KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5QH

Company number 00966736
Status Active
Incorporation Date 21 November 1969
Company Type Private Limited Company
Address KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment, 32500 - Manufacture of medical and dental instruments and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016. The most likely internet sites of KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED are www.keymedmedicalindustrialequipment.co.uk, and www.keymed-medical-industrial-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Keymed Medical Industrial Equipment Limited is a Private Limited Company. The company registration number is 00966736. Keymed Medical Industrial Equipment Limited has been working since 21 November 1969. The present status of the company is Active. The registered address of Keymed Medical Industrial Equipment Limited is Keymed House Stock Road Southend On Sea Ss2 5qh. . ROWE, John Enmin is a Secretary of the company. KAUFMANN, Stefan is a Director of the company. ROWE, John Emin is a Director of the company. WALSH, Gareth Anthony is a Director of the company. YALLOP, Carl Andrew is a Director of the company. ZANGEMEISTER, Constantin is a Director of the company. Secretary CRAIG, John Hugh has been resigned. Director CALCRAFT, Richard Luke has been resigned. Director FUJII, Kenji has been resigned. Director GREENGRASS, Stuart Malcolm has been resigned. Director HILLMAN, Paul Arthur has been resigned. Director KAWAHARA, Ichizo has been resigned. Director KISHIMOTO, Masatoshi has been resigned. Director KNIGHT, Barry Kenneth has been resigned. Director MIYATA, Koji has been resigned. Director MORISHMA, Haruhito has been resigned. Director OKUBO, Masaharu has been resigned. Director PARKER, George Christopher has been resigned. Director TAKEUCHI, Yasuo has been resigned. Director TERADA, Masaaki has been resigned. Director VIRGO, Peter Gary has been resigned. Director WILLIAMS, Nicholas John has been resigned. Director WOODFORD, Michael Christopher has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ROWE, John Enmin
Appointed Date: 31 March 2009
Director
KAUFMANN, Stefan
Appointed Date: 26 October 2011
57 years old
Director
ROWE, John Emin
Appointed Date: 01 April 2016
63 years old
Director
WALSH, Gareth Anthony
Appointed Date: 01 April 2016
52 years old
Director
YALLOP, Carl Andrew
Appointed Date: 01 April 2016
58 years old
Director
ZANGEMEISTER, Constantin
Appointed Date: 19 September 2013
54 years old

Resigned Directors

Secretary
CRAIG, John Hugh
Resigned: 31 March 2009
Director
CALCRAFT, Richard Luke
Resigned: 31 March 2013
Appointed Date: 12 April 2004
57 years old
Director
FUJII, Kenji
Resigned: 15 July 1999
Appointed Date: 09 July 1993
83 years old
Director
GREENGRASS, Stuart Malcolm
Resigned: 12 April 2004
74 years old
Director
HILLMAN, Paul Arthur
Resigned: 22 November 2011
73 years old
Director
KAWAHARA, Ichizo
Resigned: 30 June 1995
95 years old
Director
KISHIMOTO, Masatoshi
Resigned: 09 July 1993
89 years old
Director
KNIGHT, Barry Kenneth
Resigned: 27 July 1999
71 years old
Director
MIYATA, Koji
Resigned: 01 June 2005
Appointed Date: 01 June 2003
84 years old
Director
MORISHMA, Haruhito
Resigned: 12 December 2011
Appointed Date: 01 June 2005
78 years old
Director
OKUBO, Masaharu
Resigned: 26 October 2011
Appointed Date: 01 June 2003
78 years old
Director
PARKER, George Christopher
Resigned: 22 October 1993
81 years old
Director
TAKEUCHI, Yasuo
Resigned: 01 April 2015
Appointed Date: 26 October 2011
68 years old
Director
TERADA, Masaaki
Resigned: 01 June 2003
Appointed Date: 30 June 1995
80 years old
Director
VIRGO, Peter Gary
Resigned: 24 April 2006
74 years old
Director
WILLIAMS, Nicholas John
Resigned: 31 March 2016
Appointed Date: 12 April 2004
65 years old
Director
WOODFORD, Michael Christopher
Resigned: 12 December 2011
65 years old

Persons With Significant Control

Olympus Keymed Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016
05 Apr 2016
Appointment of Mr Gareth Anthony Walsh as a director on 1 April 2016
05 Apr 2016
Director's details changed for Mr Constantin Zangemeister on 1 April 2016
...
... and 141 more events
07 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1986
Full accounts made up to 31 October 1985
18 Mar 1977
Company name changed\certificate issued on 18/03/77
12 Jan 1977
Accounts made up to 30 September 1976
21 Nov 1969
Incorporation

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED Charges

16 January 2012
Deed of charge over credit balances
Delivered: 18 January 2012
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 November 2011
Deed of charge over credit balances
Delivered: 2 December 2011
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re keymed (medical & industrial…
26 June 2009
Assignment of letter of credit proceeds
Delivered: 15 July 2009
Status: Satisfied on 2 October 2010
Persons entitled: British Arab Commercial Bank PLC
Description: The company charges all rights to them under l/c number…
13 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Trustees of the Keymed Pension & Assurance Scheme, John Hugh Craig, Michael Christopherwoodford, Paul Arthur Hillman
Description: Floating charge, all the undertaking, property and assets…
29 November 2001
Deed of charge over credit balances
Delivered: 18 December 2001
Status: Satisfied on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re keymed (medical & industrial…

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