M R DENTAL SUPPLIES LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 9JX

Company number 03299060
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 4 MANOR WAY, OLD WOKING, SURREY, GU22 9JX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 032990600009, created on 25 May 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M R DENTAL SUPPLIES LIMITED are www.mrdentalsupplies.co.uk, and www.m-r-dental-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. The distance to to Sunningdale Rail Station is 7.3 miles; to Bagshot Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Dental Supplies Limited is a Private Limited Company. The company registration number is 03299060. M R Dental Supplies Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of M R Dental Supplies Limited is 4 Manor Way Old Woking Surrey Gu22 9jx. The company`s financial liabilities are £204.97k. It is £-11.72k against last year. The cash in hand is £46.32k. It is £18.62k against last year. And the total assets are £347.79k, which is £-105.13k against last year. RYAN, Tony Scovell is a Secretary of the company. BIRING, Gurmukh Singh is a Director of the company. BIRING, Rukhsana is a Director of the company. RYAN, Tony Scovell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Carolyn Ann has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


m r dental supplies Key Finiance

LIABILITIES £204.97k
-6%
CASH £46.32k
+67%
TOTAL ASSETS £347.79k
-24%
All Financial Figures

Current Directors

Secretary
RYAN, Tony Scovell
Appointed Date: 06 January 1997
Director
BIRING, Gurmukh Singh
Appointed Date: 06 January 1997
70 years old
Director
BIRING, Rukhsana
Appointed Date: 06 January 1997
66 years old
Director
RYAN, Tony Scovell
Appointed Date: 06 January 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
RYAN, Carolyn Ann
Resigned: 01 September 2010
Appointed Date: 06 January 1997
75 years old

Persons With Significant Control

Mr Gurmukh Singh Biring
Notified on: 1 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Scovell Ryan
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M R DENTAL SUPPLIES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 May 2016
Registration of charge 032990600009, created on 25 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 102
19 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1997
Secretary resigned
06 Jan 1997
Incorporation

M R DENTAL SUPPLIES LIMITED Charges

25 May 2016
Charge code 0329 9060 0009
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2009
Deed of charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Gurmukh Singh Biring & Tony Scovell Ryan & Morgan Lloyd Trustees Limited as Trustees of the M R Dental Pension Scheme
Description: 3.3 today making hydraulic press.
26 January 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: M.R. Dental Pension Scheme
Description: Tooth making hydraulic press.
9 September 2005
Debenture
Delivered: 10 September 2005
Status: Satisfied on 4 January 2007
Persons entitled: Bibby Financial Services Limited, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Debenture deed
Delivered: 26 June 2004
Status: Satisfied on 4 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Book debts debenture
Delivered: 28 October 2000
Status: Satisfied on 4 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
11 June 1998
Legal charge
Delivered: 24 June 1998
Status: Satisfied on 6 March 2002
Persons entitled: Barclays Bank PLC
Description: 61 speranza street and land adjoining 61 speranza street…
4 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 4 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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