LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06247281
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Appointment of Mr Walter Wilson Stothers as a director on 11 January 2017. The most likely internet sites of LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED are www.laboriemedicaltechnologieseurope.co.uk, and www.laborie-medical-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Laborie Medical Technologies Europe Limited is a Private Limited Company. The company registration number is 06247281. Laborie Medical Technologies Europe Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Laborie Medical Technologies Europe Limited is The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ELLACOTT, Brian is a Director of the company. FURSTENBERG, Holger Christian Wilhelm is a Director of the company. STOTHERS, Walter Wilson is a Director of the company. Secretary EARLEY JR, Robert Eugene has been resigned. Secretary GULLOCK, Raymond Mark has been resigned. Secretary STIMPSON, Jeremy Guy has been resigned. Director EARLEY JR, Robert Eugene has been resigned. Director GULLOCK, Raymond Mark has been resigned. Director LABORIE, Jacques Robert has been resigned. Director LABORIE, Raymond George Yves has been resigned. Director ORCZY, Alice has been resigned. Director RZEPKA, Anthony has been resigned. Director STIMPSON, Jeremy Guy has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
ELLACOTT, Brian
Appointed Date: 08 October 2013
68 years old
Director
FURSTENBERG, Holger Christian Wilhelm
Appointed Date: 01 July 2015
60 years old
Director
STOTHERS, Walter Wilson
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Secretary
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 31 March 2016
Secretary
GULLOCK, Raymond Mark
Resigned: 03 December 2014
Appointed Date: 15 May 2007
Secretary
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 03 December 2014
Director
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 12 November 2015
64 years old
Director
GULLOCK, Raymond Mark
Resigned: 03 December 2014
Appointed Date: 15 May 2007
66 years old
Director
LABORIE, Jacques Robert
Resigned: 08 October 2013
Appointed Date: 15 May 2007
61 years old
Director
LABORIE, Raymond George Yves
Resigned: 10 May 2012
Appointed Date: 15 May 2007
87 years old
Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 10 May 2012
59 years old
Director
RZEPKA, Anthony
Resigned: 30 October 2015
Appointed Date: 07 July 2014
61 years old
Director
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 20 May 2014
63 years old

LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Jan 2017
Appointment of Mr Walter Wilson Stothers as a director on 11 January 2017
09 Nov 2016
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
...
... and 59 more events
07 May 2008
Duplicate mortgage certificatecharge no:1
01 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2007
Particulars of a mortgage or charge / charge no: 2
10 Aug 2007
Registered office changed on 10/08/07 from: 65 charlcombe rise portishead bristol BS20 8ND
15 May 2007
Incorporation

LABORIE MEDICAL TECHNOLOGIES EUROPE LIMITED Charges

29 January 2014
Charge code 0624 7281 0005
Delivered: 5 February 2014
Status: Satisfied on 23 September 2016
Persons entitled: Ge Capital Canada Finance Inc.
Description: Notification of addition to or amendment of charge…
11 July 2012
Guarantee
Delivered: 1 August 2012
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Montreal (Administrative Agent)
Description: All present and future indebtedness of the borrower or any…
11 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Montreal (The Administrative Agent)
Description: Unit 5 royal portbury dock garonor way bristol avon t/no…
14 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Rent deposit deed
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Csam UK Put (No.1) Limited and Csam UK Put (No.2) Limited
Description: £14,075 together with vat thereon and any sum from time to…

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