DALKEITH LABORATORIES LIMITED
STUBS BACK LANE

Hellopages » West Yorkshire » Kirklees » BD19 4TT

Company number 03704404
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address C/O KJA GROUP, NETWORK HOUSE WEST 26, STUBS BACK LANE, CLECKHEATON, BD19 4TT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DALKEITH LABORATORIES LIMITED are www.dalkeithlaboratories.co.uk, and www.dalkeith-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Bingley Rail Station is 8.9 miles; to Crossflatts Rail Station is 9.7 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalkeith Laboratories Limited is a Private Limited Company. The company registration number is 03704404. Dalkeith Laboratories Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Dalkeith Laboratories Limited is C O Kja Group Network House West 26 Stubs Back Lane Cleckheaton Bd19 4tt. . COX, Peter Noel Miller is a Secretary of the company. COX, Peter Noel Miller is a Director of the company. KIRK, Ian John is a Director of the company. WHITELEY, Lynne is a Director of the company. Secretary BUSBY, Robin Francis Edwin has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GARDNER, Ian Charles has been resigned. Director MICHAEL, Timothy has been resigned. Director SYKES, Robert Bruce has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
COX, Peter Noel Miller
Appointed Date: 08 January 2001
Director
COX, Peter Noel Miller
Appointed Date: 08 January 2001
79 years old
Director
KIRK, Ian John
Appointed Date: 08 January 2001
68 years old
Director
WHITELEY, Lynne
Appointed Date: 08 January 2001
53 years old

Resigned Directors

Secretary
BUSBY, Robin Francis Edwin
Resigned: 06 January 2001
Appointed Date: 29 January 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
GARDNER, Ian Charles
Resigned: 04 July 2012
Appointed Date: 20 March 1999
76 years old
Director
MICHAEL, Timothy
Resigned: 21 February 2003
Appointed Date: 08 January 2001
69 years old
Director
SYKES, Robert Bruce
Resigned: 20 March 1999
Appointed Date: 29 January 1999
73 years old

Persons With Significant Control

Mr Ian John Kirk
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Noel Miller Cox
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALKEITH LABORATORIES LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 51 more events
08 Feb 1999
New director appointed
06 Feb 1999
Director resigned
06 Feb 1999
Secretary resigned
06 Feb 1999
New secretary appointed
29 Jan 1999
Incorporation

DALKEITH LABORATORIES LIMITED Charges

14 July 2003
Deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Woburn Estate Company Limited
Description: The sum of £8,000.00 and any other sums paid into that…
27 November 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DALKEITH HANDY STORE LTD DALKEITH INVENTIONS LIMITED DALKEITH LIMITED DALKEITH MINIMARKET LTD DALKEITH PET STORE LTD DALKEITH RESTAURANTS LTD DALKEITH RETAIL CENTRE LIMITED