WRAFTON LABORATORIES LIMITED
DEVON

Hellopages » Devon » North Devon » EX33 2DL

Company number 02638733
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WRAFTON LABORATORIES LIMITED are www.wraftonlaboratories.co.uk, and www.wrafton-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrafton Laboratories Limited is a Private Limited Company. The company registration number is 02638733. Wrafton Laboratories Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Wrafton Laboratories Limited is Wrafton Braunton Devon Ex33 2dl. . KAVANAGH, Niall Patrick is a Secretary of the company. LISTER, Neil Thomas is a Director of the company. O'SULLIVAN, Patrick Michael is a Director of the company. THOMPSON, Philip is a Director of the company. Secretary MANT, Michael George has been resigned. Secretary TUCKER, Michael Andrew has been resigned. Director BELL, Francis Folsom has been resigned. Director BIRGHALL, Douglas Eric has been resigned. Director BUDSWORTH, John Philip has been resigned. Director COMER, Martin Anthony, Dr has been resigned. Director FORFITT, Michael Anthony has been resigned. Director HANDLEY, Michael has been resigned. Director HOWARD, Russell Peter has been resigned. Director MANT, Michael George has been resigned. Director MARTIN, Gillian Louise has been resigned. Director MONKS, Terence John has been resigned. Director NEEDHAM, Jeffrey Robert has been resigned. Director PEARSON, Franklin Henry has been resigned. Director RICHARDS, Mark Alan has been resigned. Director SHERWIN, Brian James has been resigned. Director TOZER, David Charles has been resigned. Director TUCKER, Michael Andrew has been resigned. Director WADDINGTON, Reginald Hewitt has been resigned. Director WARDELL, John Anthony has been resigned. Director WHITE, David Richard has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KAVANAGH, Niall Patrick
Appointed Date: 27 May 2014
Director
LISTER, Neil Thomas
Appointed Date: 05 February 2016
49 years old
Director
O'SULLIVAN, Patrick Michael
Appointed Date: 18 March 2014
60 years old
Director
THOMPSON, Philip
Appointed Date: 23 July 2001
68 years old

Resigned Directors

Secretary
MANT, Michael George
Resigned: 15 May 1998
Secretary
TUCKER, Michael Andrew
Resigned: 27 May 2014
Appointed Date: 16 May 1998
Director
BELL, Francis Folsom
Resigned: 30 June 2005
Appointed Date: 29 June 2001
83 years old
Director
BIRGHALL, Douglas Eric
Resigned: 29 June 2001
84 years old
Director
BUDSWORTH, John Philip
Resigned: 01 May 2002
Appointed Date: 29 September 1999
86 years old
Director
COMER, Martin Anthony, Dr
Resigned: 11 April 2008
Appointed Date: 01 November 2003
57 years old
Director
FORFITT, Michael Anthony
Resigned: 30 June 2005
75 years old
Director
HANDLEY, Michael
Resigned: 29 June 2001
Appointed Date: 29 September 1999
79 years old
Director
HOWARD, Russell Peter
Resigned: 05 February 2016
Appointed Date: 01 November 2004
68 years old
Director
MANT, Michael George
Resigned: 15 May 1998
87 years old
Director
MARTIN, Gillian Louise
Resigned: 31 May 2008
Appointed Date: 07 October 2004
68 years old
Director
MONKS, Terence John
Resigned: 29 June 2001
Appointed Date: 29 September 1999
76 years old
Director
NEEDHAM, Jeffrey Robert
Resigned: 27 May 2014
Appointed Date: 01 May 2002
69 years old
Director
PEARSON, Franklin Henry
Resigned: 22 October 1993
80 years old
Director
RICHARDS, Mark Alan
Resigned: 30 September 2002
Appointed Date: 23 July 2001
61 years old
Director
SHERWIN, Brian James
Resigned: 31 December 2004
80 years old
Director
TOZER, David Charles
Resigned: 30 September 2011
Appointed Date: 23 July 2001
74 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 01 November 2002
66 years old
Director
WADDINGTON, Reginald Hewitt
Resigned: 29 September 1999
Appointed Date: 03 April 1995
98 years old
Director
WARDELL, John Anthony
Resigned: 03 April 1995
79 years old
Director
WHITE, David Richard
Resigned: 31 August 2005
Appointed Date: 23 July 2001
79 years old

WRAFTON LABORATORIES LIMITED Events

02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
03 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Appointment of Neil Thomas Lister as a director on 5 February 2016
22 Feb 2016
Termination of appointment of Russell Peter Howard as a director on 5 February 2016
...
... and 158 more events
19 Feb 1992
New director appointed
19 Feb 1992
New director appointed
19 Feb 1992
Ad 08/02/92--------- £ si 3@1=3 £ ic 2/5
19 Feb 1992
Accounting reference date notified as 30/04
16 Aug 1991
Incorporation

WRAFTON LABORATORIES LIMITED Charges

30 April 1997
Legal mortgage
Delivered: 7 May 1997
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: Factory premises at wrafton braunton devon (freehold) with…
30 April 1997
Fixed and floating charge
Delivered: 2 May 1997
Status: Satisfied on 12 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 April 1994
Mortgage
Delivered: 11 May 1994
Status: Satisfied on 25 May 2001
Persons entitled: 3I Group PLC
Description: All that f/h land at wrafton,braunton,north devon together…
8 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied on 11 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Debenture
Delivered: 13 May 1992
Status: Satisfied on 22 March 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Debenture
Delivered: 13 May 1992
Status: Satisfied on 22 March 2001
Persons entitled: Century Limited
Description: Fixed charge over all book or other debts now and from time…
8 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Satisfied on 22 March 2001
Persons entitled: Whitehall Laboratories Limited
Description: All of the f/h property now vested in the co. Comprising…

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