AMIMED DIRECT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03013405
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a medium company made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 120 . The most likely internet sites of AMIMED DIRECT LIMITED are www.amimeddirect.co.uk, and www.amimed-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amimed Direct Limited is a Private Limited Company. The company registration number is 03013405. Amimed Direct Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Amimed Direct Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . BALCOMBE, Juliet Elizabeth is a Secretary of the company. BALCOMBE, David is a Director of the company. Secretary BALCOMBE, Carole Susan has been resigned. Secretary BARKER, John Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALCOMBE, Paul Lawrence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BALCOMBE, Juliet Elizabeth
Appointed Date: 24 November 2006
Director
BALCOMBE, David
Appointed Date: 25 January 2000
59 years old

Resigned Directors

Secretary
BALCOMBE, Carole Susan
Resigned: 24 November 2006
Appointed Date: 03 March 1998
Secretary
BARKER, John Douglas
Resigned: 03 March 1998
Appointed Date: 24 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
BALCOMBE, Paul Lawrence
Resigned: 13 May 2009
Appointed Date: 24 January 1995
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
SMITH, Paul
Resigned: 30 September 2005
Appointed Date: 26 October 2000
63 years old

Persons With Significant Control

Mrs Juliet Elizabeth Balcombe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Balcombe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIMED DIRECT LIMITED Events

21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jun 2016
Accounts for a medium company made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 120
29 Jun 2015
Satisfaction of charge 3 in full
23 Jun 2015
Accounts for a medium company made up to 31 January 2015
...
... and 71 more events
09 Apr 1996
Return made up to 24/01/96; full list of members
27 Jan 1995
Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 1995
Secretary resigned;new secretary appointed;director resigned
27 Jan 1995
New director appointed
24 Jan 1995
Incorporation

AMIMED DIRECT LIMITED Charges

11 April 2008
Debenture
Delivered: 29 April 2008
Status: Satisfied on 29 June 2015
Persons entitled: Trantek Traders Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2001
Rent deposit deed
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: National Provident Life Limited
Description: An amount equal to six months rent from time to time…
17 December 1998
Debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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