HALL ANALYTICAL LABORATORIES LIMITED
WYTHENSHAWE L C 2 LIMITED

Hellopages » Greater Manchester » Manchester » M23 9YJ

Company number 02759064
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address MILLBROOK BUSINESS CENTRE, FLOATS ROAD, WYTHENSHAWE, MANCHESTER, M23 9YJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Malcolm Leigh Kimber as a director on 4 January 2017; Confirmation statement made on 26 October 2016 with updates; Alteration to charge 027590640001, created on 19 December 2014. The most likely internet sites of HALL ANALYTICAL LABORATORIES LIMITED are www.hallanalyticallaboratories.co.uk, and www.hall-analytical-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Hall Analytical Laboratories Limited is a Private Limited Company. The company registration number is 02759064. Hall Analytical Laboratories Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Hall Analytical Laboratories Limited is Millbrook Business Centre Floats Road Wythenshawe Manchester M23 9yj. . CRAWFORD, Samuel is a Director of the company. FLETCHER, Scott Andrew is a Director of the company. HAIG, Keith James is a Director of the company. MILROY, David Alan is a Director of the company. ORDSMITH, Nicholas Howard Reyner is a Director of the company. TAYLOR, Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HALL, Margaret Mary has been resigned. Director HALL, Keith has been resigned. Director HALL, Philip Anthony has been resigned. Director KERR, Sean Alexander has been resigned. Director KILPATRICK, Graham has been resigned. Director KIMBER, Malcolm Leigh has been resigned. Director KIMBER, Malcolm Leigh has been resigned. Director ORDSMITH, Nicholas Howard Reyner has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CRAWFORD, Samuel
Appointed Date: 18 December 2014
68 years old
Director
FLETCHER, Scott Andrew
Appointed Date: 15 December 2015
47 years old
Director
HAIG, Keith James
Appointed Date: 18 December 2014
68 years old
Director
MILROY, David Alan
Appointed Date: 18 December 2014
52 years old
Director
ORDSMITH, Nicholas Howard Reyner
Appointed Date: 04 February 2015
68 years old
Director
TAYLOR, Anthony
Appointed Date: 18 December 2014
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Secretary
HALL, Margaret Mary
Resigned: 18 December 2014
Appointed Date: 26 October 1992
Director
HALL, Keith
Resigned: 18 December 2014
Appointed Date: 26 October 1992
76 years old
Director
HALL, Philip Anthony
Resigned: 18 December 2014
Appointed Date: 14 October 2004
55 years old
Director
KERR, Sean Alexander
Resigned: 23 November 2015
Appointed Date: 18 December 2014
60 years old
Director
KILPATRICK, Graham
Resigned: 10 December 1998
Appointed Date: 26 October 1992
80 years old
Director
KIMBER, Malcolm Leigh
Resigned: 04 January 2017
Appointed Date: 04 February 2015
65 years old
Director
KIMBER, Malcolm Leigh
Resigned: 18 December 2014
Appointed Date: 04 September 2006
65 years old
Director
ORDSMITH, Nicholas Howard Reyner
Resigned: 18 December 2014
Appointed Date: 14 October 2004
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992

Persons With Significant Control

Crawford Scientific Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALL ANALYTICAL LABORATORIES LIMITED Events

05 Jan 2017
Termination of appointment of Malcolm Leigh Kimber as a director on 4 January 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Aug 2016
Alteration to charge 027590640001, created on 19 December 2014
31 May 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
05 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 78 more events
03 Nov 1992
New secretary appointed
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Secretary resigned;new director appointed
03 Nov 1992
Registered office changed on 03/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Oct 1992
Incorporation

HALL ANALYTICAL LABORATORIES LIMITED Charges

19 December 2014
Charge code 0275 9064 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
19 December 2014
Charge code 0275 9064 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee for and on Behalf of the Scottish Loan Fund L.P.)
Description: Contains fixed charge…

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