Medtrade Products Limited

Company Name	Medtrade Products Limited
Company Status	Active
Company Number	03839609
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Craig Julian Hardy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Stephen Philip Collins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(18 years after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Secretary Name	Mr Stephen Collins
Status	Current
Appointed	02 October 2017(18 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Charles Woler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	10 May 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Russell Davies Mably
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Francois Andre Lavaste
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	09 February 2024(24 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Melanie Ruth Hardy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Jonathan David Ranfield
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Regulatory Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Secretary Name	Jonathan David Ranfield
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Director Quality Assurance
Country of Residence	United Kingdom
Correspondence Address	12 Valley Road Bramhall Stockport Cheshire SK7 2NN

Director Name	Michael Charles Wylie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 December 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Secretary Name	Michael Charles Wylie
Nationality	British
Status	Resigned
Appointed	04 October 2007(8 years after company formation)
Appointment Duration	10 years (resigned 02 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Anthony Gerald Fife
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 February 2012(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2017)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Mr Philip Hogben
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Douglas William Frederick Le Fort
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(19 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Ms Corinne Philipps
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French,British
Status	Resigned
Appointed	10 May 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Electra House Electra Way Crewe Cheshire CW1 6GL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	medtrade.co.uk
Email address	[email protected]
Telephone	01270 500019
Telephone region	Crewe

Location

Registered Address	Electra House Electra Way Crewe Cheshire CW1 6GL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	7 other UK companies use this postal address

Shareholders

951 at £0.1	F. Michael Donohue Jr Ira R/o A/c 231 3.12% Ordinary
8.1k at £0.1	Summit Group LTD 26.67% Ordinary
7.7k at £0.1	Craig Julian Hardy 25.32% Ordinary
7.7k at £0.1	Melanie Ruth Hardy 25.32% Ordinary
3.9k at £0.1	Jonathan David Ranfield 12.66% Ordinary
459 at £0.1	John Stewart 1.51% Ordinary
459 at £0.1	Jr F. Michael Donoghue 1.51% Ordinary
410 at £0.1	Gillian Paulette Lock 1.34% Ordinary
190 at £0.1	Russell William James Millner 0.62% Ordinary
153 at £0.1	Anthony Fife 0.50% Ordinary
152 at £0.1	Ingrid Fife 0.50% Ordinary
96 at £0.1	Lloyd Tilghman Boyd Evans 0.31% Ordinary
95 at £0.1	Mertz & Moyer 0.31% Ordinary
96 at £0.1	Shelley Evans 0.31% Ordinary

Financials

Year	2014
Turnover	£15,899,000
Gross Profit	£6,363,000
Net Worth	£4,393,000
Cash	£3,468,000
Current Liabilities	£4,691,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	10 September 2023 (7 months, 4 weeks ago)
Next Return Due	24 September 2024 (4 months, 2 weeks from now)

