BRANDON MEDICAL COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0EL

Company number 02827189
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 October 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Director's details changed for Mr Michael Kenneth Rimmer on 6 October 2015. The most likely internet sites of BRANDON MEDICAL COMPANY LIMITED are www.brandonmedicalcompany.co.uk, and www.brandon-medical-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Westgate Rail Station is 5.3 miles; to Wakefield Kirkgate Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandon Medical Company Limited is a Private Limited Company. The company registration number is 02827189. Brandon Medical Company Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Brandon Medical Company Limited is Brandon Medical Company Ltd Elmfield Road Morley Leeds Ls27 0el. . HALL, Mary is a Secretary of the company. ANDERSON, David Alan is a Director of the company. DAVILL, Nigel William is a Director of the company. GLASS, Colin is a Director of the company. HALL, Adrian Alexander is a Director of the company. HALL, Eric is a Director of the company. HALL, Graeme Andrew is a Director of the company. LAW, Andrew is a Director of the company. RIMMER, Michael Kenneth is a Director of the company. SACKIER, Jonathan, Professor is a Director of the company. Secretary KANCZULA, Andrzej Jerzy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Eric has been resigned. Director HENDERSON, Raymond has been resigned. Director HOSKIN, Leslie has been resigned. Director ZEALEY, Brian John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
HALL, Mary
Director
ANDERSON, David Alan
Appointed Date: 06 May 2015
65 years old
Director
DAVILL, Nigel William
Appointed Date: 12 June 1997
59 years old
Director
GLASS, Colin
Appointed Date: 28 March 2012
82 years old
Director
HALL, Adrian Alexander
Appointed Date: 01 December 1995
56 years old
Director
HALL, Eric
Appointed Date: 02 January 1999
92 years old
Director
HALL, Graeme Andrew
Appointed Date: 21 June 1993
62 years old
Director
LAW, Andrew
Appointed Date: 01 September 2012
57 years old
Director
RIMMER, Michael Kenneth
Appointed Date: 06 March 2012
58 years old
Director
SACKIER, Jonathan, Professor
Appointed Date: 01 May 2013
67 years old

Resigned Directors

Secretary
KANCZULA, Andrzej Jerzy
Resigned: 27 May 1994
Appointed Date: 21 June 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 June 1993
Appointed Date: 15 June 1993
Director
HALL, Eric
Resigned: 01 May 1995
Appointed Date: 21 June 1993
92 years old
Director
HENDERSON, Raymond
Resigned: 31 December 2007
Appointed Date: 01 October 1998
88 years old
Director
HOSKIN, Leslie
Resigned: 06 December 1993
Appointed Date: 21 June 1993
97 years old
Director
ZEALEY, Brian John
Resigned: 30 June 2014
Appointed Date: 06 March 2012
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 June 1993
Appointed Date: 15 June 1993

BRANDON MEDICAL COMPANY LIMITED Events

03 Aug 2016
Accounts for a medium company made up to 31 October 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
06 Oct 2015
Director's details changed for Mr Michael Kenneth Rimmer on 6 October 2015
14 Sep 2015
Director's details changed for Mr Adrian Alexander Hall on 1 September 2015
11 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 76 more events
28 Jun 1993
New director appointed
28 Jun 1993
New secretary appointed
28 Jun 1993
Registered office changed on 28/06/93 from: 12 york place leeds LS1 2DS
25 Jun 1993
Company name changed yorkco 101 LIMITED\certificate issued on 28/06/93
15 Jun 1993
Incorporation

BRANDON MEDICAL COMPANY LIMITED Charges

17 December 2013
Charge code 0282 7189 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 1994
Single debenture
Delivered: 15 June 1994
Status: Satisfied on 9 November 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRANDON MEAD MANAGEMENT LIMITED BRANDON MEDIA LIMITED BRANDON MEWS MANAGEMENT LIMITED BRANDON MILLER LTD BRANDON MONT LIMITED BRANDON MOTOR RENTALS LTD BRANDON MOTOS DIRECT LTD.