VAUXHALL LABORATORIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1RP

Company number 00687647
Status Active
Incorporation Date 24 March 1961
Company Type Private Limited Company
Address MCLINTOCK HOUSE, 21 CHAPELFIELD ROAD, NORWICH, NORFOLK, NR2 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 3 April 2017 GBP 98.00 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of VAUXHALL LABORATORIES LIMITED are www.vauxhalllaboratories.co.uk, and www.vauxhall-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Vauxhall Laboratories Limited is a Private Limited Company. The company registration number is 00687647. Vauxhall Laboratories Limited has been working since 24 March 1961. The present status of the company is Active. The registered address of Vauxhall Laboratories Limited is Mclintock House 21 Chapelfield Road Norwich Norfolk Nr2 1rp. . ILLING, Andrew Dominic is a Secretary of the company. DEREEPERE, Chantal is a Director of the company. ILLING, Andrew is a Director of the company. JACKSON, Ian is a Director of the company. LEHRBACH, Chrispin is a Director of the company. LEHRBACH, Leslie Ann is a Director of the company. STOCKTON, David William is a Director of the company. TRICKEY, Steven Michael is a Director of the company. Secretary ASHER, Robert Alexander has been resigned. Secretary ILLING, Oliver has been resigned. Secretary TRICKEY, Steven Michael has been resigned. Secretary WARWICK, Robert John has been resigned. Director ASHER, Robert Alexander has been resigned. Director CLARK, John Crispin has been resigned. Director HOLMES, Michael John has been resigned. Director ILLING, Oliver has been resigned. Director LISTER, Stephen Andrew has been resigned. Director PRICE, Michael has been resigned. Director WARWICK, Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ILLING, Andrew Dominic
Appointed Date: 01 April 2014
Director
DEREEPERE, Chantal
Appointed Date: 01 April 1997
64 years old
Director
ILLING, Andrew
Appointed Date: 01 April 1996
63 years old
Director
JACKSON, Ian

84 years old
Director
LEHRBACH, Chrispin
Appointed Date: 06 April 2008
55 years old
Director
LEHRBACH, Leslie Ann
Appointed Date: 08 March 2005
53 years old
Director
STOCKTON, David William
Appointed Date: 01 April 1995
60 years old
Director
TRICKEY, Steven Michael
Appointed Date: 01 April 2001
52 years old

Resigned Directors

Secretary
ASHER, Robert Alexander
Resigned: 06 December 1991
Secretary
ILLING, Oliver
Resigned: 01 April 2001
Secretary
TRICKEY, Steven Michael
Resigned: 04 May 2006
Appointed Date: 01 April 2001
Secretary
WARWICK, Robert John
Resigned: 01 April 2014
Appointed Date: 04 May 2006
Director
ASHER, Robert Alexander
Resigned: 06 December 1991
97 years old
Director
CLARK, John Crispin
Resigned: 30 June 2000
90 years old
Director
HOLMES, Michael John
Resigned: 02 February 1998
85 years old
Director
ILLING, Oliver
Resigned: 01 April 2001
89 years old
Director
LISTER, Stephen Andrew
Resigned: 01 April 1995
70 years old
Director
PRICE, Michael
Resigned: 31 March 1997
84 years old
Director
WARWICK, Robert John
Resigned: 01 April 2014
Appointed Date: 23 June 1993
76 years old

VAUXHALL LABORATORIES LIMITED Events

20 Apr 2017
Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 98.00
This document is being processed and will be available in 5 days.
20 Apr 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
06 Jan 2017
Audited abridged accounts made up to 31 March 2016
04 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 99.54
04 Nov 2016
Purchase of own shares.
...
... and 154 more events
13 Sep 1988
Return made up to 24/08/88; full list of members
23 Nov 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1987
Return made up to 21/10/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 March 1986
07 Aug 1986
Return made up to 18/07/86; full list of members

VAUXHALL LABORATORIES LIMITED Charges

12 August 2016
Charge code 0068 7647 0022
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 14 woodland rise tasburgh norfolk t/no…
19 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at park farm brooke norwich t/n NK307673…
18 February 2010
Legal charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 lushington close norwich t/n NK31595, any other…
16 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 2 June 2010
Persons entitled: National Westminster Bank PLC
Description: 33 lushington close norwich.
14 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 ellis gardens keswick hall norwich t/no NK76156 and any…
24 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property at 10 whitehouse drive long stratton…
30 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2 postmill close wymondham norfolk t/no…
30 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of wellesley road long stratton…
30 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 rowan close wymondham norwich norfolk t/no NK228664. By…
30 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 and 162 norwich road new costessey norwich norfolk…
30 December 2005
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mclintock house 21 chapelfield road norwich norfolk t/no…
30 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mclintock house 21 chapelfield road…
14 October 2001
Legal charge
Delivered: 25 October 2001
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a plots 1 and 2 postmill close wymondham…
7 March 2000
Debenture
Delivered: 15 March 2000
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a land at long stratton industrial estate…
22 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: The surgery (formerly read's chemist) 10 the street long…
22 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: 7 rowan close wymondham norfolk. See the mortgage charge…
22 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: 162 norwich road costessey norwich norfolk. See the…
7 September 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: 160 norwich road costessey norwich norfolk t/n NK104753.
24 April 1998
Legal charge
Delivered: 29 April 1998
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: 1 porter road long stratton norfolk t/n NK35157.
8 December 1972
Legal charge
Delivered: 14 December 1972
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank LTD
Description: Approx 1429 sq yds of land lying rear junction of chapel…

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