About

Registered Number: 01594433
Date of Incorporation: 30/10/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: Baileys Farm Lound Low Road, Sutton, Retford, Nottinghamshire, DN22 8PN

 

Medetcrown Ltd was founded on 30 October 1981 and has its registered office in Nottinghamshire, it has a status of "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGSHAW, Mark James N/A 31 October 1994 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 24 January 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
AAMD - Amended Accounts 31 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 17 March 2014
CH03 - Change of particulars for secretary 17 March 2014
AAMD - Amended Accounts 03 February 2014
AA - Annual Accounts 09 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 23 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 10 January 2012
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 January 2011
AD01 - Change of registered office address 20 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 08 March 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
RESOLUTIONS - N/A 26 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 February 2007
SA - Shares agreement 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2007
123 - Notice of increase in nominal capital 26 February 2007
363s - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 29 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 February 2003
287 - Change in situation or address of Registered Office 25 March 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 02 March 2001
363s - Annual Return 08 February 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 21 February 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 15 August 1995
386 - Notice of passing of resolution removing an auditor 11 July 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 22 January 1995
RESOLUTIONS - N/A 12 January 1995
MEM/ARTS - N/A 12 January 1995
RESOLUTIONS - N/A 07 January 1995
288 - N/A 08 December 1994
287 - Change in situation or address of Registered Office 29 July 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 October 1992
AA - Annual Accounts 22 September 1992
395 - Particulars of a mortgage or charge 18 August 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 19 December 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
395 - Particulars of a mortgage or charge 04 October 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 25 September 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 15 June 1988
AA - Annual Accounts 27 April 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1988
395 - Particulars of a mortgage or charge 12 September 1987
363 - Annual Return 16 July 1987
288 - N/A 13 July 1987
363 - Annual Return 18 April 1987
AA - Annual Accounts 16 April 1987
288 - N/A 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 1992 Outstanding

N/A

Legal charge 02 October 1990 Fully Satisfied

N/A

Debenture 04 September 1987 Outstanding

N/A

Legal charge 16 April 1986 Satisfied

N/A

Charge 23 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.