CONSOLIDATED MEDICAL INDUSTRIES LIMITED
ASCOT BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0BH
Company number 01524904
Status Active
Incorporation Date 28 October 1980
Company Type Private Limited Company
Address 5 RISE ROAD, SUNNINGDALE, ASCOT BERKSHIRE, SL5 0BH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 . The most likely internet sites of CONSOLIDATED MEDICAL INDUSTRIES LIMITED are www.consolidatedmedicalindustries.co.uk, and www.consolidated-medical-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Consolidated Medical Industries Limited is a Private Limited Company. The company registration number is 01524904. Consolidated Medical Industries Limited has been working since 28 October 1980. The present status of the company is Active. The registered address of Consolidated Medical Industries Limited is 5 Rise Road Sunningdale Ascot Berkshire Sl5 0bh. . HODGSON, Carol Ann is a Secretary of the company. HODGSON, Andrew Charles is a Director of the company. Secretary HODGSON, Andrew Charles has been resigned. Secretary HODGSON, Kenneth has been resigned. Secretary SOMMERS, Frederick Charles has been resigned. Director BLAKES, Leslie F has been resigned. Director HODGSON, Kenneth has been resigned. Director PALIN, Graham has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HODGSON, Carol Ann
Appointed Date: 12 August 2011
Director
HODGSON, Andrew Charles
Appointed Date: 11 May 1993
56 years old

Resigned Directors

Secretary
HODGSON, Andrew Charles
Resigned: 12 August 2011
Appointed Date: 01 October 2008
Secretary
HODGSON, Kenneth
Resigned: 01 October 2008
Appointed Date: 17 April 2001
Secretary
SOMMERS, Frederick Charles
Resigned: 17 April 2001
Director
BLAKES, Leslie F
Resigned: 31 May 1994
88 years old
Director
HODGSON, Kenneth
Resigned: 01 October 2008
81 years old
Director
PALIN, Graham
Resigned: 31 March 2010
Appointed Date: 01 February 2003
80 years old

Persons With Significant Control

Mr Andrew Charles Hodgson
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED MEDICAL INDUSTRIES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,000
...
... and 83 more events
03 Dec 1983
Accounts made up to 31 March 1983
03 Dec 1983
Annual return made up to 09/06/83
12 Aug 1982
Accounts made up to 31 March 1982
12 Aug 1982
Annual return made up to 23/07/82
28 Oct 1980
Allotment of shares

CONSOLIDATED MEDICAL INDUSTRIES LIMITED Charges

15 August 1997
Debenture deed
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 August 1997
Charge by way of legal mortgage
Delivered: 7 August 1997
Status: Satisfied on 8 December 1998
Persons entitled: Kenneth Hodgson
Description: F/H property K.a the rise house 5 RIS4E road ascot…
30 January 1981
Debenture
Delivered: 10 February 1981
Status: Satisfied on 7 August 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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