ARROW MEDICAL LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR5 3RB

Company number 02409474
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address HATTON GARDEN INDUSTRIAL EST, KINGTON, HEREFORD, HR5 3RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mrs Jean Anne Bates as a director on 30 June 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100,000.1 . The most likely internet sites of ARROW MEDICAL LIMITED are www.arrowmedical.co.uk, and www.arrow-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Arrow Medical Limited is a Private Limited Company. The company registration number is 02409474. Arrow Medical Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Arrow Medical Limited is Hatton Garden Industrial Est Kington Hereford Hr5 3rb. . ATKINSON, Jolene Carran is a Director of the company. BATES, Jean Anne is a Director of the company. DIDCOCK, Margaret Paton Bell is a Director of the company. JARRETT, Graham Henry is a Director of the company. STODDART, Michael Craig is a Director of the company. WALLNER, Edgar is a Director of the company. Secretary HISCOCKS, William Bryan has been resigned. Director BOGUSH, David has been resigned. Director GAINES-COOPER, Robert has been resigned. Director JOHNSON, Shaun Christopher David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ATKINSON, Jolene Carran
Appointed Date: 09 February 2016
49 years old

Director
BATES, Jean Anne
Appointed Date: 30 June 2016
59 years old

Director
DIDCOCK, Margaret Paton Bell
Appointed Date: 03 February 2006
77 years old

Director
JARRETT, Graham Henry
Appointed Date: 09 April 1990
85 years old

Director
STODDART, Michael Craig
Appointed Date: 04 October 1989
93 years old

Director
WALLNER, Edgar
Appointed Date: 23 May 1991
88 years old

Resigned Directors

Secretary
HISCOCKS, William Bryan
Resigned: 20 June 2014
Appointed Date: 04 October 1989

Director
BOGUSH, David
Resigned: 30 April 2006
Appointed Date: 04 October 1989
80 years old

Director
GAINES-COOPER, Robert
Resigned: 18 September 1995
Appointed Date: 04 October 1989
87 years old

Director
JOHNSON, Shaun Christopher David
Resigned: 31 December 2009
Appointed Date: 04 October 1989
81 years old

ARROW MEDICAL LIMITED Events

23 Mar 2017
Appointment of Mrs Jean Anne Bates as a director on 30 June 2016
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100,000.1

21 Mar 2016
Appointment of Miss Jolene Carran Atkinson as a director on 9 February 2016
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000.1

...
... and 95 more events
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Oct 1989
Registered office changed on 10/10/89 from: post & mail house 26 colmore circus birmingham B4 6BH

10 Oct 1989
Accounting reference date notified as 30/09

31 Jul 1989
Incorporation

31 Jul 1989
Incorporation

ARROW MEDICAL LIMITED Charges

11 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 hatton garden industrial estate kington herfordshire…
12 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 12 December 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit 9 hatton gardens industrial estate…
11 November 1997
Legal mortgage
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1B hatton gardens industrial estate…