GOLDSWORTH MEDICAL LIMITED
COVENTRY ELMBARK TRADING LIMITED

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 03653156
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GOLDSWORTH MEDICAL LIMITED are www.goldsworthmedical.co.uk, and www.goldsworth-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Goldsworth Medical Limited is a Private Limited Company. The company registration number is 03653156. Goldsworth Medical Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Goldsworth Medical Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. . MUTTON, Ian Nigel is a Director of the company. Secretary BYRNE, David Anthony has been resigned. Secretary DAVIES, John Francis has been resigned. Secretary HOLLANDS, John Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAVIES, John Francis has been resigned. Director HOLLANDS, John Edward has been resigned. Director PEGLER, Alan Irvine has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MUTTON, Ian Nigel
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
BYRNE, David Anthony
Resigned: 16 September 2002
Appointed Date: 16 December 1998
Secretary
DAVIES, John Francis
Resigned: 26 August 2003
Appointed Date: 16 September 2002
Secretary
HOLLANDS, John Edward
Resigned: 22 May 2014
Appointed Date: 26 August 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 December 1998
Appointed Date: 21 October 1998
Director
DAVIES, John Francis
Resigned: 26 August 2003
Appointed Date: 16 December 1998
81 years old
Director
HOLLANDS, John Edward
Resigned: 22 May 2014
Appointed Date: 01 July 2000
82 years old
Director
PEGLER, Alan Irvine
Resigned: 14 July 2011
Appointed Date: 01 December 1998
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 December 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Ian Nigel Mutton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Mutton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSWORTH MEDICAL LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
19 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 59 more events
12 Jan 1999
Secretary resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
Registered office changed on 12/01/99 from: temple house 20 holywell row london EC2A 4JB
11 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 1998
Incorporation

GOLDSWORTH MEDICAL LIMITED Charges

26 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 28 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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