HYPERGRAPH LABORATORY SUPPLIES LIMITED
MIRFIELD

Hellopages » West Yorkshire » Kirklees » WF14 9DQ

Company number 05755677
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of HYPERGRAPH LABORATORY SUPPLIES LIMITED are www.hypergraphlaboratorysupplies.co.uk, and www.hypergraph-laboratory-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Huddersfield Rail Station is 3.8 miles; to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8 miles; to Bradford Forster Square Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypergraph Laboratory Supplies Limited is a Private Limited Company. The company registration number is 05755677. Hypergraph Laboratory Supplies Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Hypergraph Laboratory Supplies Limited is Sands Mill Huddersfield Road Mirfield West Yorkshire Wf14 9dq. . MULLEN, Timothy Edward is a Secretary of the company. KILMISTER, Gregory Francis is a Director of the company. MASTERS, Matthew Graham is a Director of the company. Secretary SOWERBY, Richard Anthony has been resigned. Secretary WOOD, Mark Andrew Kenneth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DEDMAN, Julie Elizabeth has been resigned. Director DEDMAN, Simon William has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director SOWERBY, Richard Anthony has been resigned. Director WOOD, Mark Andrew Kenneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MULLEN, Timothy Edward
Appointed Date: 04 April 2012
Director
KILMISTER, Gregory Francis
Appointed Date: 04 April 2012
69 years old
Director
MASTERS, Matthew Graham
Appointed Date: 21 November 2013
52 years old

Resigned Directors

Secretary
SOWERBY, Richard Anthony
Resigned: 28 April 2008
Appointed Date: 05 April 2006
Secretary
WOOD, Mark Andrew Kenneth
Resigned: 21 November 2013
Appointed Date: 28 April 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 24 March 2006
Director
DEDMAN, Julie Elizabeth
Resigned: 20 January 2009
Appointed Date: 05 April 2006
62 years old
Director
DEDMAN, Simon William
Resigned: 09 March 2009
Appointed Date: 05 April 2006
62 years old
Director
LOUDEN, Nicholas William
Resigned: 04 April 2012
Appointed Date: 03 September 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 06 January 2009
59 years old
Director
SILVER, Mark Jonathan
Resigned: 03 September 2010
Appointed Date: 06 January 2009
64 years old
Director
SLEETH, Alexander, Mr
Resigned: 04 April 2012
Appointed Date: 03 September 2010
58 years old
Director
SOWERBY, Richard Anthony
Resigned: 28 April 2008
Appointed Date: 05 April 2006
58 years old
Director
WOOD, Mark Andrew Kenneth
Resigned: 21 November 2013
Appointed Date: 19 April 2012
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 24 March 2006

HYPERGRAPH LABORATORY SUPPLIES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Full accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
10 Apr 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 12 york place leeds west yorkshire LS1 2DS
24 Mar 2006
Incorporation

HYPERGRAPH LABORATORY SUPPLIES LIMITED Charges

8 September 2010
Fixed and floating security document
Delivered: 16 September 2010
Status: Satisfied on 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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