LAB 3 LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XN
Company number 03956360
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,560 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LAB 3 LIMITED are www.lab3.co.uk, and www.lab-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hinckley Rail Station is 7.3 miles; to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab 3 Limited is a Private Limited Company. The company registration number is 03956360. Lab 3 Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Lab 3 Limited is Hunter Boulevard Magna Park Lutterworth Leicestershire Le17 4xn. . PULFORD, Karen is a Secretary of the company. HOGAN, William Patrick is a Director of the company. PULFORD, Karen Jane is a Director of the company. RUSSMAN, Henrik is a Director of the company. Secretary SHORT, Janice Anne has been resigned. Director SHORT, Janice Anne has been resigned. Director SHORT, John Charles has been resigned. Director STEVENSON, Kevin Michael has been resigned. Director TAYLOR, John Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PULFORD, Karen
Appointed Date: 01 November 2012
Director
HOGAN, William Patrick
Appointed Date: 01 November 2012
66 years old
Director
PULFORD, Karen Jane
Appointed Date: 01 January 2014
57 years old
Director
RUSSMAN, Henrik
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
SHORT, Janice Anne
Resigned: 01 November 2012
Appointed Date: 27 March 2000
Director
SHORT, Janice Anne
Resigned: 01 November 2012
Appointed Date: 27 March 2000
71 years old
Director
SHORT, John Charles
Resigned: 01 November 2012
Appointed Date: 27 March 2000
77 years old
Director
STEVENSON, Kevin Michael
Resigned: 28 January 2006
Appointed Date: 27 March 2000
63 years old
Director
TAYLOR, John Philip
Resigned: 27 February 2004
Appointed Date: 27 March 2000
72 years old

LAB 3 LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,560
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,560
06 Nov 2014
Full accounts made up to 31 December 2013
...
... and 52 more events
07 Jul 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jul 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000
£ nc 400/2000 28/06/00
27 Mar 2000
Incorporation

LAB 3 LIMITED Charges

12 April 2001
Mortgage deed
Delivered: 19 April 2001
Status: Satisfied on 24 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 1 ross road business centre…
12 April 2001
Mortgage deed
Delivered: 19 April 2001
Status: Satisfied on 24 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 2 ross road business centre…
9 February 2001
Deposit agreement to secure own liabilities
Delivered: 14 February 2001
Status: Satisfied on 2 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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