ASHFIELD MEDICAL SYSTEMS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HG

Company number SC136994
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address 52 GRAYSHILL ROAD, WESTFIELD INDUSTRIAL AREA, CUMBERNAULD, G68 9HG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017; Appointment of Kimberley Anne Jayne as a director on 14 March 2017. The most likely internet sites of ASHFIELD MEDICAL SYSTEMS LIMITED are www.ashfieldmedicalsystems.co.uk, and www.ashfield-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Ashfield Medical Systems Limited is a Private Limited Company. The company registration number is SC136994. Ashfield Medical Systems Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Ashfield Medical Systems Limited is 52 Grayshill Road Westfield Industrial Area Cumbernauld G68 9hg. . EDE, Joanne is a Secretary of the company. BARK, Nigel John is a Director of the company. JAYNE, Kimberley Anne is a Director of the company. JONES, Louis Philip is a Director of the company. Secretary BENNETT, Roisin has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary GRAHAM, Robert has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary PERRY, Nigel Stuart has been resigned. Secretary UPTON, Alan has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARENA, Dominick has been resigned. Director BENNETT, Roisin has been resigned. Director CUMMING, Nancy Mobray Pollock has been resigned. Director CUMMING, Robert Rutherford has been resigned. Director DOBROVIC, Michael has been resigned. Director EGGLESTON, Steven Andrew has been resigned. Director GOULD, Bradley Philip has been resigned. Director HARDY, Suzanne Ruth has been resigned. Director HOPKINS, David Lee has been resigned. Director JAMIESON, Martin Clive has been resigned. Director LANDSBERG, Georg has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MONKS, Philip John has been resigned. Director PERRY, Nigel Stuart has been resigned. Director SASSONE, Matthew Giovanni has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STOCTON, Paul Michael has been resigned. Director STOOVE, Aad has been resigned. Director UPTON, Alan has been resigned. Director WHITE, Robert has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
EDE, Joanne
Appointed Date: 28 October 2015
Director
BARK, Nigel John
Appointed Date: 20 May 2016
63 years old
Director
JAYNE, Kimberley Anne
Appointed Date: 14 March 2017
61 years old
Director
JONES, Louis Philip
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
BENNETT, Roisin
Resigned: 28 October 2015
Appointed Date: 11 December 2008
Secretary
GILLESPIE, Fiona Margaret
Resigned: 10 December 2008
Appointed Date: 18 July 2005
Secretary
GRAHAM, Robert
Resigned: 28 March 1995
Appointed Date: 30 April 1992
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 30 April 1992
Appointed Date: 06 March 1992
Secretary
PERRY, Nigel Stuart
Resigned: 09 May 2001
Appointed Date: 30 September 1998
Secretary
UPTON, Alan
Resigned: 30 September 1998
Appointed Date: 28 March 1995
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 February 2004
Appointed Date: 04 May 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 July 2005
Appointed Date: 01 March 2004
Director
ARENA, Dominick
Resigned: 27 April 2005
Appointed Date: 04 May 2001
83 years old
Director
BENNETT, Roisin
Resigned: 21 June 2011
Appointed Date: 03 February 2010
63 years old
Director
CUMMING, Nancy Mobray Pollock
Resigned: 28 March 1995
Appointed Date: 09 March 1994
76 years old
Director
CUMMING, Robert Rutherford
Resigned: 01 April 1996
Appointed Date: 30 April 1992
80 years old
Director
DOBROVIC, Michael
Resigned: 17 November 2005
Appointed Date: 04 May 2001
61 years old
Director
EGGLESTON, Steven Andrew
Resigned: 20 May 2016
Appointed Date: 03 February 2010
54 years old
Director
GOULD, Bradley Philip
Resigned: 14 January 1997
Appointed Date: 28 March 1995
72 years old
Director
HARDY, Suzanne Ruth
Resigned: 14 March 2017
Appointed Date: 01 August 2012
44 years old
Director
HOPKINS, David Lee
Resigned: 09 March 1994
Appointed Date: 30 April 1992
88 years old
Director
JAMIESON, Martin Clive
Resigned: 23 July 2010
Appointed Date: 22 March 2005
68 years old
Director
LANDSBERG, Georg
Resigned: 30 October 2007
Appointed Date: 28 March 1995
71 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 30 April 1992
Appointed Date: 06 March 1992
71 years old
Director
MONKS, Philip John
Resigned: 28 March 1995
Appointed Date: 29 March 1994
78 years old
Director
PERRY, Nigel Stuart
Resigned: 31 December 2007
Appointed Date: 28 March 1995
75 years old
Director
SASSONE, Matthew Giovanni
Resigned: 31 July 2012
Appointed Date: 23 July 2010
50 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 22 June 2009
Appointed Date: 27 February 2008
54 years old
Director
STOCTON, Paul Michael
Resigned: 09 March 1994
Appointed Date: 30 April 1992
85 years old
Director
STOOVE, Aad
Resigned: 28 March 1995
Appointed Date: 29 March 1994
78 years old
Director
UPTON, Alan
Resigned: 30 September 1998
Appointed Date: 28 March 1995
78 years old
Director
WHITE, Robert
Resigned: 04 February 2010
Appointed Date: 22 June 2009
67 years old
Nominee Director
WILL, James Robert
Resigned: 30 April 1992
Appointed Date: 06 March 1992
70 years old

Persons With Significant Control

Medex Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD MEDICAL SYSTEMS LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 July 2016
30 Mar 2017
Termination of appointment of Suzanne Ruth Hardy as a director on 14 March 2017
30 Mar 2017
Appointment of Kimberley Anne Jayne as a director on 14 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Jun 2016
Appointment of Louis Philip Jones as a director on 20 May 2016
...
... and 166 more events
12 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1992
Company name changed randotte (no.267) LIMITED\certificate issued on 17/03/92
16 Mar 1992
Company name changed\certificate issued on 16/03/92
06 Mar 1992
Incorporation

ASHFIELD MEDICAL SYSTEMS LIMITED Charges

21 December 2001
Standard security
Delivered: 28 December 2001
Status: Satisfied on 9 February 2008
Persons entitled: Pnc Bank National Association
Description: Tenants interest in the lease over 50 grayshill…
18 May 2001
Bond & floating charge
Delivered: 29 May 2001
Status: Outstanding
Persons entitled: Pnc Bank
Description: Undertaking and all property and assets present and future…
15 February 2001
Standard security
Delivered: 16 February 2001
Status: Satisfied on 9 February 2008
Persons entitled: Pnc Bank, National Association as Agent on Behalf of the Lenders
Description: Chargor's interest in the lease in respect of subjects at…
18 September 1992
Floating charge
Delivered: 30 September 1992
Status: Satisfied on 7 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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