MEDIGRAPH IMAGING LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JX

Company number 02444986
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address 2 RAVENSWOOD COURT, ROTHERWAS, HEREFORD, HR2 6JX
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 33190 - Repair of other equipment, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEDIGRAPH IMAGING LIMITED are www.medigraphimaging.co.uk, and www.medigraph-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Medigraph Imaging Limited is a Private Limited Company. The company registration number is 02444986. Medigraph Imaging Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Medigraph Imaging Limited is 2 Ravenswood Court Rotherwas Hereford Hr2 6jx. . BEAVAN, Philip John is a Secretary of the company. BEAVAN, Phillip John is a Director of the company. BRAND, David Phillip is a Director of the company. Secretary BRAND, David Phillip has been resigned. Secretary WILSON, Stewart Colin has been resigned. Director HOWARD, Trevor Buxton has been resigned. Director STEPHENS, Michael Charles has been resigned. Director WILSON, Stewart Colin has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
BEAVAN, Philip John
Appointed Date: 03 December 2015
Director
BEAVAN, Phillip John

59 years old
Director
BRAND, David Phillip
Appointed Date: 19 February 1990
66 years old

Resigned Directors

Secretary
BRAND, David Phillip
Resigned: 25 October 2000
Secretary
WILSON, Stewart Colin
Resigned: 06 November 2015
Appointed Date: 25 October 2000
Director
HOWARD, Trevor Buxton
Resigned: 01 May 2000
57 years old
Director
STEPHENS, Michael Charles
Resigned: 18 November 1994
87 years old
Director
WILSON, Stewart Colin
Resigned: 06 November 2015
Appointed Date: 19 February 1990
57 years old

Persons With Significant Control

Mr Phillip John Beavan
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Phillip Brand
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIGRAPH IMAGING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015
Appointment of Mr Philip John Beavan as a secretary on 3 December 2015
...
... and 70 more events
27 Feb 1990
Registered office changed on 27/02/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Company name changed townfast LIMITED\certificate issued on 19/02/90
05 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1989
Incorporation

MEDIGRAPH IMAGING LIMITED Charges

31 March 1990
Mortgage debenture
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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