MEDIGEN PAYPHONES LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 02937909
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 029379090001 in full; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Neil John Murphy as a director on 11 June 2016. The most likely internet sites of MEDIGEN PAYPHONES LIMITED are www.medigenpayphones.co.uk, and www.medigen-payphones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medigen Payphones Limited is a Private Limited Company. The company registration number is 02937909. Medigen Payphones Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Medigen Payphones Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . CROSS, Owen Tudur is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. Secretary BURROWS, Robert has been resigned. Secretary MONTLAKE, Andrew Spencer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director MURPHY, Neil John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CROSS, Owen Tudur
Appointed Date: 29 June 2005
82 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 08 August 2014
85 years old

Resigned Directors

Secretary
BURROWS, Robert
Resigned: 09 June 2001
Appointed Date: 05 July 1994
Secretary
MONTLAKE, Andrew Spencer
Resigned: 08 August 2014
Appointed Date: 09 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 10 June 1994
Director
DUTTON, David Martin Maxfield
Resigned: 08 August 2014
Appointed Date: 05 July 1994
83 years old
Director
MURPHY, Neil John
Resigned: 11 June 2016
Appointed Date: 08 August 2014
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1994
Appointed Date: 10 June 1994

MEDIGEN PAYPHONES LIMITED Events

28 Oct 2016
Satisfaction of charge 029379090001 in full
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Neil John Murphy as a director on 11 June 2016
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
26 Jul 1994
Company name changed\certificate issued on 26/07/94
19 Jul 1994
Registered office changed on 19/07/94 from: 1 mitchell lane bristol BS1 6BU
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Secretary resigned;new secretary appointed
10 Jun 1994
Incorporation

MEDIGEN PAYPHONES LIMITED Charges

8 August 2014
Charge code 0293 7909 0001
Delivered: 12 August 2014
Status: Satisfied on 28 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…

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