CHARLES RIVER LABORATORIES GROUP
EAST LOTHIAN INVERESK RESEARCH GROUP LIMITED M M & S (2558) LIMITED

Hellopages » East Lothian » East Lothian » EH33 2NE

Company number SC198206
Status Active
Incorporation Date 19 July 1999
Company Type Private Unlimited Company
Address ELPINSTONE RESEARCH CENTRE, TRANENT, EAST LOTHIAN, EH33 2NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Appointment of Dr Brian Bathgate as a director on 1 September 2015; Appointment of Mr David Ross Smith as a director on 1 September 2015. The most likely internet sites of CHARLES RIVER LABORATORIES GROUP are www.charlesriverlaboratories.co.uk, and www.charles-river-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Wallyford Rail Station is 2.6 miles; to Longniddry Rail Station is 4.1 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles River Laboratories Group is a Private Unlimited Company. The company registration number is SC198206. Charles River Laboratories Group has been working since 19 July 1999. The present status of the company is Active. The registered address of Charles River Laboratories Group is Elpinstone Research Centre Tranent East Lothian Eh33 2ne. . JOHST, David is a Secretary of the company. BATHGATE, Brian, Dr is a Director of the company. JOHST, David is a Director of the company. SMITH, David Ross is a Director of the company. Secretary COWAN, Desmond Joseph Paul Edward has been resigned. Secretary LESLIE, Stewart Gordon has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ACKERMAN, Thomas has been resigned. Director ANKCORN, Michael Fredderick has been resigned. Director BATHGATE, Brian, Dr has been resigned. Director BATHGATE, Brian, Dr has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director FOSTER, James has been resigned. Director GRAY, Ian James has been resigned. Director GUMIENNY, Marek has been resigned. Director LESLIE, Stewart Gordon has been resigned. Director MCEWAN, Alastair Stuart has been resigned. Director NIMMO, Walter Sneddon, Dr has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director THORNTON, Nicholas John has been resigned. Director URQUHART, John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHST, David
Appointed Date: 20 October 2004
Director
BATHGATE, Brian, Dr
Appointed Date: 01 September 2015
66 years old
Director
JOHST, David
Appointed Date: 20 October 2004
64 years old
Director
SMITH, David Ross
Appointed Date: 01 September 2015
60 years old

Resigned Directors

Secretary
COWAN, Desmond Joseph Paul Edward
Resigned: 20 October 2004
Appointed Date: 16 April 2004
Secretary
LESLIE, Stewart Gordon
Resigned: 16 April 2004
Appointed Date: 20 September 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 September 1999
Appointed Date: 19 July 1999
Director
ACKERMAN, Thomas
Resigned: 31 August 2015
Appointed Date: 20 October 2004
71 years old
Director
ANKCORN, Michael Fredderick
Resigned: 20 October 2004
Appointed Date: 28 August 2001
82 years old
Director
BATHGATE, Brian, Dr
Resigned: 08 December 2005
Appointed Date: 08 November 2004
66 years old
Director
BATHGATE, Brian, Dr
Resigned: 20 October 2004
Appointed Date: 04 March 2002
66 years old
Director
COWAN, Desmond Joseph Paul Edward
Resigned: 20 October 2004
Appointed Date: 28 January 2002
64 years old
Director
FOSTER, James
Resigned: 31 August 2015
Appointed Date: 20 October 2004
75 years old
Director
GRAY, Ian James
Resigned: 27 June 2002
Appointed Date: 03 September 1999
64 years old
Director
GUMIENNY, Marek
Resigned: 05 October 1999
Appointed Date: 03 September 1999
66 years old
Director
LESLIE, Stewart Gordon
Resigned: 16 April 2004
Appointed Date: 17 September 1999
72 years old
Director
MCEWAN, Alastair Stuart
Resigned: 20 October 2004
Appointed Date: 04 March 2002
70 years old
Director
NIMMO, Walter Sneddon, Dr
Resigned: 20 October 2004
Appointed Date: 17 September 1999
78 years old
Director
SWORD, Ian Pollock, Doctor
Resigned: 03 August 2004
Appointed Date: 20 September 1999
83 years old
Director
THORNTON, Nicholas John
Resigned: 20 October 2004
Appointed Date: 23 April 2001
64 years old
Director
URQUHART, John
Resigned: 03 August 2004
Appointed Date: 21 January 2000
91 years old
Nominee Director
VINDEX LIMITED
Resigned: 03 September 1999
Appointed Date: 19 July 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 September 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Charles River Laboratories Luxembourg Sarl
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

CHARLES RIVER LABORATORIES GROUP Events

29 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Oct 2015
Appointment of Dr Brian Bathgate as a director on 1 September 2015
13 Oct 2015
Appointment of Mr David Ross Smith as a director on 1 September 2015
12 Oct 2015
Termination of appointment of James Foster as a director on 31 August 2015
12 Oct 2015
Termination of appointment of Thomas Ackerman as a director on 31 August 2015
...
... and 111 more events
20 Sep 1999
Director resigned
20 Sep 1999
New director appointed
20 Sep 1999
New director appointed
01 Sep 1999
Company name changed m m & s (2558) LIMITED\certificate issued on 01/09/99
19 Jul 1999
Incorporation

CHARLES RIVER LABORATORIES GROUP Charges

30 July 2003
Collateral agreement
Delivered: 15 August 2003
Status: Satisfied on 3 November 2004
Persons entitled: Wachovia Bank, National Association
Description: The company's right title and interest in and to equipment…
25 July 2003
Floating charge
Delivered: 6 August 2003
Status: Satisfied on 3 November 2004
Persons entitled: Wachovia Bank, National Association
Description: Undertaking and all property and assets present and future…
21 June 2002
Floating charge
Delivered: 10 July 2002
Status: Satisfied on 7 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 April 2001
Floating charge
Delivered: 20 April 2001
Status: Satisfied on 25 July 2002
Persons entitled: Bear Stearns Corporate Lending Inc
Description: Undertaking and all property and assets present and future…
20 September 1999
Floating charge
Delivered: 28 September 1999
Status: Satisfied on 4 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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