SUMMIT MEDICAL LIMITED
CHELTENHAM SUMMIT MEDICAL (HOLDINGS) LIMITED BPE 131 LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 04193536
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address BOURTON ON THE WATER INDUSTRIAL, PARK BOURTON ON THE 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 one hundred and eight events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 8 in full; Memorandum and Articles of Association. The most likely internet sites of SUMMIT MEDICAL LIMITED are www.summitmedical.co.uk, and www.summit-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Summit Medical Limited is a Private Limited Company. The company registration number is 04193536. Summit Medical Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Summit Medical Limited is Bourton On The Water Industrial Park Bourton On The 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 NICHOLDS, David has been resigned. Secretary WORKMAN, John has been resigned. Director COLLINS, Frank Thomas has been resigned. Director EDWARDS, Peter William has been resigned. Director EVERITT, James Edmund has been resigned. Director GATES, Darren Michael has been resigned. Director GOODE, Kim Michael has been resigned. Director SEDDON, Peter James has been resigned. Director SLATER, Andrew 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: 11 September 2001
Secretary
NICHOLDS, David
Resigned: 10 September 2001
Appointed Date: 03 April 2001
Secretary
WORKMAN, John
Resigned: 10 September 2001
Appointed Date: 06 September 2001
Director
COLLINS, Frank Thomas
Resigned: 30 June 2014
Appointed Date: 10 September 2001
69 years old
Director
EDWARDS, Peter William
Resigned: 28 March 2008
Appointed Date: 10 September 2001
77 years old
Director
EVERITT, James Edmund
Resigned: 28 March 2008
Appointed Date: 28 January 2002
89 years old
Director
GATES, Darren Michael
Resigned: 06 December 2012
Appointed Date: 11 September 2001
55 years old
Director
GOODE, Kim Michael
Resigned: 09 September 2001
Appointed Date: 03 April 2001
52 years old
Director
SEDDON, Peter James
Resigned: 31 March 2002
Appointed Date: 10 September 2001
74 years old
Director
SLATER, Andrew
Resigned: 28 March 2008
Appointed Date: 25 October 2006
78 years old

SUMMIT MEDICAL LIMITED Events

10 Nov 2016
Satisfaction of charge 5 in full
22 Oct 2016
Satisfaction of charge 8 in full
17 Oct 2016
Memorandum and Articles of Association
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2016
Registration of charge 041935360009, created on 30 September 2016
...
... and 98 more events
27 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2001
Company name changed bpe 131 LIMITED\certificate issued on 25/09/01
24 Sep 2001
Secretary resigned
24 Sep 2001
New secretary appointed
03 Apr 2001
Incorporation

SUMMIT MEDICAL LIMITED Charges

30 September 2016
Charge code 0419 3536 0009
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
Mortgage of life policy
Delivered: 3 April 2008
Status: Satisfied on 18 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's rights and interests in the policy being…
28 March 2008
Mortgage of life policy
Delivered: 3 April 2008
Status: Satisfied on 18 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's rights and interests in the policy being…
28 March 2008
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 March 2008
Mortgage deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot k, fosseway industrial park, bourton on the water…
28 September 2001
Deed of assignment of keyman life policies
Delivered: 3 October 2001
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee unto the security trustee the…
11 September 2001
Charge over cash deposit
Delivered: 27 September 2001
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all right,title and interest in the…
11 September 2001
Composite guarantee and debenture
Delivered: 27 September 2001
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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