MEDWAY INSULATIONS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 2DZ

Company number 00549740
Status Active
Incorporation Date 24 May 1955
Company Type Private Limited Company
Address 7 VIEWPOINT BOXLEY ROAD, PENENDEN HEATH, MAIDSTONE, KENT, ME14 2DZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr James Michael Graves on 28 September 2016. The most likely internet sites of MEDWAY INSULATIONS LIMITED are www.medwayinsulations.co.uk, and www.medway-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Barming Rail Station is 2.6 miles; to Chatham Rail Station is 6.3 miles; to Gillingham (Kent) Rail Station is 6.7 miles; to Rochester Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medway Insulations Limited is a Private Limited Company. The company registration number is 00549740. Medway Insulations Limited has been working since 24 May 1955. The present status of the company is Active. The registered address of Medway Insulations Limited is 7 Viewpoint Boxley Road Penenden Heath Maidstone Kent Me14 2dz. . GRAVES, Lorna Ann is a Secretary of the company. GRAVES, Charles Ernest is a Director of the company. GRAVES, Darren Charles is a Director of the company. GRAVES, James Michael is a Director of the company. GRAVES, Lorna Ann is a Director of the company. Secretary GRAVES, Charles Ernest has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director CHARLES, Ellen has been resigned. Director CHARLES, Frank Ferguson has been resigned. Director HICKS, Celia Vivien has been resigned. Director HOLDER, Donald Frank has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRAVES, Lorna Ann
Appointed Date: 01 April 2003

Director

Director
GRAVES, Darren Charles
Appointed Date: 19 March 2012
49 years old

Director
GRAVES, James Michael
Appointed Date: 19 March 2011
46 years old

Director
GRAVES, Lorna Ann
Appointed Date: 30 November 1993
73 years old

Resigned Directors

Secretary
GRAVES, Charles Ernest
Resigned: 01 April 2003
Appointed Date: 30 September 1997

Secretary
WSM SERVICES LIMITED
Resigned: 30 September 1997

Director
CHARLES, Ellen
Resigned: 30 November 1993
106 years old

Director
CHARLES, Frank Ferguson
Resigned: 17 October 1993
103 years old

Director
HICKS, Celia Vivien
Resigned: 30 November 1993
74 years old

Director
HOLDER, Donald Frank
Resigned: 22 December 1992
98 years old

Persons With Significant Control

Mr Charles Ernest Graves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MEDWAY INSULATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
03 Oct 2016
Director's details changed for Mr James Michael Graves on 28 September 2016
03 Oct 2016
Director's details changed for Charles Ernest Graves on 28 September 2016
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 94 more events
30 Jun 1988
Return made up to 31/12/87; full list of members

21 Oct 1987
New director appointed

11 Sep 1987
Return made up to 24/10/86; full list of members

07 Jul 1987
Full accounts made up to 31 March 1986

24 May 1955
Certificate of incorporation

MEDWAY INSULATIONS LIMITED Charges

18 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Medway Insulations Retirement Benefit Scheme
Description: Fixed and floating charge over the undertaking and all…
27 February 1995
Debenture
Delivered: 3 March 1995
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1995
Legal charge
Delivered: 2 March 1995
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 laurel grove kingswood sutton valence maidstone kent…
28 September 1976
Debenture floating charge
Delivered: 1 October 1976
Status: Satisfied on 3 March 1995
Persons entitled: Alex Lawrie Factors LTD
Description: First charge all present and of future book debts and other…