MEDIPURE LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TA

Company number 03996456
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, CLWYD, LL16 5TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of MEDIPURE LIMITED are www.medipure.co.uk, and www.medipure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medipure Limited is a Private Limited Company. The company registration number is 03996456. Medipure Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Medipure Limited is Colomendy Industrial Estate Rhyl Road Denbigh Clwyd Ll16 5ta. . DALY, James Michael is a Director of the company. DALY, Rosemary is a Director of the company. Secretary DALY, James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DALY, James Michael has been resigned. Director DALY, James has been resigned. Director DOYLE, Thomas Ronald has been resigned. Director WILLIAMS, Gordon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DALY, James Michael
Appointed Date: 01 February 2011
42 years old
Director
DALY, Rosemary
Appointed Date: 04 December 2001
79 years old

Resigned Directors

Secretary
DALY, James
Resigned: 16 February 2011
Appointed Date: 18 May 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
DALY, James Michael
Resigned: 01 June 2011
Appointed Date: 01 February 2011
42 years old
Director
DALY, James
Resigned: 16 February 2011
Appointed Date: 26 September 2000
77 years old
Director
DOYLE, Thomas Ronald
Resigned: 28 February 2003
Appointed Date: 21 February 2003
77 years old
Director
WILLIAMS, Gordon
Resigned: 04 December 2001
Appointed Date: 18 May 2000
78 years old

MEDIPURE LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
25 May 2000
Secretary resigned
25 May 2000
Director resigned
25 May 2000
New director appointed
25 May 2000
New secretary appointed
18 May 2000
Incorporation

MEDIPURE LIMITED Charges

10 March 2004
Legal charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as plot colomendy industrial estate…
13 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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