CHECKMEDAL LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8BU

Company number 02710505
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address 8-12 EWELL ROAD, CHEAM, SURREY, SM3 8BU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 84 . The most likely internet sites of CHECKMEDAL LIMITED are www.checkmedal.co.uk, and www.checkmedal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Checkmedal Limited is a Private Limited Company. The company registration number is 02710505. Checkmedal Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Checkmedal Limited is 8 12 Ewell Road Cheam Surrey Sm3 8bu. . HARMAN, Lynn Alexandra is a Director of the company. SYCAMORE, David Charles is a Director of the company. WEAVERS, Denise Elaine is a Director of the company. WELSH, Kenneth Barry is a Director of the company. WELSH, Marion Elizabeth is a Director of the company. Secretary ABRAHAM, Dean Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Dean Philip has been resigned. Director ARMSTRONG, Edward Leonard has been resigned. Director ARMSTRONG, Vivienne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HARMAN, Lynn Alexandra
Appointed Date: 04 December 2008
72 years old
Director
SYCAMORE, David Charles
Appointed Date: 22 July 2009
69 years old
Director
WEAVERS, Denise Elaine
Appointed Date: 05 June 1992
69 years old
Director
WELSH, Kenneth Barry
Appointed Date: 15 May 1992
75 years old
Director
WELSH, Marion Elizabeth
Appointed Date: 22 July 2009
70 years old

Resigned Directors

Secretary
ABRAHAM, Dean Philip
Resigned: 04 December 2008
Appointed Date: 15 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1992
Appointed Date: 29 April 1992
Director
ABRAHAM, Dean Philip
Resigned: 04 December 2008
Appointed Date: 15 May 1992
62 years old
Director
ARMSTRONG, Edward Leonard
Resigned: 30 August 2012
Appointed Date: 05 June 1992
87 years old
Director
ARMSTRONG, Vivienne
Resigned: 30 August 2012
Appointed Date: 22 July 2009
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1992
Appointed Date: 29 April 1992

Persons With Significant Control

Mr David Charles Sycamore
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Miss Denise Elaine Weavers
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Kenneth Barry Welsh
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Marion Elizabeth Welsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Miss Lynn Alexandra Harman
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

CHECKMEDAL LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 84
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 84
...
... and 68 more events
05 Jun 1992
Director resigned;new director appointed
05 Jun 1992
Director resigned;new director appointed
05 Jun 1992
Secretary resigned;new secretary appointed
05 Jun 1992
Registered office changed on 05/06/92 from: 2, baches street london. N1 6UB
29 Apr 1992
Incorporation

CHECKMEDAL LIMITED Charges

19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8-16 (inc. Even nos only) ewell road cheam l/b of sutton…

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