MEDALLION NET COMPANY LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9HN

Company number 02347542
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address FRANCISCAN HOUSE GROVE LANE, ELMSWELL, BURY ST. EDMUNDS, SUFFOLK, IP30 9HN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200 . The most likely internet sites of MEDALLION NET COMPANY LIMITED are www.medallionnetcompany.co.uk, and www.medallion-net-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Stowmarket Rail Station is 4.8 miles; to Thurston Rail Station is 5.2 miles; to Needham Market Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medallion Net Company Limited is a Private Limited Company. The company registration number is 02347542. Medallion Net Company Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Medallion Net Company Limited is Franciscan House Grove Lane Elmswell Bury St Edmunds Suffolk Ip30 9hn. . SMITH, Robert Dieter Anthony Eadie is a Secretary of the company. SMITH, David William Eadie is a Director of the company. SMITH, Ian is a Director of the company. SMITH, Robert Dieter Anthony Eadie is a Director of the company. Director SMITH, Ursula Therese has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors


Director

Director
SMITH, Ian
Appointed Date: 01 April 2007
56 years old


Resigned Directors

Director
SMITH, Ursula Therese
Resigned: 03 January 1995
82 years old

Persons With Significant Control

Mr David William Eadie Smith
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ursula Therese Smith
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDALLION NET COMPANY LIMITED Events

23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200

30 Jun 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 200

...
... and 68 more events
11 Apr 1990
Registered office changed on 11/04/90 from: 33 tithe close galeley newmarket suffolk, CB8 8RS

11 Apr 1990
New director appointed

12 May 1989
Particulars of mortgage/charge

20 Feb 1989
Secretary resigned

14 Feb 1989
Incorporation

MEDALLION NET COMPANY LIMITED Charges

9 January 2014
Charge code 0234 7542 0002
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Franciscan house grove lane industrial estate elmswell t/no…
5 May 1989
Mortgage debenture
Delivered: 12 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…