NETWORK MEDICAL PRODUCTS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 2SG

Company number 03209576
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address CORONET HOUSE, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2SG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 350,122 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NETWORK MEDICAL PRODUCTS LIMITED are www.networkmedicalproducts.co.uk, and www.network-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Network Medical Products Limited is a Private Limited Company. The company registration number is 03209576. Network Medical Products Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Network Medical Products Limited is Coronet House Kearsley Road Ripon North Yorkshire Hg4 2sg. . MERCER, Neil Allen 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, Philip Douglas is a Director of the company. Secretary GONZALEZ, Juan Jesus has been resigned. Secretary ZARELLI, Sergio has been resigned. Director ALVAREZ, Carlos Jose Rodriguez has been resigned. Director GONZALEZ, Juan Jesus has been resigned. Director JAECKEL, Paul has been resigned. Director WESTON, Ian Douglas has been resigned. Director ZARELLI, Sergio has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MERCER, Neil Allen
Appointed Date: 06 April 2006

Director
MERCER, Neil Allen
Appointed Date: 06 April 2006
53 years old

Director
WESTON, Anthony Giles
Appointed Date: 06 April 2006
46 years old

Director
WESTON, Philip Douglas
Appointed Date: 19 December 1996
76 years old

Resigned Directors

Secretary
GONZALEZ, Juan Jesus
Resigned: 19 June 1998
Appointed Date: 07 June 1996

Secretary
ZARELLI, Sergio
Resigned: 06 April 2006
Appointed Date: 19 June 1998

Director
ALVAREZ, Carlos Jose Rodriguez
Resigned: 06 April 2006
Appointed Date: 23 May 2003
84 years old

Director
GONZALEZ, Juan Jesus
Resigned: 23 May 2003
Appointed Date: 07 June 1996
84 years old

Director
JAECKEL, Paul
Resigned: 06 April 2006
Appointed Date: 13 June 1997
72 years old

Director
WESTON, Ian Douglas
Resigned: 15 November 2013
Appointed Date: 03 September 2012
41 years old

Director
ZARELLI, Sergio
Resigned: 06 April 2006
Appointed Date: 07 June 1996
84 years old

NETWORK MEDICAL PRODUCTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 350,122

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 350,122

12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 68 more events
29 Jul 1997
Return made up to 07/06/97; full list of members
07 Jul 1997
New director appointed
06 Jan 1997
New director appointed
04 Dec 1996
Accounting reference date shortened from 30/06/97 to 31/12/96
07 Jun 1996
Incorporation

NETWORK MEDICAL PRODUCTS LIMITED Charges

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…
9 October 2001
Debenture
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…