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KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED

Learn more about KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH

KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00966736
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.21
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 27900 - Manufacture of other electrical equipment
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

THE TRUSTEES OF THE KEYMED PENSION & ASSURANCE SCHEME, JOHN HUGH CRAIG, MICHAEL CHRISTOPHERWOODFORD, PAUL ARTHUR HILLMAN
DEBENTURE - Outstanding on 2007.11.30

List of company documents:

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Find out more information about KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED. Our website makes it possible to view other available documents related to KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR GARETH ANTHONY WALSH
Form type: AP01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN ZANGEMEISTER / 01/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR APPOINTED MR CARL ANDREW YALLOP
Form type: AP01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS
Form type: TM01
Date: 2016.04.05
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DIRECTOR APPOINTED MR JOHNNY EMIN ROWE
Form type: AP01
Date: 2016.04.05
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1010000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR YASUO TAKEUCHI
Form type: TM01
Date: 2015.04.02
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, KEYMED HOUSE, STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QH
Form type: AD01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN ZANGEMEISTER / 01/08/2014
Form type: CH01
Date: 2014.10.02
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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SECTION 519
Form type: MISC
Date: 2013.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.18
£2.95
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DIRECTOR APPOINTED MR CONSTANTIN ZANGEMEISTER
Form type: AP01
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CALCRAFT
Form type: TM01
Date: 2013.04.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.19
£2.95
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ADOPT ARTICLES 18/12/2012
Form type: RES01
Date: 2013.03.19
£2.95
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ADOPT ARTICLES 18/12/2012
Form type: RES01
Date: 2012.12.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.28
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR YASUO TAKEUCHI / 24/01/2012
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUKE CALCRAFT / 24/01/2012
Form type: CH01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR YASUO TAKEUCHI / 21/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODFORD
Form type: TM01
Date: 2011.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARUHITO MORISHMA
Form type: TM01
Date: 2011.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL HILLMAN
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR APPOINTED MR STEFAN KAUFMANN
Form type: AP01
Date: 2011.11.10
£2.95
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DIRECTOR APPOINTED MR YASUO TAKEUCHI
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MASAHARU OKUBO
Form type: TM01
Date: 2011.10.26
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HILLMAN / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHNNY ENMIN ROWE / 14/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILLIAMS / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASAHARU OKUBO / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER WOODFORD / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARUHITO MORISHMA / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HILLMAN / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUKE CALCRAFT / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.15
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SECRETARY APPOINTED JOHNNY ENMIN ROWE
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN CRAIG
Form type: 288b
Date: 2009.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILLMAN / 30/11/2007
Form type: 288c
Date: 2008.07.03

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Company directors and board members:

JOHN ENMIN ROWE (current)
Secretary, DIRECTOR OF FINANCE, 2009.03.31
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
ENGLAND
STEFAN KAUFMANN (current)
Director, 2011.10.26
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
ENGLAND
JOHN EMIN ROWE (current)
Director, 2016.04.01
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
GARETH ANTHONY WALSH (current)
Director, 2016.04.01
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
CARL ANDREW YALLOP (current)
Director, 2016.04.01
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
CONSTANTIN ZANGEMEISTER (current)
Director, MANAGING DIRECTOR, 2013.09.19
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
ENGLAND
JOHN HUGH CRAIG (resigned)
Secretary, 1991.12.27 - 2009.03.31
10 MEYRICK PARK CRESCENT , BOURNEMOUTH
BH3 7AQ
RICHARD LUKE CALCRAFT (resigned)
Director, 2004.04.12 - 2013.03.31
KEYMED HOUSE STOCK ROAD , SOUTHEND ON SEA
SS2 5QH, ESSEX
KENJI FUJII (resigned)
Director, MANAGING DIRECTOR OLYMPUS OPTI, 1993.07.09 - 1999.07.15
2-55-9 SANDA-MACHI , HACHIOJI-SHI
TOKYO 193
JAPAN
STUART MALCOLM GREENGRASS (resigned)
Director, RESEARCH & DEVELOPMENT DIRECTO, 1991.12.27 - 2004.04.12
MALLARDS COMMON ROAD, GREAT WAKERING , SOUTHEND ON SEA
SS3 0AG, ESSEX
PAUL ARTHUR HILLMAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.12.27 - 2011.11.22
KEYMED HOUSE STOCK ROAD , SOUTHEND ON SEA
SS2 5QH, ESSEX
ICHIZO KAWAHARA (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1995.06.30
3-6-22 TAKAGI-CHO KOKUBUNJI-SHI TOKYO ,
FOREIGN
JAPAN
MASATOSHI KISHIMOTO (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1993.07.09
PO BOX 7004 MONOLITH 3-1 NISHI-SHINJ 2-CHOME SHINJUKU KU , TOKYO 163
FOREIGN
JAPAN
BARRY KENNETH KNIGHT (resigned)
Director, FINANCE DIRECTOR, 1991.12.27 - 1999.07.27
LANGDALE 8 SHENFIELD GARDENS HUTTON , BRENTWOOD
CM13 1DT, ESSEX
KOJI MIYATA (resigned)
Director, OLYMPUS OPTICAL CO LTD, 2003.06.01 - 2005.06.01
1-28-9-604 KAIDORI , TAMA-SHI
FOREIGN, TOKYO 206-0012
JAPAN
HARUHITO MORISHMA (resigned)
Director, COMPANY PRESIDENT, 2005.06.01 - 2011.12.12
KEYMED HOUSE STOCK ROAD , SOUTHEND ON SEA
SS2 5QH, ESSEX
MASAHARU OKUBO (resigned)
Director, OLYMPUS OPTICAL CO LTD, 2003.06.01 - 2011.10.26
KEYMED HOUSE STOCK ROAD , SOUTHEND ON SEA
SS2 5QH, ESSEX
GEORGE CHRISTOPHER PARKER (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.27 - 1993.10.22
40 HENLEY CRESCENT , WESTCLIFF ON SEA
SS0 0NT, ESSEX
YASUO TAKEUCHI (resigned)
Director, 2011.10.26 - 2015.04.01
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
ENGLAND
MASAAKI TERADA (resigned)
Director, DIRECTOR OF OLYMPUS OPTICAL, 1995.06.30 - 2003.06.01
8-4 KITANODAI 5-CHOME HACHIOJI-SHI TOKYO 192 , JAPAN
PETER GARY VIRGO (resigned)
Director, MANUFACTURING & SERVICE DIRECT, 1991.12.27 - 2006.04.24
43 BERKELEY GARDENS , LEIGH ON SEA
SS9 2TD, ESSEX
NICHOLAS JOHN WILLIAMS (resigned)
Director, 2004.04.12 - 2016.03.31
KEYMED HOUSE STOCK ROAD , SOUTHEND-ON-SEA
SS2 5QH
ENGLAND
MICHAEL CHRISTOPHER WOODFORD (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.12.27 - 2011.12.12
KEYMED HOUSE STOCK ROAD , SOUTHEND ON SEA
SS2 5QH, ESSEX

Companies near to KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) ltd.

Information about the Private Limited Company KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) 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: 2016.07.08. Reload the data