MEDASIL SURGICAL LIMITED
LEEDS MEDASIL (SURGICAL) LIMITED

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Company number 01173261
Status Active
Incorporation Date 10 June 1974
Company Type Private Limited Company
Address MEDASIL HOUSE, HUNSLET ROAD, LEEDS, LS10 1AU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of John Barry Macleod as a director on 8 August 2016. The most likely internet sites of MEDASIL SURGICAL LIMITED are www.medasilsurgical.co.uk, and www.medasil-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles; to Ravensthorpe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medasil Surgical Limited is a Private Limited Company. The company registration number is 01173261. Medasil Surgical Limited has been working since 10 June 1974. The present status of the company is Active. The registered address of Medasil Surgical Limited is Medasil House Hunslet Road Leeds Ls10 1au. . HASSALL, Gill is a Secretary of the company. VINCENT WRIGHT, Carole Ann is a Director of the company. Secretary BAKER, Kathleen Mary has been resigned. Secretary VINCENT, Laura has been resigned. Secretary VINCENT WRIGHT, Carole Ann has been resigned. Director ARMITAGE, Stephen has been resigned. Director BAKER, Kathleen Mary has been resigned. Director FARRELLY, Sean has been resigned. Director LINTON, Jennifer Michelle has been resigned. Director MACLEOD, John Barry has been resigned. Director VINCENT, Reuben has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HASSALL, Gill
Appointed Date: 26 March 2014
Director
VINCENT WRIGHT, Carole Ann
Appointed Date: 03 April 2000
83 years old

Resigned Directors

Secretary
BAKER, Kathleen Mary
Resigned: 21 February 2001
Appointed Date: 12 October 1999
Secretary
VINCENT, Laura
Resigned: 10 September 1999
Secretary
VINCENT WRIGHT, Carole Ann
Resigned: 26 March 2014
Appointed Date: 21 February 2001
Director
ARMITAGE, Stephen
Resigned: 12 September 2011
Appointed Date: 29 November 1999
76 years old
Director
BAKER, Kathleen Mary
Resigned: 21 February 2001
Appointed Date: 29 November 1999
92 years old
Director
FARRELLY, Sean
Resigned: 12 December 2012
Appointed Date: 29 November 1999
72 years old
Director
LINTON, Jennifer Michelle
Resigned: 08 September 1999
Appointed Date: 23 July 1997
76 years old
Director
MACLEOD, John Barry
Resigned: 08 August 2016
Appointed Date: 24 April 2014
61 years old
Director
VINCENT, Reuben
Resigned: 23 December 2003
99 years old

Persons With Significant Control

Hindy Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDASIL SURGICAL LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
08 Sep 2016
Termination of appointment of John Barry Macleod as a director on 8 August 2016
06 Jan 2016
Satisfaction of charge 1 in full
26 Nov 2015
Accounts for a small company made up to 31 May 2015
...
... and 82 more events
08 Oct 1987
Return made up to 23/04/87; full list of members
29 Nov 1986
Accounts for a small company made up to 31 May 1986
29 Nov 1986
Return made up to 23/01/86; full list of members
19 Sep 1974
Company name changed\certificate issued on 19/09/74
10 Jun 1974
Certificate of incorporation

MEDASIL SURGICAL LIMITED Charges

28 August 1980
Debenture
Delivered: 11 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
4 October 1977
Single debenture
Delivered: 11 October 1977
Status: Satisfied on 6 January 2016
Persons entitled: Lloyds Bank PLC
Description: All f/hold & l/hold property undertaking and all property…

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