FEMCARE DISTRIBUTION LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6DJ

Company number 04329399
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address STUART COURT, SPURSHOLT PLACE SALISBURY ROAD, ROMSEY, HAMPSHIRE, SO51 6DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 800 . The most likely internet sites of FEMCARE DISTRIBUTION LIMITED are www.femcaredistribution.co.uk, and www.femcare-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Redbridge Rail Station is 5.2 miles; to Dean Rail Station is 6.1 miles; to Chandlers Ford Rail Station is 6.2 miles; to St Denys Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Femcare Distribution Limited is a Private Limited Company. The company registration number is 04329399. Femcare Distribution Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Femcare Distribution Limited is Stuart Court Spursholt Place Salisbury Road Romsey Hampshire So51 6dj. . RICHINS, Paul Olson is a Secretary of the company. CORNWELL, Kevin Leighton is a Director of the company. KOOPMAN, Brian Lee is a Director of the company. RICHINS, Paul Olson is a Director of the company. Secretary MCQUILKIN, Peter Henry has been resigned. Secretary NICHOLSON, Martin James has been resigned. Secretary WILLIS, John Anthony has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FILSHIE, Gilbert Marcus has been resigned. Director MCQUILKIN, Adam Peter has been resigned. Director MCQUILKIN, Peter Henry has been resigned. Director NICHOLSON, Martin James has been resigned. Director SMITH, Roy has been resigned. Director SWEENEY, Bernard has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHINS, Paul Olson
Appointed Date: 11 August 2011
Director
CORNWELL, Kevin Leighton
Appointed Date: 18 March 2011
79 years old
Director
KOOPMAN, Brian Lee
Appointed Date: 18 March 2011
55 years old
Director
RICHINS, Paul Olson
Appointed Date: 18 March 2011
65 years old

Resigned Directors

Secretary
MCQUILKIN, Peter Henry
Resigned: 27 August 2004
Appointed Date: 27 November 2001
Secretary
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 26 August 2004
Secretary
WILLIS, John Anthony
Resigned: 11 August 2011
Appointed Date: 01 October 2006
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
FILSHIE, Gilbert Marcus
Resigned: 30 November 2006
Appointed Date: 27 November 2001
83 years old
Director
MCQUILKIN, Adam Peter
Resigned: 13 July 2012
Appointed Date: 26 August 2004
58 years old
Director
MCQUILKIN, Peter Henry
Resigned: 26 August 2004
Appointed Date: 27 November 2001
84 years old
Director
NICHOLSON, Martin James
Resigned: 01 October 2006
Appointed Date: 26 August 2004
69 years old
Director
SMITH, Roy
Resigned: 18 March 2011
Appointed Date: 01 October 2006
67 years old
Director
SWEENEY, Bernard
Resigned: 27 January 2005
Appointed Date: 18 February 2002
73 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Utah Medical Products, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEMCARE DISTRIBUTION LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 800
17 Jul 2015
Accounts for a small company made up to 31 December 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 800
...
... and 63 more events
03 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
Registered office changed on 03/12/01 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2001
Incorporation

FEMCARE DISTRIBUTION LIMITED Charges

18 March 2011
Charge over securities
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: J.P.Morgan Chase Bank,N.A.
Description: Fixed charge the securities and their proceeds of sale see…
27 August 2004
Omnibus guarantee and set-off agreement
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 August 2004
Debenture deed
Delivered: 4 September 2004
Status: Satisfied on 25 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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