VICKERS LABORATORIES LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6QW

Company number 01016531
Status Active
Incorporation Date 2 July 1971
Company Type Private Limited Company
Address GRANGEFIELD INDUSTRIAL ESTATE, RICHARDSHAW ROAD, PUDSEY, LS28 6QW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4,400 . The most likely internet sites of VICKERS LABORATORIES LIMITED are www.vickerslaboratories.co.uk, and www.vickers-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five 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 Limited is a Private Limited Company. The company registration number is 01016531. Vickers Laboratories Limited has been working since 02 July 1971. The present status of the company is Active. The registered address of Vickers Laboratories Limited is Grangefield Industrial Estate Richardshaw Road Pudsey 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 DRIVER, Josie Ann has been resigned. Secretary FIELDBORNE LIMITED has been resigned. Secretary MCATEER, James has been resigned. Secretary RICHARDSON, Andrew Mark has been resigned. Director DRIVER, Julian James has been resigned. Director RICHARDSON, Andrew Mark has been resigned. Director VICKERS, Donald Alan has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
THORNLEY, Helen
Appointed Date: 07 October 2005
Director
BOTTOMLEY, Paul Leroy
Appointed Date: 21 October 2010
60 years old
Director
CONSTANTINE, Phil
Appointed Date: 02 November 2010
60 years old
Director
FOSTER, Stephen Harold
Appointed Date: 17 June 2005
67 years old

Resigned Directors

Secretary
DRIVER, Josie Ann
Resigned: 16 January 2004
Appointed Date: 10 September 2002
Secretary
FIELDBORNE LIMITED
Resigned: 10 September 2002
Appointed Date: 05 August 2002
Secretary
MCATEER, James
Resigned: 07 October 2005
Appointed Date: 16 January 2004
Secretary
RICHARDSON, Andrew Mark
Resigned: 05 August 2002
Director
DRIVER, Julian James
Resigned: 21 October 2010
75 years old
Director
RICHARDSON, Andrew Mark
Resigned: 05 August 2002
69 years old
Director
VICKERS, Donald Alan
Resigned: 13 March 1998
77 years old

Persons With Significant Control

Vickers Laboratories (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICKERS LABORATORIES LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4,400
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 90 more events
08 Dec 1987
Registered office changed on 08/12/87 from: c/o messrs.armitage & norton, 39 well street,, bradford
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1987
Accounts for a small company made up to 31 May 1986
26 Jan 1987
Return made up to 16/12/86; full list of members
02 Jul 1971
Incorporation

VICKERS LABORATORIES LIMITED Charges

28 July 2014
Charge code 0101 6531 0006
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The morgtagor with full title guarantee (as defined below)…
23 June 2014
Charge code 0101 6531 0005
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: 6 November 2010
Status: Satisfied on 5 March 2014
Persons entitled: Julian James Driver
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Fixed & floating charge
Delivered: 3 November 2010
Status: Satisfied on 22 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1994
Debenture
Delivered: 22 November 1994
Status: Satisfied on 17 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Legal charge
Delivered: 22 November 1994
Status: Satisfied on 17 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H property on the north side of richardshaw road and on…

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