MERIDIAN MEDICAL LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1SY
Company number 02609505
Status Active
Incorporation Date 10 May 1991
Company Type Private Limited Company
Address BLUE SPIRE SOUTH LLP, CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Angela Louise Zealand as a director on 9 March 2017; Appointment of James Fenton as a director on 9 March 2017; Appointment of Marcus Fenton as a director on 9 March 2017. The most likely internet sites of MERIDIAN MEDICAL LIMITED are www.meridianmedical.co.uk, and www.meridian-medical.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-four years and nine months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Medical Limited is a Private Limited Company. The company registration number is 02609505. Meridian Medical Limited has been working since 10 May 1991. The present status of the company is Active. The registered address of Meridian Medical Limited is Blue Spire South Llp Cawley Priory South Pallant Chichester West Sussex Po19 1sy. The company`s financial liabilities are £3176.05k. It is £66.33k against last year. The cash in hand is £1422.24k. It is £-110.72k against last year. And the total assets are £3631.7k, which is £-306.72k against last year. ZEALAND, Angela Louise is a Secretary of the company. FENTON, Ian is a Director of the company. FENTON, James is a Director of the company. FENTON, Marcus is a Director of the company. ZEALAND, Angela Louise is a Director of the company. Secretary BURTON, Kevin Roy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BURTON, Kevin Roy has been resigned. Director PARRY, Robert James has been resigned. Director ROLLISON, Peter Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


meridian medical Key Finiance

LIABILITIES £3176.05k
+2%
CASH £1422.24k
-8%
TOTAL ASSETS £3631.7k
-8%
All Financial Figures

Current Directors

Secretary
ZEALAND, Angela Louise
Appointed Date: 12 April 2006
Director
FENTON, Ian
Appointed Date: 01 August 1991
74 years old
Director
FENTON, James
Appointed Date: 09 March 2017
43 years old
Director
FENTON, Marcus
Appointed Date: 09 March 2017
41 years old
Director
ZEALAND, Angela Louise
Appointed Date: 09 March 2017
72 years old

Resigned Directors

Secretary
BURTON, Kevin Roy
Resigned: 12 April 2006
Appointed Date: 11 May 1991
Nominee Secretary
THOMAS, Howard
Resigned: 10 May 1991
Appointed Date: 10 May 1991
Director
BURTON, Kevin Roy
Resigned: 12 April 2006
Appointed Date: 11 May 1991
74 years old
Director
PARRY, Robert James
Resigned: 14 June 2007
Appointed Date: 11 May 1991
74 years old
Director
ROLLISON, Peter Graham
Resigned: 02 September 1996
Appointed Date: 01 July 1995
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 May 1991
Appointed Date: 10 May 1991
63 years old

MERIDIAN MEDICAL LIMITED Events

10 Mar 2017
Appointment of Angela Louise Zealand as a director on 9 March 2017
10 Mar 2017
Appointment of James Fenton as a director on 9 March 2017
10 Mar 2017
Appointment of Marcus Fenton as a director on 9 March 2017
23 Feb 2017
Amended full accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 110 more events
10 Sep 1991
Secretary resigned
04 Jun 1991
New secretary appointed;new director appointed
04 Jun 1991
New director appointed
04 Jun 1991
Registered office changed on 04/06/91 from: 16 st john street london EC1M 4AY
10 May 1991
Incorporation

MERIDIAN MEDICAL LIMITED Charges

26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 13 thorgate road littlehampton west sussex. By way of…
26 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 thorgate road littlehampton west sussex. By way of…
30 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Rent deposit deed
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Roy Gray Tunnicliffe and Linda Tunnicliffe
Description: The deposit account.
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 10 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 13 thorgate road lineside industrial…
5 June 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 10 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H unit 14 thorgate road littlehampton west sussex.
3 September 1991
Debenture
Delivered: 17 September 1991
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). (See form 395 for full…

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