MEDIPAK LIMITED
SOMERSET MEDIPAK MAILING SYSTEMS LIMITED

Hellopages » Somerset » Sedgemoor » TA6 3YD

Company number 03131440
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 34 NORTH STREET, BRIDGWATER, SOMERSET, TA6 3YD
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Denise Elizabeth Crawley on 17 July 2015; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Raymond Graham Culliford as a director on 9 November 2016. The most likely internet sites of MEDIPAK LIMITED are www.medipak.co.uk, and www.medipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Medipak Limited is a Private Limited Company. The company registration number is 03131440. Medipak Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Medipak Limited is 34 North Street Bridgwater Somerset Ta6 3yd. . CRAWLEY, Denise Elizabeth is a Secretary of the company. BALL, Alison Jane is a Director of the company. CRAWLEY, Denise Elizabeth is a Director of the company. CULLIFORD, Mary is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary CULLIFORD, Mary has been resigned. Director ARTUSI, Reto has been resigned. Director CULLIFORD, Raymond Graham has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CRAWLEY, Denise Elizabeth
Appointed Date: 18 February 2002
Director
BALL, Alison Jane
Appointed Date: 01 December 2007
60 years old
Director
CRAWLEY, Denise Elizabeth
Appointed Date: 01 December 2007
55 years old
Director
CULLIFORD, Mary
Appointed Date: 01 June 1996
82 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 05 November 1998
Appointed Date: 28 November 1995
Secretary
CULLIFORD, Mary
Resigned: 18 February 2002
Appointed Date: 05 November 1998
Director
ARTUSI, Reto
Resigned: 01 June 1996
Appointed Date: 28 November 1995
60 years old
Director
CULLIFORD, Raymond Graham
Resigned: 09 November 2016
Appointed Date: 01 June 1996
85 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mrs Mary Culliford
Notified on: 28 November 2016
82 years old
Nature of control: Has significant influence or control

MEDIPAK LIMITED Events

13 Jan 2017
Director's details changed for Denise Elizabeth Crawley on 17 July 2015
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Termination of appointment of Raymond Graham Culliford as a director on 9 November 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Secretary's details changed for Denise Elizabeth Crawley on 29 February 2016
...
... and 59 more events
16 Jul 1996
New director appointed
16 Jul 1996
Director resigned
18 Feb 1996
New director appointed
11 Jan 1996
Director resigned
28 Nov 1995
Incorporation

MEDIPAK LIMITED Charges

23 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sir building, axe road, bridgewater t/no ST229271. By way…
13 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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