M.E.D.A INTL LIMITED
FORDINGBRIDGE LLOYD NORTHOVER LIMITED CITIGATE LLOYD NORTHOVER LIMITED LLOYD NORTHOVER CITIGATE LIMITED

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 02184183
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address 4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registration of charge 021841830012, created on 22 November 2016; Registration of charge 021841830013, created on 22 November 2016; Registration of charge 021841830014, created on 22 November 2016. The most likely internet sites of M.E.D.A INTL LIMITED are www.medaintl.co.uk, and www.m-e-d-a-intl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. M E D A Intl Limited is a Private Limited Company. The company registration number is 02184183. M E D A Intl Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of M E D A Intl Limited is 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire Sp6 1qx. . BAINES, James Richard Mackinnon is a Director of the company. CARTLIDGE, Amanda is a Director of the company. TAYLOR, Michael Simon is a Director of the company. Secretary BRIGDEN, Colin John has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary STEEDS, Kevin Barrie has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Director BODOH, James has been resigned. Director BURNS, Graeme Ian has been resigned. Director DACRE, Myles Randell has been resigned. Director DUNNELL, Timothy Frederick has been resigned. Director FINN, Anthony has been resigned. Director HUDSPETH, Neil has been resigned. Director LINDSAY SMITH, Sholto Pax has been resigned. Director LLOYD, John David has been resigned. Director MILLER, Stuart has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director NORTHOVER, James Walter Edward has been resigned. Director OXBORROW, Hugh Edward has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SETTERFIELD, Margaret Elizabeth has been resigned. Director SHAW, Jeremy Peter has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WINFIELD, Bruce Malcolm has been resigned. Director WRIGHT, David Ernest has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BAINES, James Richard Mackinnon
Appointed Date: 01 April 2010
62 years old
Director
CARTLIDGE, Amanda
Appointed Date: 20 August 2012
64 years old
Director
TAYLOR, Michael Simon
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
BRIGDEN, Colin John
Resigned: 04 March 2010
Appointed Date: 01 December 2009
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
CLARKE, Martin John
Resigned: 01 December 2009
Appointed Date: 01 July 2007
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 30 July 1999
Secretary
STEEDS, Kevin Barrie
Resigned: 30 July 1999
Secretary
WINFIELD, Bruce Malcolm
Resigned: 04 March 2010
Appointed Date: 04 November 2005
Director
BODOH, James
Resigned: 01 July 2008
Appointed Date: 01 October 1997
78 years old
Director
BURNS, Graeme Ian
Resigned: 30 June 2009
Appointed Date: 31 October 2005
58 years old
Director
DACRE, Myles Randell
Resigned: 15 February 2001
67 years old
Director
DUNNELL, Timothy Frederick
Resigned: 31 December 1992
72 years old
Director
FINN, Anthony
Resigned: 15 September 2006
Appointed Date: 01 March 2003
68 years old
Director
HUDSPETH, Neil
Resigned: 22 April 2006
Appointed Date: 01 March 2003
62 years old
Director
LINDSAY SMITH, Sholto Pax
Resigned: 12 June 2006
Appointed Date: 01 March 2003
60 years old
Director
LLOYD, John David
Resigned: 31 December 2001
Appointed Date: 16 December 1993
81 years old
Director
MILLER, Stuart
Resigned: 31 December 2002
Appointed Date: 16 November 1998
76 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 25 September 2001
60 years old
Director
NORTHOVER, James Walter Edward
Resigned: 01 July 2008
Appointed Date: 16 December 1993
79 years old
Director
OXBORROW, Hugh Edward
Resigned: 02 December 1998
69 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 20 July 2005
82 years old
Director
SETTERFIELD, Margaret Elizabeth
Resigned: 05 September 1991
76 years old
Director
SHAW, Jeremy Peter
Resigned: 01 July 2008
Appointed Date: 01 September 2003
63 years old
Director
STEEDS, Kevin Barrie
Resigned: 12 September 2001
67 years old
Director
VIVIAN, Susan Dominique
Resigned: 31 October 2004
Appointed Date: 09 October 2002
61 years old
Director
WINFIELD, Bruce Malcolm
Resigned: 04 March 2010
Appointed Date: 01 July 2008
75 years old
Director
WRIGHT, David Ernest
Resigned: 09 October 2002
81 years old

M.E.D.A INTL LIMITED Events

28 Nov 2016
Registration of charge 021841830012, created on 22 November 2016
28 Nov 2016
Registration of charge 021841830013, created on 22 November 2016
28 Nov 2016
Registration of charge 021841830014, created on 22 November 2016
28 Nov 2016
Registration of charge 021841830015, created on 22 November 2016
28 Nov 2016
Registration of charge 021841830010, created on 22 November 2016
...
... and 191 more events
22 Jul 1988
Registered office changed on 22/07/88 from: 50 stratton st london W1X 5FL
30 Jun 1988
Accounting reference date extended from 31/03 to 30/09
08 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1988
Company name changed shelfco (no.154) LIMITED\certificate issued on 29/12/87
28 Oct 1987
Incorporation

M.E.D.A INTL LIMITED Charges

22 November 2016
Charge code 0218 4183 0015
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
22 November 2016
Charge code 0218 4183 0014
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
22 November 2016
Charge code 0218 4183 0013
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Amanda Susan Cartlidge
Description: By way of fixed charge to the lender all chargor's right…
22 November 2016
Charge code 0218 4183 0012
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: James Richard Mackinnon Baines
Description: By way of fixed charge to the lender all chargor's right…
22 November 2016
Charge code 0218 4183 0011
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Michael Simon Taylor
Description: By way of fixed charge to the lender all chargor's right…
22 November 2016
Charge code 0218 4183 0010
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
2 November 2016
Charge code 0218 4183 0009
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 July 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 15 January 2015
Persons entitled: Norman Stanley (Mechanical Handling) Limited
Description: Floating charge over assets and rights present and future.
20 October 2010
Debenture
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 31 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2005
Accession deed
Delivered: 17 November 2005
Status: Satisfied on 13 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 13 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 13 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 1997
Debenture
Delivered: 14 August 1997
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Satisfied on 7 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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