Company number 01486322
Status Active
Incorporation Date 19 March 1980
Company Type Private Limited Company
Address YARA UK LIMITED, HARVEST HOUSE, EUROPARC, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 9TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Manor Place Wellington Road the Industrial Estate Pocklington York YO42 1DN to C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016. The most likely internet sites of LANCROP LABORATORIES LIMITED are www.lancroplaboratories.co.uk, and www.lancrop-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancrop Laboratories Limited is a Private Limited Company.
The company registration number is 01486322. Lancrop Laboratories Limited has been working since 19 March 1980.
The present status of the company is Active. The registered address of Lancrop Laboratories Limited is Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire Dn37 9tz. . GORBUTT, Lynne Helen is a Secretary of the company. GORBUTT, Lynne Helen is a Director of the company. GREY, Charles Spenser is a Director of the company. Secretary SPINDLER, David Kenneth has been resigned. Secretary WRAY, Peter Cyril has been resigned. Director ADAMS, Geoffrey Philip has been resigned. Director JACKLIN, Bernard Charles has been resigned. Director LYCETT, Lynn-Marie has been resigned. Director PAULSON, Geoffrey, Doctor has been resigned. Director SPINDLER, David Kenneth has been resigned. Director TOMKINSON, John Edward has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
LYCETT, Lynn-Marie
Resigned: 01 December 2015
Appointed Date: 01 September 2010
54 years old
Persons With Significant Control
Yara Phosyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANCROP LABORATORIES LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Aug 2016
Registered office address changed from Manor Place Wellington Road the Industrial Estate Pocklington York YO42 1DN to C/O Yara Uk Limited Harvest House Europarc Grimsby North East Lincolnshire DN37 9TZ on 30 August 2016
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Termination of appointment of Geoffrey Paulson as a director on 1 December 2015
...
... and 86 more events
27 Oct 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
08 Oct 1987
Return made up to 25/06/87; full list of members
20 Aug 1987
Company name changed harmerhill international LIMITED\certificate issued on 21/08/87
27 Mar 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Accounting reference date extended from 30/06 to 31/12
25 May 1990
Debenture
Delivered: 26 May 1990
Status: Satisfied
on 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 1988
Mortgage debenture
Delivered: 18 May 1988
Status: Satisfied
on 22 October 1993
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1985
Series of debentures
Delivered: 28 February 1985
Status: Satisfied
on 5 September 1996
23 December 1980
Charge
Delivered: 2 January 1981
Status: Satisfied
on 31 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…