ASTOR-BANNERMAN (MEDICAL) LIMITED

ASTOR-BANNERMAN (MEDICAL) LIMITED is an active private limited company, incorporated on 31 August 1993. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Andoversford Link, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ASTOR-BANNERMAN (MEDICAL) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE ELEPHANT WORKS ANDOVERSFORD LINK
Address Line 2	ANDOVERSFORD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL54 4LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

ASTOR-BANNERMAN (MEDICAL) LIMITED

Directors

(The company's officers)

MR MARK ANTHONY COLEBROOK

(~54 year old British national)

UNIT 11F COLN PARK, ANDOVERSFORD, GLOUCESTERSHIRE, GL54 4HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

PETER GERALD WAKE DEVERSON

(~61 year old British national)

THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2000

ANTHONY COLIN KILGARRIFF

(~53 year old British national)

THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2009

MR ALEXANDER RUSSELL WEYLAND KWOK

(~45 year old British national)

UNIT 11F COLN PARK INDUSTRIAL ESTATE, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HJ, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 21/03/2016

DOCTOR KEN DOH KWOK

(~84 year old British national)

THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 30/01/1996

JAMES BRUCE PHILIP CHARLES STUART SMITH

(~64 year old British national)

THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/1993

Connections

(Shared officers)

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED

MR MARK ANTHONY COLEBROOK
MR ALEXANDER RUSSELL WEYLAND KWOK
DR KEN DOH KWOK

AURORA INC LIMITED

MR ALEXANDER RUSSELL WEYLAND KWOK

AVESO LTD.

MR MARK ANTHONY COLEBROOK

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

MR MARK ANTHONY COLEBROOK
MR ALEXANDER RUSSELL WEYLAND KWOK
DR KEN DOH KWOK

CATHERINE COLEBROOK LIMITED

MR MARK ANTHONY COLEBROOK

COLEBROOK PROPERTIES LIMITED

MR MARK ANTHONY COLEBROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)