ANAESTHETIC MEDICAL SYSTEMS LTD
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6NH

Company number 03742863
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address OXEN LEAZE FARM, 88 KEEVIL, TROWBRIDGE, WILTSHIRE, BA14 6NH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Micro company accounts made up to 31 March 2016. The most likely internet sites of ANAESTHETIC MEDICAL SYSTEMS LTD are www.anaestheticmedicalsystems.co.uk, and www.anaesthetic-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Westbury (Wilts) Rail Station is 5.7 miles; to Dilton Marsh Rail Station is 6.8 miles; to Warminster Rail Station is 8.4 miles; to Chippenham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaesthetic Medical Systems Ltd is a Private Limited Company. The company registration number is 03742863. Anaesthetic Medical Systems Ltd has been working since 29 March 1999. The present status of the company is Active. The registered address of Anaesthetic Medical Systems Ltd is Oxen Leaze Farm 88 Keevil Trowbridge Wiltshire Ba14 6nh. The company`s financial liabilities are £41.76k. It is £1.42k against last year. And the total assets are £59.81k, which is £4.7k against last year. STOKES, Ian is a Secretary of the company. CRAFT, Timothy Michael, Dr is a Director of the company. STOKES, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WALTON, Alan James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


anaesthetic medical systems Key Finiance

LIABILITIES £41.76k
+3%
CASH n/a
TOTAL ASSETS £59.81k
+8%
All Financial Figures

Current Directors

Secretary
STOKES, Ian
Appointed Date: 01 April 1999
Director
CRAFT, Timothy Michael, Dr
Appointed Date: 01 April 1999
65 years old
Director
STOKES, Ian
Appointed Date: 01 April 1999
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 1999
Appointed Date: 29 March 1999
Director
WALTON, Alan James
Resigned: 11 January 2000
Appointed Date: 01 April 1999
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Dr Timothy Michael Craft
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANAESTHETIC MEDICAL SYSTEMS LTD Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Micro company accounts made up to 31 March 2016
10 Mar 2017
All of the property or undertaking has been released from charge 2
10 Mar 2017
All of the property or undertaking has been released from charge 1
...
... and 62 more events
14 Apr 1999
New director appointed
14 Apr 1999
New director appointed
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Registered office changed on 14/04/99 from: chalford cottage, 56 upper south wraxall, bradford on avon, wiltshire BA15 2SE
29 Mar 1999
Incorporation

ANAESTHETIC MEDICAL SYSTEMS LTD Charges

31 January 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2001
All assets debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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