BRISTOL LABORATORIES LIMITED
BERKHAMSTED

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Company number 03393503
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address UNIT 3 CANALSIDE, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Sanjay Shrikishan Pashine as a director on 9 January 2017; Full accounts made up to 31 March 2016; Appointment of Ms Priti Ramachandran as a director on 1 November 2016. The most likely internet sites of BRISTOL LABORATORIES LIMITED are www.bristollaboratories.co.uk, and www.bristol-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Bristol Laboratories Limited is a Private Limited Company. The company registration number is 03393503. Bristol Laboratories Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Bristol Laboratories Limited is Unit 3 Canalside North Bridge Road Berkhamsted Hertfordshire Hp4 1eg. . NAIR KODUPURATH, Sreekumar is a Secretary of the company. PASHINE, Sanjay Shrikishan is a Director of the company. PUTHENVILAYIL MATHAIKUTTY, Raju is a Director of the company. RAMACHANDRAN, Priti is a Director of the company. RAMACHANDRAN, Thembalath is a Director of the company. Secretary NAIR KODUPURATH, Sreekumar has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KODUPURATH, Sreekumar Nair has been resigned. Director NAIR KODUPURATH, Sreekumar has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NAIR KODUPURATH, Sreekumar
Appointed Date: 02 April 2014

Director
PASHINE, Sanjay Shrikishan
Appointed Date: 09 January 2017
50 years old

Director
PUTHENVILAYIL MATHAIKUTTY, Raju
Appointed Date: 27 June 1997
69 years old

Director
RAMACHANDRAN, Priti
Appointed Date: 01 November 2016
43 years old

Director
RAMACHANDRAN, Thembalath
Appointed Date: 01 November 2008
75 years old

Resigned Directors

Secretary
NAIR KODUPURATH, Sreekumar
Resigned: 02 April 2014
Appointed Date: 27 April 2006

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 27 June 1997

Director
KODUPURATH, Sreekumar Nair
Resigned: 02 April 2014
Appointed Date: 02 April 2014
67 years old

Director
NAIR KODUPURATH, Sreekumar
Resigned: 02 April 2014
Appointed Date: 27 April 2006
67 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

BRISTOL LABORATORIES LIMITED Events

16 Jan 2017
Appointment of Mr Sanjay Shrikishan Pashine as a director on 9 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
01 Nov 2016
Appointment of Ms Priti Ramachandran as a director on 1 November 2016
09 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 100,000

28 Apr 2016
Registration of charge 033935030014, created on 25 April 2016
...
... and 88 more events
04 Sep 1998
Return made up to 27/06/98; full list of members
15 Jun 1998
Ad 04/06/98--------- £ si 1@1=1 £ ic 2/3
25 Jul 1997
New director appointed
17 Jul 1997
Director resigned
27 Jun 1997
Incorporation

BRISTOL LABORATORIES LIMITED Charges

25 April 2016
Charge code 0339 3503 0014
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0339 3503 0013
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Bristol laboratories factory laporte way luton (BD250707):…
3 July 2014
Charge code 0339 3503 0012
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
8 May 2014
Charge code 0339 3503 0011
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Site EP3809/5 and 6 whitehouse industrial park, peterlee…
4 September 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied on 8 July 2014
Persons entitled: Forte Developments Limited
Description: F/H 9B premier business park luton bedfordshire.
10 November 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 quenell house (plot 40) sheldon way…
15 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: All that freehold property situate and being 9 premier…
31 July 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H k/a 12 quenell house (plot 49) sheldon way berkhamsted…
31 July 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: L/H k/a 6 quenell house (plot 50) sheldon way berkhamsted…
23 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bristol laboratories laporte way, luton.
31 March 2005
Mortgage
Delivered: 5 April 2005
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: Blister packing machine manufacturer cam machineries model…
10 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as unit 3 canalside…
13 November 2001
Deed of charge over credit balances
Delivered: 20 November 2001
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: 83259444. the charge creates a fixed charge over all the…