MEDLOCK MEDICAL LIMITED
OLDHAM HACKREMCO (NO. 2107) LIMITED

Hellopages » Greater Manchester » Oldham » OL1 3HS

Company number 04977601
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michelle Louise Roy as a director on 8 April 2016. The most likely internet sites of MEDLOCK MEDICAL LIMITED are www.medlockmedical.co.uk, and www.medlock-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Medlock Medical Limited is a Private Limited Company. The company registration number is 04977601. Medlock Medical Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Medlock Medical Limited is Unity House Medlock Street Oldham Ol1 3hs. . STUBBS, Christopher John is a Secretary of the company. HAGUE, Phil Anthony is a Director of the company. TERNSTROM, Staffan Percy is a Director of the company. Secretary BASHFORTH, Neil has been resigned. Secretary BENNISON, Robert Michael has been resigned. Secretary PROCTOR, Susan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BASHFORTH, Neil has been resigned. Director BENNISON, Robert Michael has been resigned. Director BENTLEY, John Anthony has been resigned. Director CONTRERAS, Robert has been resigned. Director COOPER, Phillip has been resigned. Director DOUGLAS, Nicholas has been resigned. Director GUYOT, Pierre has been resigned. Director HAMLETT, Stephen has been resigned. Director HINKIN, Alex Iain has been resigned. Director PROCTOR, Susan has been resigned. Director ROY, Michelle Louise has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
STUBBS, Christopher John
Appointed Date: 01 October 2013
Director
HAGUE, Phil Anthony
Appointed Date: 01 October 2014
63 years old
Director
TERNSTROM, Staffan Percy
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
BASHFORTH, Neil
Resigned: 28 April 2005
Appointed Date: 03 March 2004
Secretary
BENNISON, Robert Michael
Resigned: 01 October 2013
Appointed Date: 01 February 2006
Secretary
PROCTOR, Susan
Resigned: 30 November 2005
Appointed Date: 28 April 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 26 November 2003
Director
BASHFORTH, Neil
Resigned: 28 April 2005
Appointed Date: 03 March 2004
60 years old
Director
BENNISON, Robert Michael
Resigned: 04 September 2015
Appointed Date: 28 November 2008
57 years old
Director
BENTLEY, John Anthony
Resigned: 28 January 2011
Appointed Date: 28 November 2008
60 years old
Director
CONTRERAS, Robert
Resigned: 22 May 2008
Appointed Date: 09 July 2007
63 years old
Director
COOPER, Phillip
Resigned: 30 June 2014
Appointed Date: 22 May 2008
62 years old
Director
DOUGLAS, Nicholas
Resigned: 01 October 2014
Appointed Date: 28 November 2008
59 years old
Director
GUYOT, Pierre
Resigned: 28 November 2008
Appointed Date: 03 April 2006
61 years old
Director
HAMLETT, Stephen
Resigned: 30 June 2014
Appointed Date: 06 March 2006
73 years old
Director
HINKIN, Alex Iain
Resigned: 31 May 2006
Appointed Date: 03 March 2004
57 years old
Director
PROCTOR, Susan
Resigned: 30 November 2005
Appointed Date: 26 January 2005
67 years old
Director
ROY, Michelle Louise
Resigned: 08 April 2016
Appointed Date: 30 June 2014
60 years old
Director
SAMUEL, John Andrew Walter
Resigned: 09 July 2007
Appointed Date: 28 June 2006
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 26 November 2003

Persons With Significant Control

Mhc Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDLOCK MEDICAL LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Michelle Louise Roy as a director on 8 April 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,884,001
23 Sep 2015
Termination of appointment of Robert Michael Bennison as a director on 4 September 2015
...
... and 92 more events
16 Mar 2004
Secretary resigned
16 Mar 2004
Registered office changed on 16/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Mar 2004
Accounting reference date extended from 30/11/04 to 31/03/05
18 Feb 2004
Company name changed hackremco (no. 2107) LIMITED\certificate issued on 18/02/04
26 Nov 2003
Incorporation

MEDLOCK MEDICAL LIMITED Charges

28 June 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 10 January 2014
Persons entitled: Morgan Stanley Bank International Limited (The Security Agent) as Security Agent for Thesecured Parties Party to the Credit Documents
Description: All of the chargors rights in respect of the intercompany…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 2 June 2007
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: The real property the accounts any goodwill the investments…
31 March 2004
Mortgage
Delivered: 5 April 2004
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC (As Trustee for the Secured Parties)
Description: Land adjoining bower street mill, bower street, oldham and…
12 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: The real property, the tangible moveable property, teh…

Similar Companies

MEDLOCK LETTINGS LIMITED MEDLOCK MANAGEMENT COMPANY LIMITED MEDLOCK METHOD LIMITED MEDLOCK PROPERTIES LIMITED MEDLOCK RUSH LIMITED MEDLOCK TECHNICAL LIMITED MEDLOCK UTILITY MANAGEMENT SERVICES LIMITED