HOSPITAL METALCRAFT LIMITED
DORSET

Hellopages » Dorset » North Dorset » DT11 7TG

Company number 00524837
Status Active
Incorporation Date 19 October 1953
Company Type Private Limited Company
Address BLANDFORD HEIGHTS, BLANDFORD FORUM, DORSET, DT11 7TG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 3. The most likely internet sites of HOSPITAL METALCRAFT LIMITED are www.hospitalmetalcraft.co.uk, and www.hospital-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and one months. Hospital Metalcraft Limited is a Private Limited Company. The company registration number is 00524837. Hospital Metalcraft Limited has been working since 19 October 1953. The present status of the company is Active. The registered address of Hospital Metalcraft Limited is Blandford Heights Blandford Forum Dorset Dt11 7tg. . SMITH, Andrew Iain Blair is a Secretary of the company. DAVIS, Alison Yvonne is a Director of the company. DAVIS, Michael Kevin is a Director of the company. DAVIS, Stuart Alistair is a Director of the company. FARNFIELD, Ian Kevin is a Director of the company. HURLEY, Anthony Chad is a Director of the company. MAJURY, Kevin is a Director of the company. SMITH, Andrew Iain Blair is a Director of the company. Secretary DAVIS, Andrew Michael has been resigned. Secretary DAVIS, Michael Kevin has been resigned. Secretary DAVIS, Stuart Alistair has been resigned. Secretary JUDDERY, Angela Mary has been resigned. Secretary KING, Keith Philip has been resigned. Secretary LAING, Christopher John has been resigned. Secretary SCOLLARD, Jerome Martin has been resigned. Director DAVIS, Andrew Michael has been resigned. Director DAVIS, Brian John has been resigned. Director DAVIS, Christopher Geoffrey has been resigned. Director DAVIS, Jack Oliver has been resigned. Director JONES, Bryn Peter has been resigned. Director JUDDERY, Angela Mary has been resigned. Director KING, Keith Philip has been resigned. Director LAING, Christopher John has been resigned. Director LEVY, Max has been resigned. Director SCOLLARD, Jerome Martin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Andrew Iain Blair
Appointed Date: 06 August 2012
Director
DAVIS, Alison Yvonne
Appointed Date: 20 March 2000
74 years old
Director
DAVIS, Michael Kevin

74 years old
Director
DAVIS, Stuart Alistair
Appointed Date: 04 June 2001
51 years old
Director
FARNFIELD, Ian Kevin
Appointed Date: 01 May 2010
53 years old
Director
HURLEY, Anthony Chad
Appointed Date: 26 May 2006
78 years old
Director
MAJURY, Kevin
Appointed Date: 01 October 2015
58 years old
Director
SMITH, Andrew Iain Blair
Appointed Date: 06 August 2012
68 years old

Resigned Directors

Secretary
DAVIS, Andrew Michael
Resigned: 01 November 2005
Appointed Date: 04 June 2001
Secretary
DAVIS, Michael Kevin
Resigned: 04 June 2001
Secretary
DAVIS, Stuart Alistair
Resigned: 07 January 2008
Appointed Date: 06 September 2007
Secretary
JUDDERY, Angela Mary
Resigned: 17 November 2008
Appointed Date: 07 January 2008
Secretary
KING, Keith Philip
Resigned: 06 September 2007
Appointed Date: 01 November 2005
Secretary
LAING, Christopher John
Resigned: 07 April 2009
Appointed Date: 07 April 2009
Secretary
SCOLLARD, Jerome Martin
Resigned: 06 August 2012
Appointed Date: 17 November 2008
Director
DAVIS, Andrew Michael
Resigned: 30 March 2007
Appointed Date: 04 June 2001
53 years old
Director
DAVIS, Brian John
Resigned: 08 May 2000
79 years old
Director
DAVIS, Christopher Geoffrey
Resigned: 02 February 2006
Appointed Date: 04 June 2001
49 years old
Director
DAVIS, Jack Oliver
Resigned: 09 July 2002
107 years old
Director
JONES, Bryn Peter
Resigned: 29 November 2013
Appointed Date: 07 January 2008
54 years old
Director
JUDDERY, Angela Mary
Resigned: 17 November 2008
Appointed Date: 07 January 2008
69 years old
Director
KING, Keith Philip
Resigned: 06 September 2007
Appointed Date: 01 November 2005
76 years old
Director
LAING, Christopher John
Resigned: 04 January 2010
Appointed Date: 07 April 2009
61 years old
Director
LEVY, Max
Resigned: 04 September 2014
Appointed Date: 02 December 2013
59 years old
Director
SCOLLARD, Jerome Martin
Resigned: 06 August 2012
Appointed Date: 17 November 2008
77 years old

Persons With Significant Control

Mr Michael Kevin Davis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOSPITAL METALCRAFT LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
All of the property or undertaking has been released from charge 3
15 Sep 2016
Satisfaction of charge 8 in full
15 Sep 2016
All of the property or undertaking has been released from charge 3
...
... and 146 more events
26 Aug 1987
Return made up to 20/02/86; full list of members
26 Aug 1987
01/01/00 amend
17 Jul 1987
Full accounts made up to 30 September 1986
19 Oct 1953
Certificate of incorporation
19 Oct 1953
Incorporation

HOSPITAL METALCRAFT LIMITED Charges

11 October 2004
Chattels mortgage
Delivered: 12 October 2004
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
14 April 2004
Chattels mortgage
Delivered: 15 April 2004
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Mercedes benz atego 1223 chassis no WDB9700582K897434 reg…
3 June 2003
Legal mortgage
Delivered: 13 June 2003
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Bank PLC
Description: Land at higher shaftesbury road blandford forum (freehold)…
1 June 2001
Chattels mortgage
Delivered: 1 June 2001
Status: Satisfied on 15 September 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Trumpf V130Z press brake machine s/n 885854, homag brandt…
25 July 1984
Legal charge
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being premises at blandford industrial…
18 March 1983
Charge
Delivered: 25 March 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…
6 July 1971
& charge mortgage
Delivered: 13 July 1971
Status: Satisfied on 15 September 2016
Persons entitled: Midland Bank LTD
Description: Factory premises in ashton vale road, bristol 3 with power…
13 November 1958
Mortgage and charge
Delivered: 19 November 1958
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: See doc. 16 for full details.

Similar Companies

HOSPITAL MAP APP LIMITED HOSPITAL MARKETING SERVICES LIMITED HOSPITAL OF ISLAMIC MEDICINE LIMITED HOSPITAL PHARMACY SERVICES (NOTTINGHAM) LIMITED HOSPITAL PIPELINE INSTALLATIONS LIMITED HOSPITAL PIPEWORK ENGINEERS LIMITED HOSPITAL PLAN INSURANCE SERVICES