CARAND MEDICAL INSTRUMENT COMPANY LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 9NH

Company number 01352400
Status Active
Incorporation Date 9 February 1978
Company Type Private Limited Company
Address THORNLEYGATE FARMHOUSE, ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9NH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of CARAND MEDICAL INSTRUMENT COMPANY LIMITED are www.carandmedicalinstrumentcompany.co.uk, and www.carand-medical-instrument-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Bardon Mill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carand Medical Instrument Company Limited is a Private Limited Company. The company registration number is 01352400. Carand Medical Instrument Company Limited has been working since 09 February 1978. The present status of the company is Active. The registered address of Carand Medical Instrument Company Limited is Thornleygate Farmhouse Allendale Hexham Northumberland Ne47 9nh. . MATHER, Pauline is a Secretary of the company. MATHER, Anthony Malcolm is a Director of the company. Secretary MATHER, Olive Martha has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MATHER, Pauline
Appointed Date: 29 May 2002

Director

Resigned Directors

Secretary
MATHER, Olive Martha
Resigned: 29 May 2002

Persons With Significant Control

Mr Anthony Malcolm Mather
Notified on: 17 April 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARAND MEDICAL INSTRUMENT COMPANY LIMITED Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 61 more events
16 Mar 1987
Accounts for a small company made up to 30 September 1986

16 Mar 1987
Secretary resigned;new secretary appointed

30 Apr 1986
Accounts for a small company made up to 30 September 1985

30 Apr 1986
Return made up to 17/04/86; full list of members

14 Jan 1984
Accounts made up to 30 September 1982

CARAND MEDICAL INSTRUMENT COMPANY LIMITED Charges

7 April 1982
Mortgage debenture
Delivered: 21 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
21 March 1979
Legal mortgage
Delivered: 6 April 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 35/36 upper campden street 11, albion…