CMS MEDICAL LIMITED
FEATHERSTONE

Hellopages » West Yorkshire » Wakefield » WF7 6EQ

Company number 03856993
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address C M S BUSINESS PARK, STATION LANE, FEATHERSTONE, PONTEFRACT, UNITED KINGDOM, WF7 6EQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 038569930013, created on 7 April 2017; Appointment of Mr Brad Marcus as a secretary on 31 October 2016; Termination of appointment of Wendy Cushnie as a secretary on 31 October 2016. The most likely internet sites of CMS MEDICAL LIMITED are www.cmsmedical.co.uk, and www.cms-medical.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. Cms Medical Limited is a Private Limited Company. The company registration number is 03856993. Cms Medical Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Cms Medical Limited is C M S Business Park Station Lane Featherstone Pontefract United Kingdom Wf7 6eq. The company`s financial liabilities are £414.43k. It is £279.05k against last year. The cash in hand is £41.99k. It is £-170.7k against last year. And the total assets are £1140.77k, which is £192.19k against last year. MARCUS, Brad is a Secretary of the company. AHEARNE, Michael Anthony is a Director of the company. FLYNN, Michael John, Dr is a Director of the company. LING, Amanda is a Director of the company. MORGAN, Leslie is a Director of the company. Secretary CUSHNIE, Wendy has been resigned. Secretary MOORE, Robert Bailey has been resigned. Director CUSHNIE, Ian Wade has been resigned. Director CUSHNIE, Wendy has been resigned. The company operates in "Packaging activities".


cms medical Key Finiance

LIABILITIES £414.43k
+206%
CASH £41.99k
-81%
TOTAL ASSETS £1140.77k
+20%
All Financial Figures

Current Directors

Secretary
MARCUS, Brad
Appointed Date: 31 October 2016
Director
AHEARNE, Michael Anthony
Appointed Date: 18 September 2015
81 years old
Director
FLYNN, Michael John, Dr
Appointed Date: 18 September 2015
83 years old
Director
LING, Amanda
Appointed Date: 18 September 2015
50 years old
Director
MORGAN, Leslie
Appointed Date: 18 September 2015
71 years old

Resigned Directors

Secretary
CUSHNIE, Wendy
Resigned: 31 October 2016
Appointed Date: 13 June 2003
Secretary
MOORE, Robert Bailey
Resigned: 10 July 2003
Appointed Date: 11 October 1999
Director
CUSHNIE, Ian Wade
Resigned: 01 November 2016
Appointed Date: 11 October 1999
68 years old
Director
CUSHNIE, Wendy
Resigned: 17 October 2015
Appointed Date: 11 October 1999
65 years old

Persons With Significant Control

Nova Medical Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CMS MEDICAL LIMITED Events

11 Apr 2017
Registration of charge 038569930013, created on 7 April 2017
05 Apr 2017
Appointment of Mr Brad Marcus as a secretary on 31 October 2016
05 Apr 2017
Termination of appointment of Wendy Cushnie as a secretary on 31 October 2016
22 Feb 2017
Termination of appointment of Ian Wade Cushnie as a director on 1 November 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
05 Nov 2001
Accounts for a dormant company made up to 31 October 2001
01 Nov 2001
Return made up to 11/10/01; full list of members
22 Aug 2001
Accounts for a dormant company made up to 31 October 2000
23 Oct 2000
Return made up to 11/10/00; full list of members
11 Oct 1999
Incorporation

CMS MEDICAL LIMITED Charges

7 April 2017
Charge code 0385 6993 0013
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
2 December 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fixed charge all debts, all associated rights, export…
10 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ackton hall enterprise court station lane featherstone…
14 June 2004
Legal mortgage
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being the old pitt yard featherstone t/no…
13 October 2003
Legal mortgage
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The First Secretary of State
Description: The f/h property k/a the old pit yard featherstone west…
26 September 2003
Assignment of keyman life and critical illness policy
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
26 September 2003
Assignment of keyman life and critical illness policy
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignor with full title guarantee assigns the policy…
26 September 2003
Charge and assignment by way of security over a contract of sale
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns by way of security to the bank the benefit of the…
26 September 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the old pit yard, featherstone,west…
26 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 17 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 5 post office road, featherstone, west…
19 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 11 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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