ASTOR-BANNERMAN (MEDICAL) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4HJ

Company number 02849299
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address UNIT 11F COLN PARK, ANDOVERSFORD, CHELTENHAM, GL54 4HJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Kwok as a director on 21 March 2016. The most likely internet sites of ASTOR-BANNERMAN (MEDICAL) LIMITED are www.astorbannermanmedical.co.uk, and www.astor-bannerman-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astor Bannerman Medical Limited is a Private Limited Company. The company registration number is 02849299. Astor Bannerman Medical Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Astor Bannerman Medical Limited is Unit 11f Coln Park Andoversford Cheltenham Gl54 4hj. . STUART SMITH, James Bruce Philip Charles is a Secretary of the company. DEVERSON, Peter Gerald Wake is a Director of the company. KILGARRIFF, Anthony Colin is a Director of the company. KWOK, Alexander Russell Weyland is a Director of the company. KWOK, Ken Doh, Doctor is a Director of the company. STUART SMITH, James Bruce Philip Charles is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director REID, Edward Thomas has been resigned. Director SCOTT, Robin Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STUART SMITH, James Bruce Philip Charles
Appointed Date: 31 August 1993
Director
DEVERSON, Peter Gerald Wake
Appointed Date: 23 December 2000
63 years old
Director
KILGARRIFF, Anthony Colin
Appointed Date: 04 December 2009
54 years old
Director
KWOK, Alexander Russell Weyland
Appointed Date: 21 March 2016
47 years old
Director
KWOK, Ken Doh, Doctor
Appointed Date: 30 January 1996
85 years old
Director
STUART SMITH, James Bruce Philip Charles
Appointed Date: 31 August 1993
66 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Director
REID, Edward Thomas
Resigned: 24 October 1997
Appointed Date: 31 August 1993
78 years old
Director
SCOTT, Robin Anthony
Resigned: 19 May 2000
Appointed Date: 06 November 1997
70 years old

Persons With Significant Control

Mr James Bruce Philip Charles Stuart-Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTOR-BANNERMAN (MEDICAL) LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Alexander Kwok as a director on 21 March 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 84 more events
21 Oct 1993
New secretary appointed;new director appointed
21 Oct 1993
Accounting reference date notified as 31/08
13 Sep 1993
Secretary resigned
13 Sep 1993
Director resigned
31 Aug 1993
Incorporation

ASTOR-BANNERMAN (MEDICAL) LIMITED Charges

30 January 2014
Charge code 0284 9299 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
19 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 18 October 2013
Persons entitled: Viafort Pte Limited
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Fixed and floating charge
Delivered: 14 September 2004
Status: Satisfied on 14 December 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Debenture
Delivered: 5 October 1996
Status: Satisfied on 25 October 2006
Persons entitled: Dragon Fair Trading Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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