Company number 03389676
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address 17 TAN BANK, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56301 - Licensed clubs
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Statement of capital following an allotment of shares on 21 June 2016
GBP 905,000
; Director's details changed for Mr Costas Vanezi on 21 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 25,000
. The most likely internet sites of MEDLINK ENTERPRISES LTD are www.medlinkenterprises.co.uk, and www.medlink-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Medlink Enterprises Ltd is a Private Limited Company.
The company registration number is 03389676. Medlink Enterprises Ltd has been working since 20 June 1997.
The present status of the company is Active. The registered address of Medlink Enterprises Ltd is 17 Tan Bank Wellington Telford Shropshire Tf1 1hj. The company`s financial liabilities are £270.56k. It is £-66.12k against last year. The cash in hand is £1.16k. It is £-3.24k against last year. And the total assets are £131.34k, which is £-2.95k against last year. VANEZI, Costas is a Director of the company. Secretary CHRISTODOULOU, Stavros has been resigned. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary O'DWYER, Karen has been resigned. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TACKOUSHIS, Cleopatra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. The company operates in "Licensed restaurants".
medlink enterprises Key Finiance
LIABILITIES
£270.56k
-20%
CASH
£1.16k
-74%
TOTAL ASSETS
£131.34k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 01 September 1998
Appointed Date: 20 June 1997
Secretary
O'DWYER, Karen
Resigned: 02 June 2014
Appointed Date: 20 September 2006
Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 22 February 1999
Appointed Date: 01 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Director
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 01 September 1997
Appointed Date: 20 June 1997
MEDLINK ENTERPRISES LTD Events
29 January 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied
on 14 January 2013
Persons entitled: National Westminster Bank PLC
Description: 2 marsh green telford shropshire.
14 August 2009
Rent deposit deed
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Redman Heenan Properties Limited
Description: All monies from time to time continuing security and first…
6 April 2009
Legal charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54 marton drive wellington telford…
27 March 2009
Rent deposit deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Telford Trustee No. 1 Limited and Telford Trustee No 2 Limited (As Joint Trustees of the Telford Shopping Centre Unit Trust)
Description: A deposit in the sum of £28,750 see image for full details.
26 November 2008
Legal charge over licensed premises
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 17 tan bank wellington telford…
26 November 2008
Legal charge over premises
Delivered: 2 December 2008
Status: Satisfied
on 8 October 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 12 tan bank wellington trlford t/no:SL120351 by way of…
26 November 2008
Legal charge
Delivered: 2 December 2008
Status: Satisfied
on 7 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19/21 tan bank wellington telford t/no…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied
on 9 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied
on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 19/21 tan bank wellington shropshire t/no…
24 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied
on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 17 tan bank wellington shropshire t/no…
24 December 2003
Legal charge
Delivered: 13 January 2004
Status: Satisfied
on 26 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 12 tan bank wellington shropshire t/no…
15 November 2002
Charge of deposit
Delivered: 22 November 2002
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 October 2000
Legal mortgage
Delivered: 19 October 2000
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a;- the silver fish 12 tan bank wellington…
10 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a development land at 115/117 watling…
10 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as development land at 17 tan bank…
9 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 19 & 21 tan bank wellington telford shropshire -…
29 September 2000
Mortgage debenture
Delivered: 12 October 2000
Status: Satisfied
on 11 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…