SCIENTIFIC GLASS LABORATORIES LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU
Company number 00886418
Status Active
Incorporation Date 25 August 1966
Company Type Private Limited Company
Address RICHMOND HOUSE, 570-572 ETRURIA ROAD, BASFORD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCIENTIFIC GLASS LABORATORIES LIMITED are www.scientificglasslaboratories.co.uk, and www.scientific-glass-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Scientific Glass Laboratories Limited is a Private Limited Company. The company registration number is 00886418. Scientific Glass Laboratories Limited has been working since 25 August 1966. The present status of the company is Active. The registered address of Scientific Glass Laboratories Limited is Richmond House 570 572 Etruria Road Basford Newcastle Staffordshire St5 0su. . RUANE, Patricia is a Secretary of the company. RUANE, Michael Martin is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary

Director

Persons With Significant Control

Mr Michael Martin Ruane
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ruane
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIENTIFIC GLASS LABORATORIES LIMITED Events

30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 3,000

16 Oct 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

...
... and 85 more events
05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Nov 1987
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

28 Oct 1987
Secretary resigned;new secretary appointed;director resigned

29 Oct 1986
Accounts made up to 31 March 1986

29 Oct 1986
Return made up to 26/07/86; full list of members

SCIENTIFIC GLASS LABORATORIES LIMITED Charges

12 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 October 1996
Fixed charge on discounted debts and a floating charge
Delivered: 30 October 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…
22 May 1989
Legal mortgage
Delivered: 26 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on west side of canal lane, turnstall, stoke-on-trent…
22 May 1989
Mortgage debenture
Delivered: 26 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…