MEDWAY SECURITY DISTRIBUTION LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DL

Company number 04138201
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address UNIT B5 WEST MILL, IMPERIAL BUSINESS ESTATE, GRAVESEND, KENT, DA11 0DL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of MEDWAY SECURITY DISTRIBUTION LIMITED are www.medwaysecuritydistribution.co.uk, and www.medway-security-distribution.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Stanford-le-Hope Rail Station is 5.7 miles; to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Security Distribution Limited is a Private Limited Company. The company registration number is 04138201. Medway Security Distribution Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Medway Security Distribution Limited is Unit B5 West Mill Imperial Business Estate Gravesend Kent Da11 0dl. The company`s financial liabilities are £457.67k. It is £-17.24k against last year. The cash in hand is £85.33k. It is £-42.82k against last year. And the total assets are £458.12k, which is £-61k against last year. GOODIN, Vicky is a Secretary of the company. GOODIN, Melvin Robert is a Director of the company. GOODIN, Vicky is a Director of the company. Secretary BRILEY, David John has been resigned. Secretary HARDING, Avril Sherry has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary THOMPSON, Caron has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


medway security distribution Key Finiance

LIABILITIES £457.67k
-4%
CASH £85.33k
-34%
TOTAL ASSETS £458.12k
-12%
All Financial Figures

Current Directors

Secretary
GOODIN, Vicky
Appointed Date: 02 October 2014
Director
GOODIN, Melvin Robert
Appointed Date: 05 August 2006
63 years old
Director
GOODIN, Vicky
Appointed Date: 10 January 2001
53 years old

Resigned Directors

Secretary
BRILEY, David John
Resigned: 13 June 2003
Appointed Date: 16 May 2001
Secretary
HARDING, Avril Sherry
Resigned: 02 October 2014
Appointed Date: 13 June 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Secretary
THOMPSON, Caron
Resigned: 16 May 2001
Appointed Date: 10 January 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mrs Vicky Goodin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Melvin Robert Goodin
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MEDWAY SECURITY DISTRIBUTION LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
22 Dec 2015
Register(s) moved to registered inspection location C/O Townsend Harrison Limited 13 Yokersgate Yorkersgate Malton North Yorkshire YO17 7AA
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
13 Feb 2001
Director resigned
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
13 Feb 2001
Registered office changed on 13/02/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Jan 2001
Incorporation

MEDWAY SECURITY DISTRIBUTION LIMITED Charges

6 January 2004
Debenture
Delivered: 16 January 2004
Status: Satisfied on 21 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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