B10 MED PROPERTIES LIMITED
YORK CHANTER BIO-MED LIMITED

Hellopages » North Yorkshire » York » YO1 8NQ

Company number 03237171
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 120 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B10 MED PROPERTIES LIMITED are www.b10medproperties.co.uk, and www.b10-med-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. B10 Med Properties Limited is a Private Limited Company. The company registration number is 03237171. B10 Med Properties Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of B10 Med Properties Limited is 31 St Saviourgate York North Yorkshire Yo1 8nq. The company`s financial liabilities are £289.12k. It is £-15.08k against last year. The cash in hand is £121.91k. It is £-15.06k against last year. And the total assets are £305.81k, which is £-14.66k against last year. HAYTON, Deanna Joyce is a Secretary of the company. HAYTON, Deanna Joyce is a Director of the company. HAYTON, John David is a Director of the company. Secretary SUNBRIDGE PROFESSIONAL SERVICES LIMITED has been resigned. Director CROFTBRIDGE LIMITED has been resigned. Director SUCCOIA, Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b10 med properties Key Finiance

LIABILITIES £289.12k
-5%
CASH £121.91k
-11%
TOTAL ASSETS £305.81k
-5%
All Financial Figures

Current Directors

Secretary
HAYTON, Deanna Joyce
Appointed Date: 23 August 1996
Director
HAYTON, Deanna Joyce
Appointed Date: 01 September 1996
81 years old
Director
HAYTON, John David
Appointed Date: 13 August 1996
79 years old

Resigned Directors

Secretary
SUNBRIDGE PROFESSIONAL SERVICES LIMITED
Resigned: 23 August 1996
Appointed Date: 13 August 1996
Director
CROFTBRIDGE LIMITED
Resigned: 13 August 1996
Appointed Date: 13 August 1996
Director
SUCCOIA, Lee
Resigned: 03 May 2012
Appointed Date: 01 January 2005
56 years old

Persons With Significant Control

Mr John David Hayton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deanna Joyce Hayton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B10 MED PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 July 2016 with updates
05 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 120
13 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 120
27 Jul 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 120
...
... and 52 more events
28 Aug 1996
Director resigned
28 Aug 1996
Secretary resigned
28 Aug 1996
New secretary appointed
28 Aug 1996
New director appointed
13 Aug 1996
Incorporation

B10 MED PROPERTIES LIMITED Charges

3 April 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 1 hanworth road, off common road…
23 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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