DOT MEDICAL LIMITED
MACCLESFIELD COBCO (224) LIMITED

Hellopages » Cheshire » Cheshire East » SK11 7QW
Company number 03485201
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address JOSOLYNE & CO, SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Nwf4B Directors Limited as a director on 6 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DOT MEDICAL LIMITED are www.dotmedical.co.uk, and www.dot-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dot Medical Limited is a Private Limited Company. The company registration number is 03485201. Dot Medical Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Dot Medical Limited is Josolyne Co Silk House Park Green Macclesfield Cheshire Sk11 7qw. . RANKIN, Denise is a Secretary of the company. RANKIN, Ian Roderick, Dr is a Director of the company. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
RANKIN, Denise
Appointed Date: 15 January 2001
Director
RANKIN, Ian Roderick, Dr
Appointed Date: 12 February 1998
67 years old

Resigned Directors

Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 13 February 2001
Appointed Date: 23 December 1997
Nominee Director
COBBETTS LIMITED
Resigned: 12 February 1998
Appointed Date: 23 December 1997
Director
NWF4B DIRECTORS LIMITED
Resigned: 06 September 2016
Appointed Date: 13 July 2012

Persons With Significant Control

Dr Ian Roderick Rankin Bsc Phd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOT MEDICAL LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Sep 2016
Termination of appointment of Nwf4B Directors Limited as a director on 6 September 2016
10 Jun 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Purchase of own shares.
01 Mar 2016
Cancellation of shares. Statement of capital on 28 December 2015
  • GBP 21,000
...
... and 76 more events
16 Feb 1998
Memorandum and Articles of Association
16 Feb 1998
New director appointed
16 Feb 1998
Director resigned
30 Jan 1998
Company name changed cobco (224) LIMITED\certificate issued on 30/01/98
23 Dec 1997
Incorporation

DOT MEDICAL LIMITED Charges

5 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 15 January 2014
Persons entitled: North West Transitional Loan Investment Fund
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: (I) all debts purchased or purported to be purchased by the…
17 November 2008
Debenture
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1998
Mortgage debenture
Delivered: 6 May 1998
Status: Satisfied on 5 April 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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