Company number 04234000
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address UNIT 4 JUBILEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Notice of agreement to exemption from audit of accounts for period ending 30/11/15; Consolidated accounts of parent company for subsidiary company period ending 30/11/15. The most likely internet sites of THE MOBILITY EQUIPMENT COMPANY LIMITED are www.themobilityequipmentcompany.co.uk, and www.the-mobility-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Mobility Equipment Company Limited is a Private Limited Company.
The company registration number is 04234000. The Mobility Equipment Company Limited has been working since 13 June 2001.
The present status of the company is Active. The registered address of The Mobility Equipment Company Limited is Unit 4 Jubilee Business Park Jubilee Way Grange Moor West Yorkshire Wf4 4td. . DUFFY, Neil is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary FERGUS, Timothy has been resigned. Secretary WALKER, Alastair James has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FERGUS, Timothy has been resigned. Director GRANT, Caroline has been resigned. Director PADDISON, Ian has been resigned. Director WALKER, Alastair James has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 June 2001
Appointed Date: 13 June 2001
Director
FERGUS, Timothy
Resigned: 19 December 2014
Appointed Date: 27 June 2001
59 years old
Director
GRANT, Caroline
Resigned: 19 December 2014
Appointed Date: 20 October 2006
59 years old
Director
PADDISON, Ian
Resigned: 20 October 2006
Appointed Date: 27 June 2001
57 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 June 2001
Appointed Date: 13 June 2001
THE MOBILITY EQUIPMENT COMPANY LIMITED Events
29 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 69 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ
04 Jul 2001
New secretary appointed;new director appointed
04 Jul 2001
New director appointed
04 Jul 2001
Director resigned
13 Jun 2001
Incorporation
7 August 2015
Charge code 0423 4000 0004
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited, as Security Trustee
Description: Contains fixed charge…
19 January 2015
Charge code 0423 4000 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 September 2011
All assets debenture
Delivered: 26 September 2011
Status: Satisfied
on 2 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied
on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…