MEDESIGN LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR8 5BB

Company number 01629222
Status Active
Incorporation Date 15 April 1982
Company Type Private Limited Company
Address CLOCK TOWER WORKS, RAILWAY, STREET, SOUTHPORT, MERSEYSIDE, PR8 5BB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of MEDESIGN LIMITED are www.medesign.co.uk, and www.medesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Medesign Limited is a Private Limited Company. The company registration number is 01629222. Medesign Limited has been working since 15 April 1982. The present status of the company is Active. The registered address of Medesign Limited is Clock Tower Works Railway Street Southport Merseyside Pr8 5bb. . WALKINGSHAW, Patricia Margaret is a Secretary of the company. WALKINGSHAW, Fiona Margaret Anne is a Director of the company. WALKINGSHAW, Neil Allan is a Director of the company. WALKINGSHAW, Patricia Margaret is a Director of the company. Director WALKINGSHAW, James Ian has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WALKINGSHAW, Patricia Margaret
Director
WALKINGSHAW, Fiona Margaret Anne

57 years old
Director
WALKINGSHAW, Neil Allan

54 years old
Director
WALKINGSHAW, Patricia Margaret

82 years old

Resigned Directors

Director
WALKINGSHAW, James Ian
Resigned: 20 September 2011
82 years old

Persons With Significant Control

Mrs Patricia Margaret Walkingshaw Rgn Scm Dn Pwt
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Fiona Margaret Anne Walkingshaw
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Neil Allan Walkingshaw
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MEDESIGN LIMITED Events

18 Dec 2016
Accounts for a small company made up to 31 May 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Nov 2015
Accounts for a small company made up to 31 May 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,500
19 Dec 2014
Accounts for a small company made up to 31 May 2014
...
... and 87 more events
26 Jan 1988
Full accounts made up to 31 May 1987
26 Jan 1988
Return made up to 08/12/87; full list of members
28 Nov 1986
Full accounts made up to 31 May 1986
28 Nov 1986
Return made up to 29/11/86; full list of members
15 Apr 1982
Certificate of incorporation

MEDESIGN LIMITED Charges

27 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: The Trustees of the Medesign Limited Directors Pension Scheme
Description: Fixed charge over the property at 9 railway street…
2 February 1993
Loan agreement
Delivered: 13 February 1993
Status: Outstanding
Persons entitled: The Medesign Limited
Description: The clock tower works situated at railway street southport…
28 November 1991
Legal charge
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: J.I.Walkingshaw,P.M.Walkingshaw
Description: Undertaking and all property and assets.
18 February 1983
Mortgage
Delivered: 24 February 1983
Status: Satisfied on 3 March 1993
Persons entitled: Co-Operative Bank PLC.
Description: Fixed charge on undertaking and all property and assets…

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