Charges

14 October 2009	Delivered on: 22 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 November 2007	Delivered on: 21 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 December 2001	Delivered on: 14 December 2001 Satisfied on: 12 January 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 2000	Delivered on: 29 March 2000 Satisfied on: 16 November 2007 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2017	Termination of appointment of Michael Charles Wylie as a director on 8 December 2017 (1 page)
8 December 2017	Termination of appointment of Anthony Gerald Fife as a director on 8 December 2017 (1 page)
7 December 2017	Full accounts made up to 28 February 2017 (30 pages)
5 October 2017	Termination of appointment of Michael Charles Wylie as a secretary on 2 October 2017 (1 page)
5 October 2017	Appointment of Mr Stephen Collins as a secretary on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr Stephen Philip Collins as a director on 2 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with updates (5 pages)
20 March 2017	Appointment of Mr Philip Hogben as a director on 20 March 2017 (2 pages)
1 December 2016	Full accounts made up to 28 February 2016 (33 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (9 pages)
24 November 2015	Full accounts made up to 28 February 2015 (26 pages)
5 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 3,048.6 (10 pages)
5 October 2015	Director's details changed for Jonathan David Ranfield on 1 December 2014 (2 pages)
5 October 2015	Director's details changed for Jonathan David Ranfield on 1 December 2014 (2 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3,048.6 (10 pages)
7 October 2014	Director's details changed for Craig Julian Hardy on 11 September 2013 (2 pages)
7 October 2014	Director's details changed for Michael Charles Wylie on 28 July 2014 (2 pages)
24 September 2014	Full accounts made up to 28 February 2014 (28 pages)
14 November 2013	Full accounts made up to 28 February 2013 (27 pages)
8 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 3,048.6 (10 pages)
8 November 2012	Full accounts made up to 29 February 2012 (27 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (10 pages)
27 February 2012	Appointment of Mr Anthony Gerald Fife as a director (2 pages)
19 October 2011	Full accounts made up to 28 February 2011 (22 pages)
7 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
5 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
8 July 2010	Full accounts made up to 28 February 2010 (22 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (8 pages)
9 October 2009	Secretary's details changed for Michael Charles Wylie on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Michael Charles Wylie on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon James Knevett Barratt on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Jonathan David Ranfield on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael Charles Wylie on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Simon James Knevett Barratt on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Charles Wylie on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Melanie Ruth Hardy on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael Charles Wylie on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Craig Julian Hardy on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Melanie Ruth Hardy on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael Charles Wylie on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Jonathan David Ranfield on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Craig Julian Hardy on 8 October 2009 (2 pages)
26 June 2009	Full accounts made up to 28 February 2009 (24 pages)
11 February 2009	Full accounts made up to 29 February 2008 (24 pages)
21 November 2008	Return made up to 10/09/08; full list of members (7 pages)
23 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (9 pages)
23 July 2008	Nc inc already adjusted 25/06/08 (1 page)
23 July 2008	Ad 01/07/08\gbp si [email protected]=158.9\gbp ic 2889/3047.9\ (2 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Return made up to 10/09/07; no change of members (8 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
14 July 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
23 May 2007	Notice of assignment of name or new name to shares (1 page)
22 September 2006	Return made up to 10/09/06; full list of members (4 pages)
21 July 2006	Accounts for a small company made up to 28 February 2006 (9 pages)
21 March 2006	Section 394 (1 page)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2005	Nc inc already adjusted 10/02/05 (1 page)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 October 2005	Return made up to 10/09/05; full list of members (9 pages)
22 September 2005	Nc inc already adjusted 22/08/05 (2 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 September 2005	Ad 22/08/05--------- Â£ si [email protected]=223 Â£ ic 2666/2889 (2 pages)
22 July 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
17 November 2004	Return made up to 10/09/04; full list of members (9 pages)
15 July 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
19 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 September 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
9 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
14 December 2001	Particulars of mortgage/charge (4 pages)
12 October 2001	Return made up to 10/09/01; full list of members (8 pages)
17 July 2001	Full accounts made up to 28 February 2001 (12 pages)
27 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 July 2000	Registered office changed on 31/07/00 from: wf 6 & 7 electra house crewe business park electra way crewe cheshire CW1 6GL (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 7 the barns dingle lane, bridgemere nantwich cheshire CW5 7PF (1 page)
8 June 2000	Ad 31/05/00--------- Â£ si [email protected]=666 Â£ ic 2000/2666 (2 pages)
8 June 2000	Nc inc already adjusted 31/05/00 (1 page)
8 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
8 June 2000	New director appointed (3 pages)
1 June 2000	S-div 01/10/99 (1 page)
29 March 2000	Particulars of mortgage/charge (7 pages)
12 November 1999	Nc inc already adjusted 01/10/99 (1 page)
12 November 1999	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
12 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1999	Ad 01/10/99--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: 7 the barns bridgemere mews dingle lane, bridgemere nantwich cheshire CW5 7PF (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed;new director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
17 September 1999	Secretary resigned (1 page)
10 September 1999	Incorporation (14 pages)

Medtrade Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire