FANNIN MEDICAL DEVICES (UK) LIMITED
SWADLINCOTE UNIPHAR INTERNATIONAL HOLDINGS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE12 7DT

Company number 06516272
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT
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 Director's details changed for Mr Conor Francis Costigan on 28 February 2017; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Redmond Mcevoy on 16 January 2017. The most likely internet sites of FANNIN MEDICAL DEVICES (UK) LIMITED are www.fanninmedicaldevicesuk.co.uk, and www.fannin-medical-devices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Burton-on-Trent Rail Station is 8.5 miles; to Atherstone Rail Station is 8.8 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fannin Medical Devices Uk Limited is a Private Limited Company. The company registration number is 06516272. Fannin Medical Devices Uk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Fannin Medical Devices Uk Limited is Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire England De12 7dt. . O'CONNOR, Anthony is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. DEACON, Leslie is a Director of the company. MCEVOY, Redmond is a Director of the company. Secretary CANAVAN, James Denis has been resigned. Secretary HECKELS, Paul has been resigned. Director ARMSTRONG, David Frank has been resigned. Director CANAVAN, James Denis has been resigned. Director DOLPHIN, Timothy Mary has been resigned. Director FITZGERALD, David Anthony has been resigned. Director FORRISTAL, Mairead has been resigned. Director KEYES, David Joseph has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'DONOVAN, Ian has been resigned. Director RABBETTE, Gerard Edward has been resigned. Director STRANG, George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'CONNOR, Anthony
Appointed Date: 01 May 2013
Director
COSTIGAN, Conor Francis
Appointed Date: 02 February 2012
54 years old
Director
DEACON, Leslie
Appointed Date: 02 February 2012
62 years old
Director
MCEVOY, Redmond
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
CANAVAN, James Denis
Resigned: 13 March 2009
Appointed Date: 27 February 2008
Secretary
HECKELS, Paul
Resigned: 01 May 2013
Appointed Date: 13 March 2009
Director
ARMSTRONG, David Frank
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 years old
Director
CANAVAN, James Denis
Resigned: 09 July 2009
Appointed Date: 27 February 2008
73 years old
Director
DOLPHIN, Timothy Mary
Resigned: 02 February 2012
Appointed Date: 27 June 2011
61 years old
Director
FITZGERALD, David Anthony
Resigned: 09 July 2010
Appointed Date: 27 February 2008
59 years old
Director
FORRISTAL, Mairead
Resigned: 27 June 2011
Appointed Date: 23 June 2010
52 years old
Director
KEYES, David Joseph
Resigned: 27 June 2011
Appointed Date: 09 July 2009
59 years old
Director
O'CONNELL, Andrew
Resigned: 27 September 2013
Appointed Date: 02 February 2012
64 years old
Director
O'DONOVAN, Ian
Resigned: 01 May 2013
Appointed Date: 02 February 2012
51 years old
Director
RABBETTE, Gerard Edward
Resigned: 02 February 2012
Appointed Date: 27 June 2011
63 years old
Director
STRANG, George
Resigned: 01 May 2013
Appointed Date: 27 June 2011
73 years old

Persons With Significant Control

Fannin (Uk) Limited
Notified on: 1 June 2016
Nature of control: Right to appoint and remove directors

FANNIN MEDICAL DEVICES (UK) LIMITED Events

11 Mar 2017
Director's details changed for Mr Conor Francis Costigan on 28 February 2017
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Jan 2017
Director's details changed for Mr Redmond Mcevoy on 16 January 2017
28 Jun 2016
Registered office address changed from Dcc Vital Repton Road Measham Swadlincote Derbyshire DE12 7DT England to Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT on 28 June 2016
17 Jun 2016
Full accounts made up to 31 March 2016
...
... and 56 more events
21 May 2009
Return made up to 27/02/09; full list of members
02 May 2009
Secretary appointed paul heckels
02 May 2009
Appointment terminated secretary james canavan
16 Apr 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
27 Feb 2008
Incorporation

FANNIN MEDICAL DEVICES (UK) LIMITED Charges

10 January 2012
Supplemental deed (to a debenture dated 15 december 2011, as amended by a deed of amendment dated 21 december 2011) and
Delivered: 24 January 2012
Status: Satisfied on 16 March 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Agent")
Description: The further mortgaged property, any further security asset…
15 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 16 March 2012
Persons entitled: Ulster Bank Ireland Limited (The "Security Agent") the Governor and Company of the Bank of Ireland and Ulster Bank Commercial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Composite debenture
Delivered: 4 December 2009
Status: Satisfied on 16 March 2012
Persons entitled: Ulster Bank Ireland Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Charge on account
Delivered: 28 November 2009
Status: Satisfied on 16 March 2012
Persons entitled: Ulster Bank Ireland Limited (The Security Agent)
Description: The security account being iban IE78ULSB9850054549671 see…

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