CORONET MEDICAL TECHNOLOGIES LIMITED
RIPON GENESIS MEDICAL PRODUCTS LTD.

Hellopages » North Yorkshire » Harrogate » HG4 2RN
Company number 02787229
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address CORONET HOUSE, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 145 . The most likely internet sites of CORONET MEDICAL TECHNOLOGIES LIMITED are www.coronetmedicaltechnologies.co.uk, and www.coronet-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Coronet Medical Technologies Limited is a Private Limited Company. The company registration number is 02787229. Coronet Medical Technologies Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Coronet Medical Technologies Limited is Coronet House Kearsley Road Ripon North Yorkshire Hg4 2rn. . WESTON, Philip Douglas is a Secretary of the company. MERCER, Neil Allen is a Director of the company. WESTON, Anthony Giles is a Director of the company. WESTON, Ian Douglas is a Director of the company. WESTON, Philip Douglas is a Director of the company. Director WESTON, Anne Josephine has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WESTON, Philip Douglas
Appointed Date: 05 February 1991
Director
MERCER, Neil Allen
Appointed Date: 15 November 2013
54 years old
Director
WESTON, Anthony Giles
Appointed Date: 15 November 2013
47 years old
Director
WESTON, Ian Douglas
Appointed Date: 15 November 2013
41 years old
Director
WESTON, Philip Douglas
Appointed Date: 03 June 1996
76 years old

Resigned Directors

Director
WESTON, Anne Josephine
Resigned: 31 August 2015
Appointed Date: 05 February 1991
73 years old

Persons With Significant Control

Mr Philip Weston
Notified on: 1 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORONET MEDICAL TECHNOLOGIES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 145
08 Feb 2016
Termination of appointment of Anne Josephine Weston as a director on 31 August 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 67 more events
23 Feb 1995
Return made up to 05/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/95
19 Aug 1994
Accounts for a small company made up to 30 June 1994
02 Mar 1994
Return made up to 05/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 1993
Accounting reference date notified as 30/06
05 Feb 1993
Incorporation

CORONET MEDICAL TECHNOLOGIES LIMITED Charges

29 October 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at highfield business park kearsley road ripon…
12 October 2009
Guarantee & debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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