CENTRAL MEDICAL SUPPLIES LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7QG

Company number 02640770
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address CMS HOUSE FYNNEY FIELDS, BROOKLANDS WAY, LEEK, STAFFORDSHIRE, ST13 7QG
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Steven Robert Goodwin as a director on 1 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of CENTRAL MEDICAL SUPPLIES LIMITED are www.centralmedicalsupplies.co.uk, and www.central-medical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Blythe Bridge Rail Station is 8.1 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Medical Supplies Limited is a Private Limited Company. The company registration number is 02640770. Central Medical Supplies Limited has been working since 27 August 1991. The present status of the company is Active. The registered address of Central Medical Supplies Limited is Cms House Fynney Fields Brooklands Way Leek Staffordshire St13 7qg. . CHAMP, Philip Anthony is a Secretary of the company. CHAMP, Philip Anthony is a Director of the company. GOODWIN, Steven Robert is a Director of the company. PAVIER-GRANT, Tracey is a Director of the company. ROXBURGH, Mark is a Director of the company. SWANN, Andrew Neville is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHAMP, Susan has been resigned. Secretary STORR, Paul has been resigned. Secretary WATSON, Alexandra Julie has been resigned. Director CATLIN, Steven George has been resigned. Director HAKEN, Angela has been resigned. Director NOYES, Dawn has been resigned. Director PUKACZ, Raymond has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CHAMP, Philip Anthony
Appointed Date: 16 June 2005
Director
CHAMP, Philip Anthony
Appointed Date: 27 August 1991
64 years old
Director
GOODWIN, Steven Robert
Appointed Date: 01 September 2016
56 years old
Director
PAVIER-GRANT, Tracey
Appointed Date: 01 April 2014
53 years old
Director
ROXBURGH, Mark
Appointed Date: 01 April 2006
66 years old
Director
SWANN, Andrew Neville
Appointed Date: 01 April 2005
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
Secretary
CHAMP, Susan
Resigned: 28 November 1996
Appointed Date: 27 August 1991
Secretary
STORR, Paul
Resigned: 30 September 2004
Appointed Date: 01 August 2003
Secretary
WATSON, Alexandra Julie
Resigned: 27 March 2003
Appointed Date: 28 November 1996
Director
CATLIN, Steven George
Resigned: 30 September 1993
66 years old
Director
HAKEN, Angela
Resigned: 07 November 2005
Appointed Date: 01 April 2004
54 years old
Director
NOYES, Dawn
Resigned: 31 October 2007
Appointed Date: 02 October 2006
63 years old
Director
PUKACZ, Raymond
Resigned: 31 October 2007
Appointed Date: 01 April 2004
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991

Persons With Significant Control

Mr Philip Champ
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL MEDICAL SUPPLIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Appointment of Mr Steven Robert Goodwin as a director on 1 September 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Registration of charge 026407700006, created on 25 May 2016
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
...
... and 86 more events
22 Apr 1992
Accounting reference date notified as 31/03
02 Sep 1991
Director resigned;new director appointed
02 Sep 1991
Secretary resigned;new secretary appointed
02 Sep 1991
Registered office changed on 02/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Aug 1991
Incorporation

CENTRAL MEDICAL SUPPLIES LIMITED Charges

25 May 2016
Charge code 0264 0770 0006
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 May 2013
Charge code 0264 0770 0005
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 fynney fields basford lane industrail estate leekbrrok…
21 July 2006
Fixed and floating charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a cms house, basford lane, leek, t/no…
19 December 1992
Mortgage debenture
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1992
Floating charge
Delivered: 28 July 1992
Status: Satisfied on 22 August 1994
Persons entitled: Northallerton Securities Limited
Description: All the undertaking and all property and assets present and…

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