MEDICOL LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 02262895
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations, 72190 - Other research and experimental development on natural sciences and engineering, 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 . The most likely internet sites of MEDICOL LIMITED are www.medicol.co.uk, and www.medicol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Medicol Limited is a Private Limited Company. The company registration number is 02262895. Medicol Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Medicol Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . RAHMAN, Nasreen is a Secretary of the company. RAHMAN, Mahommed Hanif is a Director of the company. RAHMAN, Sakhawhat Hussain, Dr is a Director of the company. Director RAHMAN, Mahammed Hanif has been resigned. Director RAHMAN, Mohammed Hafyze has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
RAHMAN, Nasreen
Director
RAHMAN, Mahommed Hanif
Appointed Date: 01 March 2009
60 years old
Director
RAHMAN, Sakhawhat Hussain, Dr
Appointed Date: 10 March 1998
52 years old

Resigned Directors

Director
RAHMAN, Mahammed Hanif
Resigned: 27 March 1998
60 years old
Director
RAHMAN, Mohammed Hafyze
Resigned: 01 March 2009
Appointed Date: 20 March 1998
53 years old

Persons With Significant Control

Mr Mohammed Hanif Rahman
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICOL LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
...
... and 72 more events
10 Mar 1989
Particulars of mortgage/charge
10 Nov 1988
Particulars of mortgage/charge
05 Oct 1988
Registered office changed on 05/10/88 from: 24 frances road lozells birmingham west midlands B19 1SA
14 Jun 1988
Secretary resigned;new secretary appointed
27 May 1988
Incorporation

MEDICOL LIMITED Charges

12 September 2011
Mortgage
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 grove hill road tunbridge wells together with all…
19 July 2004
Mortgage
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 5 lidgett mount roundhay leeds LS8 1EY…
12 May 1989
Mortgage
Delivered: 31 May 1989
Status: Satisfied on 10 January 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 5 high street tunbridge wells, kent & the…
3 March 1989
Single debenture
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland…
1 November 1988
Mortgage
Delivered: 10 November 1988
Status: Satisfied on 10 January 1998
Persons entitled: Godkins Limited
Description: 5, high street & part of 1 & 3 high street, tunbridge…

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