ISS MEDICLEAN LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01659837
Status Active
Incorporation Date 23 August 1982
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 56290 - Other food services, 81100 - Combined facilities support activities, 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS MEDICLEAN LIMITED are www.issmediclean.co.uk, and www.iss-mediclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Mediclean Limited is a Private Limited Company. The company registration number is 01659837. Iss Mediclean Limited has been working since 23 August 1982. The present status of the company is Active. The registered address of Iss Mediclean Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BARKER, Michael is a Secretary of the company. BARKER, Michael is a Director of the company. BRABIN, Matthew Edward Stanley is a Director of the company. LEIGH, Philip John is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. STOWELL, Wendy is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary RYAN, Robert has been resigned. Director AHMED, Jahangeer has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director BUITENDIJK, Theo has been resigned. Director CARMAN, Albert Richrd Gordon has been resigned. Director CARPENTER, Doreen Mary has been resigned. Director COOPER, Anne Veronica has been resigned. Director COX, Simon Paul has been resigned. Director DUNN, Warick John Carson has been resigned. Director MAHONEY, Kevin David has been resigned. Director OHALLORAN, Martin Francis has been resigned. Director PEPPER, Kenneth John has been resigned. Director PRICE, Andrew Simon has been resigned. Director RYAN, Robert has been resigned. Director SCHMIDT, Waldemar has been resigned. Director SPINNEY, Peter Vivian has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WILD, Thomas Wightman has been resigned. Director WILD, Thomas Wightman has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BARKER, Michael
Appointed Date: 01 August 2001
Director
BARKER, Michael
Appointed Date: 01 May 2009
62 years old
Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
LEIGH, Philip John
Appointed Date: 11 July 2014
58 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old
Director
STOWELL, Wendy
Appointed Date: 30 September 2010
59 years old
Director
THOMPSON, Paul
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
RYAN, Robert
Resigned: 31 July 2001
Director
AHMED, Jahangeer
Resigned: 05 October 2009
Appointed Date: 30 November 1995
69 years old
Director
AHMED, Jahangeer
Resigned: 31 March 1994
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 07 November 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
BUITENDIJK, Theo
Resigned: 30 June 1997
Appointed Date: 09 December 1996
82 years old
Director
CARMAN, Albert Richrd Gordon
Resigned: 13 February 1995
73 years old
Director
CARPENTER, Doreen Mary
Resigned: 31 October 1995
95 years old
Director
COOPER, Anne Veronica
Resigned: 23 November 2010
75 years old
Director
COX, Simon Paul
Resigned: 31 December 2014
77 years old
Director
DUNN, Warick John Carson
Resigned: 31 March 1994
68 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 01 July 1998
74 years old
Director
OHALLORAN, Martin Francis
Resigned: 30 November 1995
72 years old
Director
PEPPER, Kenneth John
Resigned: 01 July 1996
Appointed Date: 30 November 1995
79 years old
Director
PRICE, Andrew Simon
Resigned: 31 December 2004
Appointed Date: 27 March 1995
60 years old
Director
RYAN, Robert
Resigned: 30 April 2009
Appointed Date: 01 May 1996
74 years old
Director
SCHMIDT, Waldemar
Resigned: 04 December 1995
85 years old
Director
SPINNEY, Peter Vivian
Resigned: 05 October 2009
Appointed Date: 01 March 2004
80 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
THOMAS, David Wynne
Resigned: 30 June 1997
Appointed Date: 01 July 1996
81 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WILD, Thomas Wightman
Resigned: 31 December 2013
Appointed Date: 01 October 2003
63 years old
Director
WILD, Thomas Wightman
Resigned: 30 January 1998
Appointed Date: 01 January 1993
63 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS MEDICLEAN LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 144 more events
05 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1987
Accounts made up to 31 December 1986
15 Oct 1987
Return made up to 21/08/87; no change of members
18 Oct 1986
Return made up to 16/10/86; full list of members
23 Aug 1982
Incorporation

ISS MEDICLEAN LIMITED Charges

3 July 2007
Deed of confirmation
Delivered: 20 July 2007
Status: Satisfied on 17 April 2014
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 21 March 2014
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 November 1984
Letter of set off
Delivered: 9 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any any account of the…

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