VICKERS LABORATORIES (HOLDINGS) LIMITED
LEEDS

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Company number 07378501
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6QW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VICKERS LABORATORIES (HOLDINGS) LIMITED are www.vickerslaboratoriesholdings.co.uk, and www.vickers-laboratories-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.6 miles; to Menston Rail Station is 6.9 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vickers Laboratories Holdings Limited is a Private Limited Company. The company registration number is 07378501. Vickers Laboratories Holdings Limited has been working since 16 September 2010. The present status of the company is Active. The registered address of Vickers Laboratories Holdings Limited is Grangefield Industrial Estate Richardshaw Road Pudsey Leeds West Yorkshire Ls28 6qw. . THORNLEY, Helen is a Secretary of the company. BOTTOMLEY, Paul Leroy is a Director of the company. CONSTANTINE, Phil is a Director of the company. FOSTER, Stephen Harold is a Director of the company. Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director ROUND, Jonathon Charles has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
THORNLEY, Helen
Appointed Date: 17 September 2010
Director
BOTTOMLEY, Paul Leroy
Appointed Date: 17 September 2010
60 years old
Director
CONSTANTINE, Phil
Appointed Date: 17 September 2010
60 years old
Director
FOSTER, Stephen Harold
Appointed Date: 17 September 2010
67 years old

Resigned Directors

Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2010
Appointed Date: 16 September 2010
Director
ROUND, Jonathon Charles
Resigned: 17 September 2010
Appointed Date: 16 September 2010
66 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2010
Appointed Date: 16 September 2010

Persons With Significant Control

Mr Stephen Harold Foster Bsc (Hons)
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leroy Bottomley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICKERS LABORATORIES (HOLDINGS) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
21 Sep 2010
Appointment of Mr Phil Constantine as a director
21 Sep 2010
Appointment of Stephen Harold Foster as a director
21 Sep 2010
Appointment of Mrs Helen Thornley as a secretary
20 Sep 2010
Termination of appointment of Jonathon Charles Round as a director
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VICKERS LABORATORIES (HOLDINGS) LIMITED Charges

23 June 2014
Charge code 0737 8501 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
21 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 5 March 2014
Persons entitled: Julian James Driver
Description: Fixed and floating charge over the undertaking and all…

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