MEDALMARK LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 3JF
Company number 01850101
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address LOWER HOPE, ULLINGSWICK, HEREFORD, HEREFORDSHIRE, HR1 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016. The most likely internet sites of MEDALMARK LIMITED are www.medalmark.co.uk, and www.medalmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Medalmark Limited is a Private Limited Company. The company registration number is 01850101. Medalmark Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of Medalmark Limited is Lower Hope Ullingswick Hereford Herefordshire Hr1 3jf. The company`s financial liabilities are £97.07k. It is £81.48k against last year. The cash in hand is £1.72k. It is £-55.72k against last year. And the total assets are £41.8k, which is £-51.12k against last year. TARRAKARN LIMITED is a Secretary of the company. RICHARDS, Sylvia Ann is a Director of the company. RICHARDS, William Samuel Clive is a Director of the company. Secretary ST MARY ABCHURCH (SECRETARIES & REGISTRARS) LTD has been resigned. Director CARTER, David Humphery has been resigned. Director HENRY, Peter Charles Walter has been resigned. Director LEWIS, Anna Jane has been resigned. Director MANBY, John Alexander Leslie has been resigned. The company operates in "Buying and selling of own real estate".


medalmark Key Finiance

LIABILITIES £97.07k
+522%
CASH £1.72k
-98%
TOTAL ASSETS £41.8k
-56%
All Financial Figures

Current Directors

Secretary
TARRAKARN LIMITED
Appointed Date: 09 December 1997
Director
RICHARDS, Sylvia Ann
Appointed Date: 15 October 1996
83 years old
Director
RICHARDS, William Samuel Clive

88 years old

Resigned Directors

Secretary
ST MARY ABCHURCH (SECRETARIES & REGISTRARS) LTD
Resigned: 09 December 1997
Director
CARTER, David Humphery
Resigned: 10 March 2003
90 years old
Director
HENRY, Peter Charles Walter
Resigned: 31 March 2016
Appointed Date: 28 August 2009
76 years old
Director
LEWIS, Anna Jane
Resigned: 28 August 2009
Appointed Date: 28 February 2005
46 years old
Director
MANBY, John Alexander Leslie
Resigned: 01 June 2005
Appointed Date: 30 July 2002
77 years old

Persons With Significant Control

Mr William Samuel Clive Richards Obe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Ann Richards
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Graham Woolf
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MEDALMARK LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Mar 2016
Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Peter Charles Walter Henry as a director on 31 March 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
...
... and 96 more events
30 Sep 1987
Return made up to 14/03/86; full list of members
30 Sep 1987
Return made up to 14/03/86; full list of members
30 Sep 1987
Return made up to 20/03/87; full list of members
30 Sep 1987
Return made up to 20/03/87; full list of members
11 Aug 1987
First gazette

MEDALMARK LIMITED Charges

16 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H-l/h property k/a 31 & 33 high street, west wickham…
16 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H-l/h property k/a 7 & 9 south road haywards heath west…
15 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 30 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 and 33 high street west wickham kent. By way of fixed…
15 March 2004
Legal charge
Delivered: 30 March 2004
Status: Satisfied on 30 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 and 9 south road haywards heath west sussex. By way of…
22 August 1991
Legal charge
Delivered: 24 August 1991
Status: Satisfied on 14 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/5 dallington street and 73/75 goswell road and 81 goswell…
3 July 1991
Debenture
Delivered: 15 July 1991
Status: Satisfied on 14 January 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: See paper apart (395 for full details). Fixed and floating…

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