YORK MEDICAL TECHNOLOGIES LIMITED
COTTINGHAM ROLCO 206 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 4JT

Company number 05014156
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address C/O YORKSHIRE ACCOUNTANCY LIMITED FIRST FLOOR OFFICES, COUNTY HOUSE, DUNSWELL ROAD, COTTINGHAM, ENGLAND, HU16 4JT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 050141560004, created on 14 March 2017; Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Karl Andrew Douglas on 11 January 2017. The most likely internet sites of YORK MEDICAL TECHNOLOGIES LIMITED are www.yorkmedicaltechnologies.co.uk, and www.york-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hessle Rail Station is 5.6 miles; to Barrow Haven Rail Station is 6.8 miles; to Ferriby Rail Station is 6.8 miles; to Barton-on-Humber Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Medical Technologies Limited is a Private Limited Company. The company registration number is 05014156. York Medical Technologies Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of York Medical Technologies Limited is C O Yorkshire Accountancy Limited First Floor Offices County House Dunswell Road Cottingham England Hu16 4jt. . DOUGLAS, Karl Andrew is a Director of the company. Secretary BLIGHT, Louise Mary has been resigned. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director BLIGHT, Louise Mary has been resigned. Director BLIGHT, Stephen Richard has been resigned. Director DI ROSA, Alison has been resigned. Director MOSS, Dean, Dr has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DOUGLAS, Karl Andrew
Appointed Date: 16 July 2014
53 years old

Resigned Directors

Secretary
BLIGHT, Louise Mary
Resigned: 16 July 2014
Appointed Date: 21 May 2004
Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 13 January 2004
Director
BLIGHT, Louise Mary
Resigned: 16 July 2014
Appointed Date: 21 May 2004
61 years old
Director
BLIGHT, Stephen Richard
Resigned: 16 July 2014
Appointed Date: 01 November 2004
65 years old
Director
DI ROSA, Alison
Resigned: 16 July 2014
Appointed Date: 21 May 2004
71 years old
Director
MOSS, Dean, Dr
Resigned: 04 November 2005
Appointed Date: 21 May 2004
63 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 21 May 2004
Appointed Date: 13 January 2004
26 years old

Persons With Significant Control

Mr Karl Andrew Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

YORK MEDICAL TECHNOLOGIES LIMITED Events

15 Mar 2017
Registration of charge 050141560004, created on 14 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Karl Andrew Douglas on 11 January 2017
11 Jan 2017
Registered office address changed from Unit 12 York Road Shiptonthorpe York YO43 3PU to C/O Yorkshire Accountancy Limited First Floor Offices, County House Dunswell Road Cottingham HU16 4JT on 11 January 2017
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
18 Jun 2004
New director appointed
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed;new director appointed
21 Apr 2004
Company name changed rolco 206 LIMITED\certificate issued on 21/04/04
13 Jan 2004
Incorporation

YORK MEDICAL TECHNOLOGIES LIMITED Charges

14 March 2017
Charge code 0501 4156 0004
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 July 2014
Charge code 0501 4156 0003
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0501 4156 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Stephen Richard Blight as Trustee for the Shareholders as Defined in the Debenture
Description: Lease of unit 12 brookfield business park clay lane york…
8 December 2004
Debenture
Delivered: 15 December 2004
Status: Satisfied on 7 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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