MEDEZINE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PY

Company number 02349827
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address UNIT 12 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 103 . The most likely internet sites of MEDEZINE LIMITED are www.medezine.co.uk, and www.medezine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Medezine Limited is a Private Limited Company. The company registration number is 02349827. Medezine Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Medezine Limited is Unit 12 Churchill Way Chapeltown Sheffield S35 2py. . CARROLL, Paula Ann is a Secretary of the company. CARROLL, Paula Ann is a Director of the company. CARROLL, Peter is a Director of the company. NOBLE, Janet Elizabeth is a Director of the company. NOBLE, Richard is a Director of the company. Secretary DEE, Marianne has been resigned. Secretary NOBLE, Richard has been resigned. Secretary NOBLE, Richard has been resigned. Director CRANE, Christopher Anthony has been resigned. Director CRANE, Stephanie Barbara has been resigned. Director SWALLOW, Roger Adrian has been resigned. Director WILKINS, Roger Charles has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CARROLL, Paula Ann
Appointed Date: 05 September 2014

Director
CARROLL, Paula Ann
Appointed Date: 05 September 2014
61 years old

Director
CARROLL, Peter
Appointed Date: 05 September 2014
62 years old

Director
NOBLE, Janet Elizabeth
Appointed Date: 05 September 2014
63 years old

Director
NOBLE, Richard
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
DEE, Marianne
Resigned: 25 September 2006

Secretary
NOBLE, Richard
Resigned: 02 April 2007
Appointed Date: 25 September 2006

Secretary
NOBLE, Richard
Resigned: 05 September 2014
Appointed Date: 25 September 2006

Director
CRANE, Christopher Anthony
Resigned: 05 September 2014
Appointed Date: 25 September 2006
67 years old

Director
CRANE, Stephanie Barbara
Resigned: 05 September 2014
Appointed Date: 25 September 2006
66 years old

Director
SWALLOW, Roger Adrian
Resigned: 25 September 2006
79 years old

Director
WILKINS, Roger Charles
Resigned: 25 September 2006
82 years old

MEDEZINE LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 103

12 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 103

...
... and 81 more events
15 Mar 1989
Wd 03/03/89 ad 21/02/89--------- £ si 8@1=8 £ ic 2/10

08 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Mar 1989
Registered office changed on 08/03/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

08 Mar 1989
Accounting reference date notified as 31/03

20 Feb 1989
Incorporation

MEDEZINE LIMITED Charges

14 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 3 October 2006
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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