MEDHURST COMMUNICATIONS LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 03868503
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 038685030008, created on 7 January 2016. The most likely internet sites of MEDHURST COMMUNICATIONS LIMITED are www.medhurstcommunications.co.uk, and www.medhurst-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medhurst Communications Limited is a Private Limited Company. The company registration number is 03868503. Medhurst Communications Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Medhurst Communications Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . BAYNES, Louise Claire is a Secretary of the company. BAYNES, Iain Charles Stuart is a Director of the company. Secretary BAYNES, Robert Bruce Stuart has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AVINS, Paul Richard has been resigned. Director BAYNES, Robert Bruce Stuart has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BAYNES, Louise Claire
Appointed Date: 31 May 2004
Director
BAYNES, Iain Charles Stuart
Appointed Date: 04 November 1999
57 years old

Resigned Directors

Secretary
BAYNES, Robert Bruce Stuart
Resigned: 31 May 2004
Appointed Date: 04 November 1999
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999
Director
AVINS, Paul Richard
Resigned: 30 April 2000
Appointed Date: 04 November 1999
54 years old
Director
BAYNES, Robert Bruce Stuart
Resigned: 31 May 2004
Appointed Date: 04 November 1999
56 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Iain Charles Stuart Baynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louise Claire Baynes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDHURST COMMUNICATIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Registration of charge 038685030008, created on 7 January 2016
05 Jan 2016
Registration of charge 038685030007, created on 4 January 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 390
...
... and 66 more events
10 Nov 1999
Registered office changed on 10/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
New director appointed
29 Oct 1999
Incorporation

MEDHURST COMMUNICATIONS LIMITED Charges

7 January 2016
Charge code 0386 8503 0008
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in unit 17 brunel…
4 January 2016
Charge code 0386 8503 0007
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 tailsman business centre, duncan…
15 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 6 talisman business centre duncan road park gate…
25 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 talisman business park duncan road park gate…
30 January 2004
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 talisman business centre, duncan road park gate…
26 November 2002
Fixed and floating charge
Delivered: 29 November 2002
Status: Satisfied on 29 February 2008
Persons entitled: Bibby Factors Slough Limited
Description: I) by way of fixed charge any present or future debt the…

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