GETINGE UK LIMITED
DUNSTABLE LANCER U.K. LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF

Company number 01700190
Status Active
Incorporation Date 17 February 1983
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 5XF
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 15 June 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 . The most likely internet sites of GETINGE UK LIMITED are www.getingeuk.co.uk, and www.getinge-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Getinge Uk Limited is a Private Limited Company. The company registration number is 01700190. Getinge Uk Limited has been working since 17 February 1983. The present status of the company is Active. The registered address of Getinge Uk Limited is Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire England Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. FORDE, Avril Ann is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary DARLER, Richard has been resigned. Secretary SATCHELL, Margaret Eunice has been resigned. Secretary SATCHELL, Nicholas Leonard has been resigned. Director BERTRAND, Alain Didier has been resigned. Director HAMMER, Christophe Fernand has been resigned. Director JACOBS, Anthony John has been resigned. Director PARRISH, Stephen Kenneth, Dr has been resigned. Director RAYNAUD, Eric Maximilien has been resigned. Director SATCHELL, Kevin Roy has been resigned. Director SATCHELL, Leonard Roy has been resigned. Director SATCHELL, Nicholas Leonard has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 27 May 2016
Director
BLOOM, Richard Mark
Appointed Date: 27 May 2016
50 years old
Director
FORDE, Avril Ann
Appointed Date: 27 May 2016
51 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 27 May 2016
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 19 February 2016
52 years old

Resigned Directors

Secretary
DARLER, Richard
Resigned: 27 May 2016
Appointed Date: 14 December 2009
Secretary
SATCHELL, Margaret Eunice
Resigned: 03 October 2005
Secretary
SATCHELL, Nicholas Leonard
Resigned: 14 December 2009
Appointed Date: 03 October 2005
Director
BERTRAND, Alain Didier
Resigned: 31 December 2013
Appointed Date: 03 October 2005
63 years old
Director
HAMMER, Christophe Fernand
Resigned: 10 July 2012
Appointed Date: 03 October 2005
67 years old
Director
JACOBS, Anthony John
Resigned: 31 December 2007
81 years old
Director
PARRISH, Stephen Kenneth, Dr
Resigned: 30 September 2011
Appointed Date: 03 October 2005
71 years old
Director
RAYNAUD, Eric Maximilien
Resigned: 18 January 2000
64 years old
Director
SATCHELL, Kevin Roy
Resigned: 03 October 2005
64 years old
Director
SATCHELL, Leonard Roy
Resigned: 03 October 2005
87 years old
Director
SATCHELL, Nicholas Leonard
Resigned: 25 February 2016
62 years old

GETINGE UK LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Registered office address changed from C/O Richard Bloom Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 15 June 2016
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000
27 May 2016
Appointment of Mr Richard Mark Bloom as a secretary on 27 May 2016
27 May 2016
Termination of appointment of Richard Darler as a secretary on 27 May 2016
...
... and 116 more events
08 Aug 1986
Return made up to 31/12/85; full list of members
13 May 1986
Accounts for a small company made up to 31 July 1985
19 Feb 1986
Particulars of mortgage/charge
03 Feb 1986
Particulars of mortgage/charge
17 Feb 1983
Incorporation

GETINGE UK LIMITED Charges

31 August 1989
Legal charge
Delivered: 12 September 1989
Status: Satisfied on 6 October 2005
Persons entitled: Barclays Bank PLC
Description: 56 market street fordham ely cambridgeshire.
26 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 6 October 2005
Persons entitled: Barclays Bank PLC
Description: Land at denny end road waterbench cambridgeshire.
11 December 1986
Guarantee & debenture
Delivered: 18 December 1986
Status: Satisfied on 6 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1986
Fixed and floating charge
Delivered: 19 February 1986
Status: Satisfied on 6 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
28 January 1986
Fixed and floating charge
Delivered: 3 February 1986
Status: Satisfied on 6 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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