MIDLAND RESEARCH LABORATORIES UK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 01821657
Status Active
Incorporation Date 4 June 1984
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 126,500 ; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of MIDLAND RESEARCH LABORATORIES UK LIMITED are www.midlandresearchlaboratoriesuk.co.uk, and www.midland-research-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Midland Research Laboratories Uk Limited is a Private Limited Company. The company registration number is 01821657. Midland Research Laboratories Uk Limited has been working since 04 June 1984. The present status of the company is Active. The registered address of Midland Research Laboratories Uk Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. LEE, Carl Richmond is a Director of the company. PARTRIDGE, Andrew Arthur is a Director of the company. Secretary HARVEY, Peter Graham Crawford has been resigned. Secretary HUDSON, Michael has been resigned. Secretary SMITH, Nicholas Norton Jeremy has been resigned. Director BURT, Jeffrey Edwin has been resigned. Director FISHER, George Robert has been resigned. Director HARVEY, Peter Graham Crawford has been resigned. Director OPELKA, John James has been resigned. Director RICHEY, Phil Horace has been resigned. Director SMITH, Peter Richard has been resigned. Director WILLIAMS, Alan Erik Haakon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 20 June 2012
Director
LEE, Carl Richmond
Appointed Date: 13 June 2012
62 years old
Director
PARTRIDGE, Andrew Arthur
Appointed Date: 02 July 2007
59 years old

Resigned Directors

Secretary
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 28 November 2006
Secretary
HUDSON, Michael
Resigned: 29 November 2006
Appointed Date: 10 March 1994
Secretary
SMITH, Nicholas Norton Jeremy
Resigned: 10 March 1994
Director
BURT, Jeffrey Edwin
Resigned: 16 May 2007
Appointed Date: 30 December 2004
62 years old
Director
FISHER, George Robert
Resigned: 30 December 2004
85 years old
Director
HARVEY, Peter Graham Crawford
Resigned: 20 June 2012
Appointed Date: 28 November 2006
68 years old
Director
OPELKA, John James
Resigned: 16 May 2007
88 years old
Director
RICHEY, Phil Horace
Resigned: 02 January 1998
102 years old
Director
SMITH, Peter Richard
Resigned: 16 January 1995
80 years old
Director
WILLIAMS, Alan Erik Haakon
Resigned: 02 July 2007
Appointed Date: 16 January 1995
67 years old

MIDLAND RESEARCH LABORATORIES UK LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 126,500
09 Sep 2015
Accounts for a dormant company made up to 30 November 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 126,500
21 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 94 more events
11 Jun 1987
Accounts for a small company made up to 31 December 1984
11 Jun 1987
Accounts made up to 31 December 1985
05 Aug 1986
Return made up to 25/07/86; full list of members
18 Jul 1986
Director resigned
20 Jun 1986
Return made up to 31/12/85; full list of members

MIDLAND RESEARCH LABORATORIES UK LIMITED Charges

4 June 2003
Trust deposit deed
Delivered: 5 June 2003
Status: Satisfied on 6 December 2006
Persons entitled: Zurich Gsg Limited
Description: Sums held from time to time standing in account number…
23 February 1996
Debenture
Delivered: 4 March 1996
Status: Satisfied on 6 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1987
Fixed and floating charge
Delivered: 4 January 1988
Status: Satisfied on 28 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…

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