MORTON MEDICAL LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6PY

Company number 04463870
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6PY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 3 Tetbury Road Cirencester Gloucestershire GL7 6PY England to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017; Previous accounting period shortened from 24 December 2015 to 23 December 2015. The most likely internet sites of MORTON MEDICAL LIMITED are www.mortonmedical.co.uk, and www.morton-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Morton Medical Limited is a Private Limited Company. The company registration number is 04463870. Morton Medical Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Morton Medical Limited is 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire England Gl7 6py. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. PENNY, Peter George Worsley, Hon is a Director of the company. ROWANTRACK LIMITED is a Director of the company. Secretary HORSEY, Andrew Kennedy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 14 April 2004

Director
PENNY, Peter George Worsley, Hon
Appointed Date: 18 June 2002
60 years old

Director
ROWANTRACK LIMITED
Appointed Date: 01 February 2008

Resigned Directors

Secretary
HORSEY, Andrew Kennedy
Resigned: 14 April 2004
Appointed Date: 18 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

MORTON MEDICAL LIMITED Events

20 Mar 2017
Registered office address changed from 3 Tetbury Road Cirencester Gloucestershire GL7 6PY England to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017
20 Mar 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017
20 Dec 2016
Previous accounting period shortened from 24 December 2015 to 23 December 2015
22 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
18 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,048

...
... and 55 more events
26 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution

21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation

MORTON MEDICAL LIMITED Charges

7 December 2005
All assets debenture deed
Delivered: 9 December 2005
Status: Satisfied on 9 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…