MEDICATION DELIVERY SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN10 7JB

Company number 06098619
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 1 HODDERN AVENUE, PEACEHAVEN, EAST SUSSEX, BN10 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 060986190005 in full; Registration of charge 060986190006, created on 21 June 2016; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of MEDICATION DELIVERY SERVICES LIMITED are www.medicationdeliveryservices.co.uk, and www.medication-delivery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bishopstone Rail Station is 4 miles; to Seaford Rail Station is 4.9 miles; to Falmer Rail Station is 6 miles; to Moulsecoomb Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medication Delivery Services Limited is a Private Limited Company. The company registration number is 06098619. Medication Delivery Services Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Medication Delivery Services Limited is 1 Hoddern Avenue Peacehaven East Sussex Bn10 7jb. . PILSBURY, Jane Anne is a Secretary of the company. PILSBURY, Ian James is a Director of the company. PILSBURY, Jane Anne is a Director of the company. Secretary LEA, Jacqueline has been resigned. Secretary PILSBURY, Ian James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PILSBURY, Ian James has been resigned. Director PILSBURY, Jane Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PILSBURY, Jane Anne
Appointed Date: 20 December 2013
Director
PILSBURY, Ian James
Appointed Date: 01 April 2010
60 years old
Director
PILSBURY, Jane Anne
Appointed Date: 01 October 2009
59 years old

Resigned Directors

Secretary
LEA, Jacqueline
Resigned: 01 March 2009
Appointed Date: 12 February 2007
Secretary
PILSBURY, Ian James
Resigned: 20 December 2013
Appointed Date: 15 February 2010
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
PILSBURY, Ian James
Resigned: 20 October 2013
Appointed Date: 12 February 2007
60 years old
Director
PILSBURY, Jane Anne
Resigned: 01 March 2009
Appointed Date: 16 February 2008
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

MEDICATION DELIVERY SERVICES LIMITED Events

05 Jul 2016
Satisfaction of charge 060986190005 in full
24 Jun 2016
Registration of charge 060986190006, created on 21 June 2016
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
27 May 2016
Total exemption small company accounts made up to 31 August 2014
10 May 2016
Compulsory strike-off action has been discontinued
...
... and 36 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
New secretary appointed
05 Mar 2007
New director appointed
05 Mar 2007
Director resigned
12 Feb 2007
Incorporation

MEDICATION DELIVERY SERVICES LIMITED Charges

21 June 2016
Charge code 0609 8619 0006
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Ian Pilsbury as Trustee of Mds Pension Scheme Jane Pilsbury as Trustee of Mds Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mds Pension Schemee
Description: 1. charges to the pension scheme, by way of first legal…
3 April 2014
Charge code 0609 8619 0005
Delivered: 4 April 2014
Status: Satisfied on 5 July 2016
Persons entitled: Just Cash Flow PLC
Description: Notification of addition to or amendment of charge…
14 November 2012
All assets debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2010
Mortgage
Delivered: 8 September 2010
Status: Satisfied on 28 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit C6 newton road meridian industrial estate peacehaven…
18 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 28 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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