Company number 02577009
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address ORCHARD HOUSE, THE SQUARE, HESSLE, EAST YORKSHIRE, HU13 0AE
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Peter John Lister as a director on 24 January 2017; Accounts for a medium company made up to 30 April 2016. The most likely internet sites of SCIENTIFIC LABORATORY SUPPLIES LIMITED are www.scientificlaboratorysupplies.co.uk, and www.scientific-laboratory-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barrow Haven Rail Station is 2.5 miles; to Ferriby Rail Station is 3 miles; to Beverley Rail Station is 8.2 miles; to Barnetby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scientific Laboratory Supplies Limited is a Private Limited Company.
The company registration number is 02577009. Scientific Laboratory Supplies Limited has been working since 28 January 1991.
The present status of the company is Active. The registered address of Scientific Laboratory Supplies Limited is Orchard House The Square Hessle East Yorkshire Hu13 0ae. . CHERRY, Anthony Peter is a Secretary of the company. CHAPMAN, Joshua James Robert is a Director of the company. CHAPMAN, Robert Peter is a Director of the company. CHERRY, Anthony Peter is a Director of the company. MONKMAN, Andrew William is a Director of the company. ROULSTONE, Ian Andrew is a Director of the company. Secretary DUNNING, Valerie Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECKETT, Ian has been resigned. Director DUNNING, Philip Ralph has been resigned. Director JONES, Trevor Lewis has been resigned. Director LISTER, Peter John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHELTON, Mark Brian has been resigned. Director WHALEY, Peter Lloyd has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1991
Appointed Date: 28 January 1991
Director
BECKETT, Ian
Resigned: 08 July 2005
Appointed Date: 11 May 1992
74 years old
Director
LISTER, Peter John
Resigned: 24 January 2017
Appointed Date: 02 February 2004
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1991
Appointed Date: 28 January 1991
Persons With Significant Control
Dominique Dutscher Distribution Sas
Notified on: 4 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SCIENTIFIC LABORATORY SUPPLIES LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
24 Jan 2017
Termination of appointment of Peter John Lister as a director on 24 January 2017
20 Sep 2016
Accounts for a medium company made up to 30 April 2016
06 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
05 May 2016
Termination of appointment of Philip Ralph Dunning as a director on 3 May 2016
...
... and 109 more events
22 Apr 1991
Registered office changed on 22/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Apr 1991
Director resigned;new director appointed
22 Apr 1991
Secretary resigned;new secretary appointed
26 Mar 1991
Company name changed novastop LIMITED\certificate issued on 27/03/91
28 Jan 1991
Incorporation
10 January 2005
Chattel mortgage
Delivered: 25 January 2005
Status: Satisfied
on 7 October 2010
Persons entitled: Barclays Bank PLC
Description: Netstall model N580/150 mp series 18039 hydraulic injection…
6 February 2004
All assets debenture
Delivered: 17 February 2004
Status: Satisfied
on 7 August 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1994
Fixed charge
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
5 May 1994
Debenture
Delivered: 11 May 1994
Status: Satisfied
on 7 August 2010
Persons entitled: Tsb Commercial Finance Limited
Description: First fixed charge on all the book debts and other debts of…
22 June 1993
Collateral debenture
Delivered: 25 June 1993
Status: Satisfied
on 21 February 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Guarantee and debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M735C. Fixed and floating charges over the…
7 May 1991
Debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…