MEDINA FINANCE LIMITED
LONDON WESTERN SHIPPING FINANCE COMPANY LIMITED

Hellopages » City of London » City of London » EC4A 4AB

Company number 02662029
Status Active
Incorporation Date 12 November 1991
Company Type Private Limited Company
Address BAKER TILLY, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Receiver's abstract of receipts and payments to 21 September 2016; Receiver's abstract of receipts and payments to 21 September 2015; Receiver's abstract of receipts and payments to 21 September 2014. The most likely internet sites of MEDINA FINANCE LIMITED are www.medinafinance.co.uk, and www.medina-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medina Finance Limited is a Private Limited Company. The company registration number is 02662029. Medina Finance Limited has been working since 12 November 1991. The present status of the company is Active. The registered address of Medina Finance Limited is Baker Tilly 6th Floor 25 Farringdon Street London Ec4a 4ab. . WINSTANLEY, Judith Nicola is a Secretary of the company. RICHARDSON, Mark Allington is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Mark Allington has been resigned. Secretary ROBSON, Evelyn Jean has been resigned. Director COVILL, Anthony Piers has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director ROBSON, Graham George has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WINSTANLEY, Judith Nicola
Appointed Date: 30 April 2001
Director
RICHARDSON, Mark Allington
Appointed Date: 27 July 1995
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 December 1991
Appointed Date: 12 November 1991
Secretary
RICHARDSON, Mark Allington
Resigned: 30 April 2001
Appointed Date: 16 May 1995
Secretary
ROBSON, Evelyn Jean
Resigned: 16 May 1995
Appointed Date: 17 December 1991
Director
COVILL, Anthony Piers
Resigned: 30 April 2001
Appointed Date: 17 December 1991
88 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 December 1991
Appointed Date: 12 November 1991
Director
ROBSON, Graham George
Resigned: 16 May 1995
Appointed Date: 17 December 1991
83 years old

MEDINA FINANCE LIMITED Events

03 Oct 2016
Receiver's abstract of receipts and payments to 21 September 2016
05 Nov 2015
Receiver's abstract of receipts and payments to 21 September 2015
21 Oct 2014
Receiver's abstract of receipts and payments to 21 September 2014
03 Oct 2013
Receiver's abstract of receipts and payments to 21 September 2013
16 Oct 2012
Receiver's abstract of receipts and payments to 21 September 2012
...
... and 54 more events
13 Jan 1992
Registered office changed on 13/01/92 from: c/o mbc information services classic house 174-180 old street london EC1V 9BP
13 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1992
Company name changed speed 2148 LIMITED\certificate issued on 06/01/92
12 Nov 1991
Incorporation

MEDINA FINANCE LIMITED Charges

17 February 2000
Supplemental charge to a debenture dated 10 january 2000 and
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Bhf-Bank Ag,London Branch
Description: (A) three jenbacher 616C gas engine generating packages and…
10 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Bhf-Bank as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Bhf-Bank Ag (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

MEDINA FAST FOOD LIMITED MEDINA FILMS LTD MEDINA FINANCIAL SOLUTIONS LIMITED MEDINA FOOD GROUP LIMITED MEDINA FOOD SERVICES (MANCHESTER) LTD MEDINA FOOD SERVICES LIMITED MEDINA FOOD STORE & HALAL MEAT LTD