M & M MEDICAL LIMITED
TALBOT GREEN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9FG

Company number 03323693
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address B4, HEOL Y TWYN, TALBOT GREEN BUSINESS PARK, TALBOT GREEN, RHONDDA CYNON TAFF, CF72 9FG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of M & M MEDICAL LIMITED are www.mmmedical.co.uk, and www.m-m-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Ynyswen Rail Station is 10.2 miles; to Barry Rail Station is 10.9 miles; to Barry Docks Rail Station is 11.1 miles; to Barry Island Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Medical Limited is a Private Limited Company. The company registration number is 03323693. M M Medical Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of M M Medical Limited is B4 Heol Y Twyn Talbot Green Business Park Talbot Green Rhondda Cynon Taff Cf72 9fg. . YOUNG, Myra is a Secretary of the company. YOUNG, Stephen John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary PRITCHARD, William David has been resigned. Director CURLING, Dennis Roy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
YOUNG, Myra
Appointed Date: 03 July 2007

Director
YOUNG, Stephen John
Appointed Date: 25 February 1997
75 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Secretary
PRITCHARD, William David
Resigned: 31 May 2007
Appointed Date: 25 February 1997

Director
CURLING, Dennis Roy
Resigned: 31 March 1997
Appointed Date: 25 February 1997
75 years old

Persons With Significant Control

Mr Steven John Young
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Myra Young
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M MEDICAL LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 46 more events
22 May 1998
Particulars of mortgage/charge
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10 Mar 1998
Return made up to 25/02/98; full list of members
21 Oct 1997
Director resigned
03 Mar 1997
Secretary resigned
25 Feb 1997
Incorporation

M & M MEDICAL LIMITED Charges

15 October 2007
Charge over cash deposits
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: The deposit and all the entitlements to interest the right…
10 April 2007
Charge over cash deposits
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: By way of first fixed charge the deposit and all the…
10 April 2007
Floating charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the present and future undertaking and assets, whatever…
14 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…