MEDALIN LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4PE

Company number 02914447
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address CALDOW HOUSE, CRESCENT ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4PE
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016; Termination of appointment of Mark John Horner as a director on 14 December 2016. The most likely internet sites of MEDALIN LIMITED are www.medalin.co.uk, and www.medalin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Narborough Rail Station is 7.7 miles; to South Wigston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medalin Limited is a Private Limited Company. The company registration number is 02914447. Medalin Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Medalin Limited is Caldow House Crescent Road Lutterworth Leicestershire Le17 4pe. . TUDOR, Richard is a Secretary of the company. BARKER, Scott is a Director of the company. TUDOR, Richard James is a Director of the company. Secretary DAVIS, Kathryn Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELL, Michael Richard has been resigned. Director DAVIS, John has been resigned. Director DAVIS, Kathryn Mary has been resigned. Director HORNER, Mark John has been resigned. Director LAWLOR, David has been resigned. Director MUSSON, Raymond Frank has been resigned. Director VERNON, Peter Andrew has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
TUDOR, Richard
Appointed Date: 08 September 2014
Director
BARKER, Scott
Appointed Date: 08 September 2014
56 years old
Director
TUDOR, Richard James
Appointed Date: 08 September 2014
57 years old

Resigned Directors

Secretary
DAVIS, Kathryn Mary
Resigned: 08 September 2014
Appointed Date: 30 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
CHAPPELL, Michael Richard
Resigned: 14 December 2016
Appointed Date: 15 January 2016
60 years old
Director
DAVIS, John
Resigned: 08 September 2014
Appointed Date: 30 March 1994
79 years old
Director
DAVIS, Kathryn Mary
Resigned: 08 September 2014
Appointed Date: 15 June 1995
79 years old
Director
HORNER, Mark John
Resigned: 14 December 2016
Appointed Date: 15 January 2016
58 years old
Director
LAWLOR, David
Resigned: 19 February 2016
Appointed Date: 08 September 2014
70 years old
Director
MUSSON, Raymond Frank
Resigned: 08 September 2014
Appointed Date: 08 April 2003
92 years old
Director
VERNON, Peter Andrew
Resigned: 14 December 2016
Appointed Date: 15 January 2016
63 years old

MEDALIN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Termination of appointment of Peter Andrew Vernon as a director on 14 December 2016
24 Jan 2017
Termination of appointment of Mark John Horner as a director on 14 December 2016
24 Jan 2017
Termination of appointment of Michael Richard Chappell as a director on 14 December 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 64 more events
03 Apr 1995
Return made up to 30/03/95; full list of members
22 Nov 1994
Accounting reference date notified as 30/04
05 Apr 1994
Secretary resigned
30 Mar 1994
Incorporation
30 Mar 1994
Incorporation

MEDALIN LIMITED Charges

16 October 2014
Charge code 0291 4447 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 September 2014
Charge code 0291 4447 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 September 2014
Charge code 0291 4447 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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