INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
CROYDON MEDSTAR LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 04873148
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 3 in full. The most likely internet sites of INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED are www.industrialestatesfelixstowe.co.uk, and www.industrial-estates-felixstowe.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and three months. Industrial Estates Felixstowe Limited is a Private Limited Company. The company registration number is 04873148. Industrial Estates Felixstowe Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Industrial Estates Felixstowe Limited is Ds House 306 High Street Croydon Cr0 1ng. The company`s financial liabilities are £1507.58k. It is £-243.52k against last year. The cash in hand is £58.25k. It is £-40.34k against last year. And the total assets are £2508.7k, which is £-40.34k against last year. HOLMES, Kenneth William is a Secretary of the company. LAWRENCE, Stephen Andrew is a Director of the company. WHITAKER, Paul Michael is a Director of the company. Secretary CORDERY, Andrew Paul has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MACKENZIE, Nigel Derrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


industrial estates (felixstowe) Key Finiance

LIABILITIES £1507.58k
-14%
CASH £58.25k
-41%
TOTAL ASSETS £2508.7k
-2%
All Financial Figures

Current Directors

Secretary
HOLMES, Kenneth William
Appointed Date: 01 August 2007
Director
LAWRENCE, Stephen Andrew
Appointed Date: 28 August 2003
64 years old
Director
WHITAKER, Paul Michael
Appointed Date: 01 August 2007
85 years old

Resigned Directors

Secretary
CORDERY, Andrew Paul
Resigned: 01 August 2007
Appointed Date: 28 August 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 20 August 2003
Director
MACKENZIE, Nigel Derrick
Resigned: 06 April 2005
Appointed Date: 18 September 2003
64 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Stephen Andrew Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Whitaker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED Events

12 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Satisfaction of charge 3 in full
21 Mar 2016
Satisfaction of charge 4 in full
20 Feb 2016
Registration of charge 048731480006, created on 4 February 2016
...
... and 47 more events
18 Sep 2003
New secretary appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
01 Sep 2003
Company name changed medstar LIMITED\certificate issued on 01/09/03
20 Aug 2003
Incorporation

INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED Charges

4 February 2016
Charge code 0487 3148 0006
Delivered: 20 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 4 parker avenue trimley industrial estate…
4 February 2016
Charge code 0487 3148 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 September 2008
Debenture
Delivered: 17 September 2008
Status: Satisfied on 21 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Legal mortgage
Delivered: 3 September 2008
Status: Satisfied on 22 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 4, parker avenue, trimley industrial estate…
24 February 2004
Deed of assignment
Delivered: 10 March 2004
Status: Satisfied on 21 January 2016
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All rights, titles, benefits and to all moneys due under…
24 February 2004
Legal charge
Delivered: 10 March 2004
Status: Satisfied on 21 January 2016
Persons entitled: London and Edinburgh Insurance Co LTD
Description: The l/h land known as unit 4 parker avenue trimley…

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