OMEGA CALIBRATION LABORATORIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5JL

Company number 03170795
Status In Administration
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Administrator's progress report to 11 November 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of OMEGA CALIBRATION LABORATORIES LIMITED are www.omegacalibrationlaboratories.co.uk, and www.omega-calibration-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Omega Calibration Laboratories Limited is a Private Limited Company. The company registration number is 03170795. Omega Calibration Laboratories Limited has been working since 11 March 1996. The present status of the company is In Administration. The registered address of Omega Calibration Laboratories Limited is 36 Park Row Leeds Ls1 5jl. . FISHER, John Eric is a Secretary of the company. CRAWFORD, Andrea Louise is a Director of the company. FISHER, John Eric is a Director of the company. HARMAN, Peter Bryan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WOOD, Shanne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
FISHER, John Eric
Appointed Date: 11 March 1996
Director
CRAWFORD, Andrea Louise
Appointed Date: 06 February 2013
49 years old
Director
FISHER, John Eric
Appointed Date: 11 March 1996
80 years old
Director
HARMAN, Peter Bryan
Appointed Date: 11 March 1996
77 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
WOOD, Shanne
Resigned: 31 December 2013
Appointed Date: 04 February 2013
49 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996

OMEGA CALIBRATION LABORATORIES LIMITED Events

30 Dec 2016
Administrator's progress report to 11 November 2016
02 Aug 2016
Notice of deemed approval of proposals
13 Jul 2016
Statement of administrator's proposal
21 Jun 2016
Registered office address changed from Units 2-3 M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to 36 Park Row Leeds LS1 5JL on 21 June 2016
16 Jun 2016
Appointment of an administrator
...
... and 57 more events
27 Mar 1996
Secretary resigned
27 Mar 1996
New director appointed
27 Mar 1996
New secretary appointed;new director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT
11 Mar 1996
Incorporation

OMEGA CALIBRATION LABORATORIES LIMITED Charges

27 August 2015
Charge code 0317 0795 0004
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. 'I. All freehold or leasehold…
8 July 2011
Legal assignment
Delivered: 9 July 2011
Status: Satisfied on 9 September 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 2 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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