MEDIPLUS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 02051641
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 . The most likely internet sites of MEDIPLUS LIMITED are www.mediplus.co.uk, and www.mediplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Mediplus Limited is a Private Limited Company. The company registration number is 02051641. Mediplus Limited has been working since 02 September 1986. The present status of the company is Active. The registered address of Mediplus Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . GRAY, Emma is a Secretary of the company. GRAY, Emma is a Director of the company. URIE, James Robert is a Director of the company. URIE, Robert Graham is a Director of the company. Secretary URIE, Christine Elizabeth has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
GRAY, Emma
Appointed Date: 03 December 2003
Director
GRAY, Emma
Appointed Date: 01 October 2001
53 years old
Director
URIE, James Robert
Appointed Date: 01 January 2007
51 years old
Director
URIE, Robert Graham

79 years old

Resigned Directors

Secretary
URIE, Christine Elizabeth
Resigned: 02 December 2003

Persons With Significant Control

Mr Robert Graham Urie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIPLUS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Mar 2016
Accounts for a small company made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
18 Feb 2015
Accounts for a small company made up to 30 September 2014
08 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
...
... and 84 more events
04 Jan 1988
Accounts for a small company made up to 30 September 1987
04 Jan 1988
Return made up to 14/12/87; full list of members
21 Jan 1987
Accounting reference date notified as 30/09
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Certificate of Incorporation

MEDIPLUS LIMITED Charges

27 February 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1998
Debenture
Delivered: 5 May 1998
Status: Satisfied on 1 July 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 October 1996
Charge
Delivered: 19 October 1996
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
17 July 1995
Marine mortgage
Delivered: 26 July 1995
Status: Satisfied on 22 November 1997
Persons entitled: Nws Bank PLC
Description: 64 shares in the vessel named "medi plus" and in her boats…
7 February 1995
Deed of mortgage
Delivered: 13 February 1995
Status: Satisfied on 22 November 1997
Persons entitled: Nws Bank PLC
Description: New moody 31 vessel no E3026 - 'mediplus'.
16 August 1988
Fixed and floating charge
Delivered: 18 August 1988
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge an all book and other debts owed the company…

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