EURO LAB SUPPLIES LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1LH

Company number 03418063
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address 43-44 FOURWAYS, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 7 in full; Satisfaction of charge 034180630010 in full. The most likely internet sites of EURO LAB SUPPLIES LIMITED are www.eurolabsupplies.co.uk, and www.euro-lab-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. Euro Lab Supplies Limited is a Private Limited Company. The company registration number is 03418063. Euro Lab Supplies Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Euro Lab Supplies Limited is 43 44 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire Cv9 1lh. The company`s financial liabilities are £445.71k. It is £146.62k against last year. The cash in hand is £10.68k. It is £10.58k against last year. And the total assets are £757.56k, which is £-120.48k against last year. NICHOLLS, John is a Secretary of the company. BUXTON, David Nicholas is a Director of the company. Secretary HILLIARD, Eileen has been resigned. Secretary TAYLOR, Ivan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CALDWELL, Kay has been resigned. Director HILLIARD, Robert James has been resigned. Director ROBBINS, Richard has been resigned. Director TAYLOR, Ivan John has been resigned. Director THOMPSON, Jeffrey Hugh has been resigned. Director THOMPSON, Jill Vivien has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


euro lab supplies Key Finiance

LIABILITIES £445.71k
+49%
CASH £10.68k
+10073%
TOTAL ASSETS £757.56k
-14%
All Financial Figures

Current Directors

Secretary
NICHOLLS, John
Appointed Date: 10 March 2006
Director
BUXTON, David Nicholas
Appointed Date: 28 July 2010
68 years old

Resigned Directors

Secretary
HILLIARD, Eileen
Resigned: 19 May 2003
Appointed Date: 19 August 1997
Secretary
TAYLOR, Ivan John
Resigned: 21 February 2005
Appointed Date: 18 June 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 1997
Appointed Date: 12 August 1997
Director
CALDWELL, Kay
Resigned: 27 January 2012
Appointed Date: 03 April 2006
56 years old
Director
HILLIARD, Robert James
Resigned: 01 December 2006
Appointed Date: 19 August 1997
61 years old
Director
ROBBINS, Richard
Resigned: 31 July 2014
Appointed Date: 01 July 2008
73 years old
Director
TAYLOR, Ivan John
Resigned: 21 February 2005
Appointed Date: 18 June 2003
65 years old
Director
THOMPSON, Jeffrey Hugh
Resigned: 31 July 2014
Appointed Date: 21 April 2005
72 years old
Director
THOMPSON, Jill Vivien
Resigned: 01 August 2005
Appointed Date: 01 August 2005
70 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Paul Stark
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO LAB SUPPLIES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Satisfaction of charge 7 in full
18 Nov 2016
Satisfaction of charge 034180630010 in full
18 Nov 2016
Satisfaction of charge 5 in full
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 107 more events
27 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
12 Aug 1997
Incorporation

EURO LAB SUPPLIES LIMITED Charges

29 January 2016
Charge code 0341 8063 0014
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 December 2015
Charge code 0341 8063 0013
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 December 2015
Charge code 0341 8063 0012
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 October 2015
Charge code 0341 8063 0011
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 August 2013
Charge code 0341 8063 0010
Delivered: 10 August 2013
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Mortgage
Delivered: 18 December 2010
Status: Satisfied on 11 November 2015
Persons entitled: Mr Jefferey Hugh Thompson and Mrs Jill Vivien Thompson
Description: All of the stock in trade the benefit of any insurances see…
15 July 2010
Legal charge
Delivered: 3 August 2010
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 43/44 fourways carlyon road industrial estate atherstone…
2 April 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 18 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Mortgage
Delivered: 21 April 2009
Status: Satisfied on 11 November 2015
Persons entitled: Jeffrey Hugh Thompson and Jill Vivien Thompson as Managing Trustees for the Time Being of the Mill House (Coventry) Limited Ssas
Description: Group 3S product 3S healthcare value 215.84. 9DC product…
23 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied on 30 May 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Fixed charge over book debts
Delivered: 2 September 2004
Status: Satisfied on 5 December 2008
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
26 August 2004
All assets debenture
Delivered: 2 September 2004
Status: Satisfied on 5 December 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 5 April 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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