MEDICAL EXPORT COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TW

Company number 01588790
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address UNIT 1 THE I O CENTRE, VALLEY DRIVE, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1TW
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to Unit 1 the I O Centre Valley Drive Rugby Warwickshire CV21 1TW on 5 July 2016. The most likely internet sites of MEDICAL EXPORT COMPANY LIMITED are www.medicalexportcompany.co.uk, and www.medical-export-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Export Company Limited is a Private Limited Company. The company registration number is 01588790. Medical Export Company Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Medical Export Company Limited is Unit 1 The I O Centre Valley Drive Rugby Warwickshire England Cv21 1tw. . BARNBY, David George is a Director of the company. HINTON, Philip Charles is a Director of the company. WESTLEY, Gavin David is a Director of the company. Secretary COUSENS, Paula Anneli has been resigned. Secretary FARRELL, Conn Finnian has been resigned. Director COUSENS, Stephen Edward has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BARNBY, David George
Appointed Date: 04 December 2014
62 years old

Director
HINTON, Philip Charles
Appointed Date: 04 December 2014
58 years old

Director
WESTLEY, Gavin David
Appointed Date: 04 December 2014
55 years old

Resigned Directors

Secretary
COUSENS, Paula Anneli
Resigned: 04 December 2014
Appointed Date: 14 December 2000

Secretary
FARRELL, Conn Finnian
Resigned: 14 December 2000

Director
COUSENS, Stephen Edward
Resigned: 04 December 2014
72 years old

Persons With Significant Control

Chemox Pound Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL EXPORT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to Unit 1 the I O Centre Valley Drive Rugby Warwickshire CV21 1TW on 5 July 2016
06 Apr 2016
Registration of charge 015887900003, created on 6 April 2016
27 Jan 2016
Director's details changed for Mr Gavin David Westley on 26 January 2016
...
... and 82 more events
17 Apr 1987
Return made up to 19/02/87; full list of members

03 May 1986
Accounts for a small company made up to 30 April 1985

03 May 1986
Return made up to 31/08/85; full list of members
03 May 1986
Return made up to 31/08/85; full list of members

01 Oct 1981
Incorporation

MEDICAL EXPORT COMPANY LIMITED Charges

6 April 2016
Charge code 0158 8790 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 August 1995
Debenture
Delivered: 8 August 1995
Status: Satisfied on 8 March 2003
Persons entitled: Fairfax Gerrard Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1982
Debenture
Delivered: 1 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…