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MEDIVANCE INSTRUMENTS LIMITED

Learn more about MEDIVANCE INSTRUMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRETTS GREEN ROAD, LONDON, NW10 7AP

MEDIVANCE INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00446651
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company MEDIVANCE INSTRUMENTS LIMITED is a Private Limited Company, registration number 00446651, established in United Kingdom on the 15. December 1947. The company is now active. The company has been in business for 68 years and 11 months. The company is based on BARRETTS GREEN ROAD, LONDON, NW10 7AP. Business of the company MEDIVANCE INSTRUMENTS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.09. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MEDIVANCE INSTRUMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE SPANISH PERMANENT BENEFIT BUILDING SOCIETY LTD.
LEGAL CHARGE - Outstanding on 1948.05.24
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER GRANT / 01/01/2015
Form type: CH03
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY GRANT / 01/01/2015
Form type: CH01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALLEN BUCKLAND / 01/01/2015
Form type: CH01
Date: 2015.01.16
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY GRANT / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLEN BUCKLAND / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.07
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.04.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.30
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.03
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.02.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.07
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28

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Company directors and board members:

ESTHER GRANT (current)
Secretary, 1990.12.31
BARRETTS GREEN ROAD LONDON ,
NW10 7AP
KEITH ALLEN BUCKLAND (current)
Director, ENGINEER, 1996.05.01
BARRETTS GREEN ROAD LONDON ,
NW10 7AP
SIDNEY GRANT (current)
Director, ENGINEER, 1990.12.31
BARRETTS GREEN ROAD LONDON ,
NW10 7AP
ESTHER GRANT (resigned)
Director, 1990.12.31 - 1995.06.30
46 SALMON STREET , LONDON
NW9 8PU

Companies near to MEDIVANCE INSTRUMENTS ltd.

Information about the Private Limited Company MEDIVANCE INSTRUMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data