MARLUX MEDICAL LIMITED
BOURTON ON WATER CHELTENHAM MARSHALL CONTRACTS LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 03577009
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED, INDUSTRIAL PARK, BOURTON ON WATER CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Memorandum and Articles of Association. The most likely internet sites of MARLUX MEDICAL LIMITED are www.marluxmedical.co.uk, and www.marlux-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlux Medical Limited is a Private Limited Company. The company registration number is 03577009. Marlux Medical Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Marlux Medical Limited is Summit Medical Ltd C O Summit Medical Limited Industrial Park Bourton On Water Cheltenham Gloucestershire Gl54 2hq. . MCKAY, Alastair John is a Secretary of the company. BEE, Daniel John is a Director of the company. SIMPSON, Alec John is a Director of the company. Secretary GATES, Darren Michael has been resigned. Secretary MARSHALL, Dawn Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Frank Thomas has been resigned. Director GATES, Darren Michael has been resigned. Director MARSHALL, Christopher Laurence has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MCKAY, Alastair John
Appointed Date: 01 April 2009
Director
BEE, Daniel John
Appointed Date: 02 October 2013
58 years old
Director
SIMPSON, Alec John
Appointed Date: 29 May 2013
56 years old

Resigned Directors

Secretary
GATES, Darren Michael
Resigned: 01 April 2009
Appointed Date: 28 February 2006
Secretary
MARSHALL, Dawn Josephine
Resigned: 28 February 2006
Appointed Date: 05 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1998
Appointed Date: 05 June 1998
Director
COLLINS, Frank Thomas
Resigned: 30 June 2014
Appointed Date: 28 February 2006
69 years old
Director
GATES, Darren Michael
Resigned: 06 December 2012
Appointed Date: 28 February 2006
55 years old
Director
MARSHALL, Christopher Laurence
Resigned: 28 February 2006
Appointed Date: 05 June 1998
72 years old

MARLUX MEDICAL LIMITED Events

10 Nov 2016
Satisfaction of charge 3 in full
22 Oct 2016
Satisfaction of charge 4 in full
17 Oct 2016
Memorandum and Articles of Association
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ The "senior term and revolving facilities agreement 23/09/2016
30 Sep 2016
Registration of charge 035770090005, created on 30 September 2016
...
... and 75 more events
15 Jun 1999
Return made up to 05/06/99; full list of members
28 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1998
Secretary resigned
05 Jun 1998
Incorporation

MARLUX MEDICAL LIMITED Charges

30 September 2016
Charge code 0357 7009 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Agensynd, S. L.
Description: Please see instrument for further details…
28 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 22 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
An omnibus guarantee and set-off agreement
Delivered: 3 April 2008
Status: Satisfied on 10 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2006
Deed of accession
Delivered: 16 March 2006
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Satisfied on 21 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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