KEIGHLEY LABORATORIES GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD21 1EG

Company number 02165899
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address CROFT HOUSE SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Stephen George Henry Staples as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEIGHLEY LABORATORIES GROUP LIMITED are www.keighleylaboratoriesgroup.co.uk, and www.keighley-laboratories-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Steeton & Silsden Rail Station is 3 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.5 miles; to Skipton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keighley Laboratories Group Limited is a Private Limited Company. The company registration number is 02165899. Keighley Laboratories Group Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Keighley Laboratories Group Limited is Croft House South Street Keighley West Yorkshire Bd21 1eg. . MELLOR, Debbie Jean is a Secretary of the company. BLOWER, Keith is a Director of the company. HEWITT, Daniel Arthur is a Director of the company. HEWITT, Joan Lesley is a Director of the company. MELLOR, Debbie Jean is a Director of the company. Secretary HEWITT, Peter Smethurst has been resigned. Director BARTLETT, Frederick Michael has been resigned. Director BROWN, Ian David has been resigned. Director CHAPMAN, Michael Seagrave has been resigned. Director HEWITT, Peter Smethurst has been resigned. Director RACE, Jonathan has been resigned. Director STAPLES, Stephen George Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MELLOR, Debbie Jean
Appointed Date: 17 February 2009
Director
BLOWER, Keith

77 years old
Director
HEWITT, Daniel Arthur
Appointed Date: 18 November 2009
48 years old
Director
HEWITT, Joan Lesley

78 years old
Director
MELLOR, Debbie Jean
Appointed Date: 18 November 2009
55 years old

Resigned Directors

Secretary
HEWITT, Peter Smethurst
Resigned: 17 February 2009
Director
BARTLETT, Frederick Michael
Resigned: 19 September 2016
Appointed Date: 05 November 2010
83 years old
Director
BROWN, Ian David
Resigned: 31 December 2011
Appointed Date: 18 November 2009
66 years old
Director
CHAPMAN, Michael Seagrave
Resigned: 31 July 1992
89 years old
Director
HEWITT, Peter Smethurst
Resigned: 17 February 2009
86 years old
Director
RACE, Jonathan
Resigned: 30 June 1993
70 years old
Director
STAPLES, Stephen George Henry
Resigned: 01 December 2016
Appointed Date: 23 November 2015
70 years old

Persons With Significant Control

Mrs Joan Lesley Hewitt
Notified on: 25 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KEIGHLEY LABORATORIES GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Jan 2017
Termination of appointment of Stephen George Henry Staples as a director on 1 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Termination of appointment of Frederick Michael Bartlett as a director on 19 September 2016
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 59,129
...
... and 106 more events
13 Apr 1988
Registered office changed on 13/04/88 from: 41 park square leeds west yorkshire LS1
30 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1988
Company name changed simco no. 193 LIMITED\certificate issued on 25/03/88
24 Mar 1988
Company name changed\certificate issued on 24/03/88
17 Sep 1987
Incorporation

KEIGHLEY LABORATORIES GROUP LIMITED Charges

26 April 1988
Mortgage debenture
Delivered: 9 May 1988
Status: Satisfied on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 April 1988
Debenture
Delivered: 28 April 1988
Status: Satisfied on 15 July 1995
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…

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