MEDBER INVESTMENTS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6QD

Company number 00757553
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address LONDON & THAMES HOUSE, 70-72 CROYDON ROAD, CATERHAM, SURREY, CR3 6QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Ms Dagmar Sumberova as a director on 19 March 2016. The most likely internet sites of MEDBER INVESTMENTS LIMITED are www.medberinvestments.co.uk, and www.medber-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-two years and six months. Medber Investments Limited is a Private Limited Company. The company registration number is 00757553. Medber Investments Limited has been working since 16 April 1963. The present status of the company is Active. The registered address of Medber Investments Limited is London Thames House 70 72 Croydon Road Caterham Surrey Cr3 6qd. The company`s financial liabilities are £709.58k. It is £696.8k against last year. And the total assets are £974.04k, which is £706.82k against last year. TAYLOR, Dáša is a Secretary of the company. GOODWIN, David Peter is a Director of the company. POTHECARY, Raymond Martin is a Director of the company. SUMBEROVA, Dagmar is a Director of the company. Secretary HALL, Michael John has been resigned. Secretary POTHECARY, Gladys Winifred has been resigned. Director HALL, Michael John has been resigned. Director POTHECARY, Gladys Winifred has been resigned. Director POTHECARY, Thomas Ebert has been resigned. The company operates in "Development of building projects".


medber investments Key Finiance

LIABILITIES £709.58k
+5449%
CASH n/a
TOTAL ASSETS £974.04k
+264%
All Financial Figures

Current Directors

Secretary
TAYLOR, Dáša
Appointed Date: 03 July 2015

Director
GOODWIN, David Peter
Appointed Date: 26 September 1997
67 years old

Director

Director
SUMBEROVA, Dagmar
Appointed Date: 19 March 2016
51 years old

Resigned Directors

Secretary
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 January 1993

Secretary
POTHECARY, Gladys Winifred
Resigned: 26 January 1993

Director
HALL, Michael John
Resigned: 26 June 2015
Appointed Date: 26 September 1997
80 years old

Director
POTHECARY, Gladys Winifred
Resigned: 25 June 1993
112 years old

Director
POTHECARY, Thomas Ebert
Resigned: 04 June 1997
112 years old

Persons With Significant Control

London & Thames Counties Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDBER INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
21 Mar 2016
Appointment of Ms Dagmar Sumberova as a director on 19 March 2016
24 Aug 2015
Appointment of Mrs Dáša Taylor as a secretary on 3 July 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 66 more events
01 Feb 1988
New director appointed

01 Feb 1988
Return made up to 09/12/87; full list of members

10 Dec 1986
Return made up to 08/09/86; full list of members

26 Nov 1986
Full accounts made up to 31 March 1986

16 Apr 1963
Incorporation

MEDBER INVESTMENTS LIMITED Charges

28 October 1963
Charge
Delivered: 15 November 1963
Status: Satisfied on 15 January 2009
Persons entitled: Westminster Bank LTD
Description: Land in homer rd, shirley, croydon surrey sy 308665.

Similar Companies

MEDBED (UK) LTD MEDBELT LIMITED MEDBERG MEDIA LTD MEDBERG UNIVERSAL LP MEDBERRY LTD MEDBEST LIMITED MEDBET EXCHANGE LTD