P.A.A. LABORATORIES LIMITED
LEEDS

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Company number 02652238
Status Liquidation
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Emmanuel Francois Joel Ligner on 1 January 2016; Statement by Directors. The most likely internet sites of P.A.A. LABORATORIES LIMITED are www.paalaboratories.co.uk, and www.p-a-a-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A A Laboratories Limited is a Private Limited Company. The company registration number is 02652238. P A A Laboratories Limited has been working since 08 October 1991. The present status of the company is Liquidation. The registered address of P A A Laboratories Limited is 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . LIGNER, Emmanuel Francois Joel is a Director of the company. Secretary CHAPMAN, Susan Margaret has been resigned. Secretary FULLERTON, Katherine Anne has been resigned. Secretary ROBERTSON, John has been resigned. Secretary STAVELY, Adrian has been resigned. Secretary WILTSHIRE, Roger Donald has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARAKAT, Vincent has been resigned. Director BURIAN, Rainer Carl has been resigned. Director BURIAN, Rainer has been resigned. Director FJÄRSTEDT, Karsten has been resigned. Director GULLBERG, Lennart has been resigned. Director IDDON, Michael has been resigned. Director LESTER, Andrew Lawrence has been resigned. Director MLADEK, Andreas has been resigned. Director PACHS, Franz, Dr has been resigned. Director ROBERTSON, John has been resigned. Director STAVELY, Adrian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LIGNER, Emmanuel Francois Joel
Appointed Date: 16 September 2013
48 years old

Resigned Directors

Secretary
CHAPMAN, Susan Margaret
Resigned: 30 May 2003
Appointed Date: 22 December 1997

Secretary
FULLERTON, Katherine Anne
Resigned: 19 March 2006
Appointed Date: 01 June 2003

Secretary
ROBERTSON, John
Resigned: 22 February 1993
Appointed Date: 16 March 1992

Secretary
STAVELY, Adrian
Resigned: 06 February 2014
Appointed Date: 19 March 2006

Secretary
WILTSHIRE, Roger Donald
Resigned: 22 December 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991

Director
BARAKAT, Vincent
Resigned: 11 July 2014
Appointed Date: 16 September 2013
42 years old

Director
BURIAN, Rainer Carl
Resigned: 11 October 2011
Appointed Date: 14 October 2009
63 years old

Director
BURIAN, Rainer
Resigned: 01 April 2003
Appointed Date: 16 March 1992
63 years old

Director
FJÄRSTEDT, Karsten
Resigned: 31 July 2013
Appointed Date: 11 October 2011
54 years old

Director
GULLBERG, Lennart
Resigned: 16 March 1992
Appointed Date: 08 October 1991
70 years old

Director
IDDON, Michael
Resigned: 06 October 2003
Appointed Date: 01 April 2003
63 years old

Director
LESTER, Andrew Lawrence
Resigned: 16 September 2013
Appointed Date: 11 October 2011
46 years old

Director
MLADEK, Andreas
Resigned: 14 October 2009
Appointed Date: 22 December 1997
64 years old

Director
PACHS, Franz, Dr
Resigned: 16 March 1992
Appointed Date: 08 October 1991
75 years old

Director
ROBERTSON, John
Resigned: 31 March 1997
Appointed Date: 16 March 1992
71 years old

Director
STAVELY, Adrian
Resigned: 06 February 2014
Appointed Date: 01 January 2005
52 years old

P.A.A. LABORATORIES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jan 2017
Director's details changed for Mr Emmanuel Francois Joel Ligner on 1 January 2016
30 Sep 2016
Statement by Directors
30 Sep 2016
Statement of capital on 30 September 2016
  • GBP 1

30 Sep 2016
Solvency Statement dated 26/09/16
...
... and 108 more events
13 Apr 1992
Accounting reference date notified as 31/12
30 Mar 1992
New secretary appointed;director resigned;new director appointed

30 Mar 1992
Secretary resigned

11 Oct 1991
Secretary resigned;new secretary appointed
08 Oct 1991
Incorporation

P.A.A. LABORATORIES LIMITED Charges

31 January 1996
Fixed and floating charge
Delivered: 14 February 1996
Status: Satisfied on 17 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 2 April 2005
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts and the benefit of all rights thereto.

Official Credit Report
about this company

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