MEDIPOST (U.K.) LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT4 9GH

Company number 02363226
Status Active
Incorporation Date 20 March 1989
Company Type Private Limited Company
Address UNIT 4 OXFORD COURT, CAMBRIDGE ROAD, WEYMOUTH, ENGLAND, DT4 9GH
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 17 Surrey Close Granby Ind: Estate Weymouth DT4 9TY to Unit 4 Oxford Court Cambridge Road Weymouth DT4 9GH on 23 September 2016. The most likely internet sites of MEDIPOST (U.K.) LIMITED are www.medipostuk.co.uk, and www.medipost-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Medipost U K Limited is a Private Limited Company. The company registration number is 02363226. Medipost U K Limited has been working since 20 March 1989. The present status of the company is Active. The registered address of Medipost U K Limited is Unit 4 Oxford Court Cambridge Road Weymouth England Dt4 9gh. . MACDONALD, Deborah Ann is a Director of the company. Secretary APPS, Diana Margaret has been resigned. Secretary VIMIER, Alain has been resigned. Secretary VIMIER, Julia has been resigned. Director APPS, Diana Margaret has been resigned. Director APPS, Norman has been resigned. Director SPIERS, Leslie William has been resigned. Director VIMIER, Thomas Charles Alain has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
MACDONALD, Deborah Ann
Appointed Date: 05 April 2016
55 years old

Resigned Directors

Secretary
APPS, Diana Margaret
Resigned: 31 August 2006
Secretary
VIMIER, Alain
Resigned: 20 August 2009
Appointed Date: 31 August 2006
Secretary
VIMIER, Julia
Resigned: 31 August 2010
Appointed Date: 20 August 2009
Director
APPS, Diana Margaret
Resigned: 31 August 2006
79 years old
Director
APPS, Norman
Resigned: 31 August 2006
85 years old
Director
SPIERS, Leslie William
Resigned: 13 February 2014
Appointed Date: 15 February 2013
77 years old
Director
VIMIER, Thomas Charles Alain
Resigned: 05 April 2016
Appointed Date: 31 August 2006
48 years old

Persons With Significant Control

Gus Holdings Dorset Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

MEDIPOST (U.K.) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Sep 2016
Registered office address changed from 17 Surrey Close Granby Ind: Estate Weymouth DT4 9TY to Unit 4 Oxford Court Cambridge Road Weymouth DT4 9GH on 23 September 2016
22 Apr 2016
Appointment of Mrs Deborah Ann Macdonald as a director on 5 April 2016
22 Apr 2016
Termination of appointment of Thomas Charles Alain Vimier as a director on 5 April 2016
...
... and 79 more events
15 Oct 1990
Return made up to 12/10/90; full list of members
11 Oct 1989
Accounting reference date extended from 31/03 to 31/08
28 Sep 1989
Wd 22/09/89 ad 19/09/89--------- £ si 98@1=98 £ ic 2/100
28 Mar 1989
Secretary resigned
20 Mar 1989
Incorporation

MEDIPOST (U.K.) LIMITED Charges

25 February 2014
Charge code 0236 3226 0005
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 26 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 19 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1995
Mortgage debenture
Delivered: 22 February 1995
Status: Satisfied on 18 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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