DEVON MEDICAL EQUIPMENT LIMITED
NORTH SOMERSET MONEL MEDICAL SERVICES LIMITED

Hellopages » Somerset » North Somerset » BS21 7NZ

Company number 03271010
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 12A HILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of DEVON MEDICAL EQUIPMENT LIMITED are www.devonmedicalequipment.co.uk, and www.devon-medical-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.4 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devon Medical Equipment Limited is a Private Limited Company. The company registration number is 03271010. Devon Medical Equipment Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Devon Medical Equipment Limited is 12a Hill Road Clevedon North Somerset Bs21 7nz. . FORD, Brian Peter is a Secretary of the company. LAURIE, Brinley Howard is a Director of the company. Secretary LAURIE, Brinley Howard has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director LAURIE, Brinley Howard has been resigned. Director LAURIE, Linda Mary has been resigned. Director LAURIE, Linda has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FORD, Brian Peter
Appointed Date: 07 July 1999
Director
LAURIE, Brinley Howard
Appointed Date: 12 May 2002
70 years old

Resigned Directors

Secretary
LAURIE, Brinley Howard
Resigned: 07 September 1999
Appointed Date: 04 November 1996
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 30 October 1996
Director
LAURIE, Brinley Howard
Resigned: 23 June 2000
Appointed Date: 07 July 1999
70 years old
Director
LAURIE, Linda Mary
Resigned: 04 June 2014
Appointed Date: 23 June 2000
69 years old
Director
LAURIE, Linda
Resigned: 07 July 1999
Appointed Date: 04 November 1996
69 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 11 November 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Brinley Howard Laurie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Laurie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Laurie
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVON MEDICAL EQUIPMENT LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 53 more events
15 Nov 1996
New secretary appointed
15 Nov 1996
Registered office changed on 15/11/96 from: 40 bow lane london EC4M 9DT
15 Nov 1996
Secretary resigned
15 Nov 1996
Director resigned
30 Oct 1996
Incorporation

DEVON MEDICAL EQUIPMENT LIMITED Charges

9 April 2013
Charge code 0327 1010 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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