POOL LABORATORIES LTD.
CANTERBURY TOP CENTRAL LABORATORIES LIMITED

Hellopages » Kent » Dover » CT3 1HS

Company number 03627877
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address DEAN FARM OAST HOUSE CHURCH LANE,, WEST STOURMOUTH, CANTERBURY, KENT, ENGLAND, CT3 1HS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Herman Steigstra as a director on 17 March 2017; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 4a Denne Hill Business Centre Womenswold Canterbury Kent CT4 6HD to Dean Farm Oast House Church Lane, West Stourmouth Canterbury Kent CT3 1HS on 13 July 2016. The most likely internet sites of POOL LABORATORIES LTD. are www.poollaboratories.co.uk, and www.pool-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Pool Laboratories Ltd is a Private Limited Company. The company registration number is 03627877. Pool Laboratories Ltd has been working since 08 September 1998. The present status of the company is Active. The registered address of Pool Laboratories Ltd is Dean Farm Oast House Church Lane West Stourmouth Canterbury Kent England Ct3 1hs. . MENZIES SMITH, Iain is a Director of the company. Secretary MENZIES SMITH, Iain has been resigned. Secretary MOORES, Tina has been resigned. Secretary TAYLOR, Barbara Anne has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director STEIGSTRA, Herman has been resigned. Director TAYLOR, Barbara Anne has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MENZIES SMITH, Iain
Appointed Date: 08 September 1998
76 years old

Resigned Directors

Secretary
MENZIES SMITH, Iain
Resigned: 03 June 2007
Appointed Date: 01 August 2001
Secretary
MOORES, Tina
Resigned: 01 August 2012
Appointed Date: 04 June 2007
Secretary
TAYLOR, Barbara Anne
Resigned: 01 May 2001
Appointed Date: 08 September 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
STEIGSTRA, Herman
Resigned: 17 March 2017
Appointed Date: 25 June 1999
70 years old
Director
TAYLOR, Barbara Anne
Resigned: 01 September 2000
Appointed Date: 08 September 1998
78 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Iain Menzies-Smith
Notified on: 10 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOL LABORATORIES LTD. Events

27 Mar 2017
Termination of appointment of Herman Steigstra as a director on 17 March 2017
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Jul 2016
Registered office address changed from 4a Denne Hill Business Centre Womenswold Canterbury Kent CT4 6HD to Dean Farm Oast House Church Lane, West Stourmouth Canterbury Kent CT3 1HS on 13 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20
...
... and 49 more events
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
New director appointed
08 Sep 1998
Incorporation

POOL LABORATORIES LTD. Charges

22 July 2011
Rent deposit
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Roderick Francis Loder-Symonds, Caroline Anne Loder-Symonds and James Richard Loder-Symonds
Description: £5,400.
5 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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