Company number 03330607
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address WATERWELLS DRIVE, GLOUCESTER, GL2 2PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of MEDICI CARDS LIMITED are www.medicicards.co.uk, and www.medici-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Medici Cards Limited is a Private Limited Company.
The company registration number is 03330607. Medici Cards Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Medici Cards Limited is Waterwells Drive Gloucester Gl2 2ph. . GALLAGHER, Stephen Taylor is a Secretary of the company. DAVIES, Christopher William Richard is a Director of the company. REICHWALD, Peter Allan Macbeth is a Director of the company. WILCOX, Christopher Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAX, William John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 April 1997
Appointed Date: 10 March 1997
Director
LAX, William John
Resigned: 30 October 1998
Appointed Date: 28 April 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 April 1997
Appointed Date: 10 March 1997
Persons With Significant Control
MEDICI CARDS LIMITED Events
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Apr 2015
Registration of charge 033306070004, created on 9 April 2015
...
... and 55 more events
09 May 1997
Registered office changed on 09/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 1997
New secretary appointed
09 May 1997
New director appointed
06 May 1997
Company name changed peercard LIMITED\certificate issued on 07/05/97
10 Mar 1997
Incorporation
9 April 2015
Charge code 0333 0607 0004
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
19 September 2008
All assets debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 1997
Debenture deed
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…