ASSOCIATED LABORATORIES LIMITED
THORNTON HEATH

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Company number 05272224
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address DAY LEWIS HOUSE, 324 BENSHAM LANE, THORNTON HEATH, SURREY, CR7 7EQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of John Mark Daniels as a director on 31 May 2016. The most likely internet sites of ASSOCIATED LABORATORIES LIMITED are www.associatedlaboratories.co.uk, and www.associated-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Associated Laboratories Limited is a Private Limited Company. The company registration number is 05272224. Associated Laboratories Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Associated Laboratories Limited is Day Lewis House 324 Bensham Lane Thornton Heath Surrey Cr7 7eq. . FLOOD, Brian Patrick is a Director of the company. MCMANUS, Lee John is a Director of the company. WAGON, Peter Gordon is a Director of the company. Secretary DANIELS, John Mark has been resigned. Director DANIELS, John Mark has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FLOOD, Brian Patrick
Appointed Date: 28 October 2004
60 years old

Director
MCMANUS, Lee John
Appointed Date: 01 November 2005
50 years old

Director
WAGON, Peter Gordon
Appointed Date: 28 October 2004
67 years old

Resigned Directors

Secretary
DANIELS, John Mark
Resigned: 27 July 2010
Appointed Date: 28 October 2004

Director
DANIELS, John Mark
Resigned: 31 May 2016
Appointed Date: 28 October 2004
60 years old

Persons With Significant Control

Mr Brian Patrick Flood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED LABORATORIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 24 October 2016 with updates
20 Aug 2016
Termination of appointment of John Mark Daniels as a director on 31 May 2016
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
10 Jan 2006
New director appointed
07 Jan 2006
Particulars of mortgage/charge
28 Oct 2005
Return made up to 28/10/05; full list of members
12 Oct 2005
Accounting reference date extended from 31/10/05 to 31/03/06
28 Oct 2004
Incorporation

ASSOCIATED LABORATORIES LIMITED Charges

4 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…