LAB M HOLDINGS LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » BL9 7JJ

Company number 06528669
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 1 QUEST PARK, MOSS HALL ROAD, HEYWOOD, LANCASHIRE, BL9 7JJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a medium company made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 19,658.364 . The most likely internet sites of LAB M HOLDINGS LIMITED are www.labmholdings.co.uk, and www.lab-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lab M Holdings Limited is a Private Limited Company. The company registration number is 06528669. Lab M Holdings Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Lab M Holdings Limited is 1 Quest Park Moss Hall Road Heywood Lancashire Bl9 7jj. . HERBERT, James Lamar is a Director of the company. HOLMES, Stephen Jeffrey Irwin is a Director of the company. QUINLAN, Steven is a Director of the company. Secretary SMITH, Paul Gareth has been resigned. Secretary SULLIVAN, Mark James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CASSELLS, John Maclaren, Dr has been resigned. Director FRASER-ALLEN, William Thomas has been resigned. Director GOODWILLE, Colin has been resigned. Director GUNLACK, Robert Henry has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MORRIS, Ian Leslie has been resigned. Director SMITH, Paul Gareth has been resigned. Director SYMMONDS, Andrew Bryant has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HERBERT, James Lamar
Appointed Date: 26 August 2015
85 years old
Director
HOLMES, Stephen Jeffrey Irwin
Appointed Date: 26 August 2015
78 years old
Director
QUINLAN, Steven
Appointed Date: 26 August 2015
62 years old

Resigned Directors

Secretary
SMITH, Paul Gareth
Resigned: 26 August 2015
Appointed Date: 01 January 2014
Secretary
SULLIVAN, Mark James
Resigned: 01 January 2014
Appointed Date: 27 April 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2008
Director
CASSELLS, John Maclaren, Dr
Resigned: 26 August 2015
Appointed Date: 02 October 2013
64 years old
Director
FRASER-ALLEN, William Thomas
Resigned: 26 August 2015
Appointed Date: 04 March 2011
55 years old
Director
GOODWILLE, Colin
Resigned: 26 August 2015
Appointed Date: 23 June 2008
79 years old
Director
GUNLACK, Robert Henry
Resigned: 30 April 2012
Appointed Date: 23 June 2008
78 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 June 2008
Appointed Date: 10 March 2008
Director
MORRIS, Ian Leslie
Resigned: 26 August 2015
Appointed Date: 01 May 2014
61 years old
Director
SMITH, Paul Gareth
Resigned: 26 July 2015
Appointed Date: 05 November 2014
52 years old
Director
SYMMONDS, Andrew Bryant
Resigned: 26 August 2015
Appointed Date: 15 July 2009
55 years old
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 04 March 2011
Appointed Date: 15 July 2009

Persons With Significant Control

Neogen Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAB M HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Oct 2016
Accounts for a medium company made up to 31 May 2016
12 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 19,658.364
30 Nov 2015
Appointment of Mr Steven Quinlan as a director on 26 August 2015
17 Sep 2015
Memorandum and Articles of Association
...
... and 57 more events
07 Jul 2008
Director appointed robert henry gunlack
07 Jul 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
07 Jul 2008
Registered office changed on 07/07/2008 from 100 barbirolli square manchester M2 3AB
07 Jul 2008
Appointment terminated director inhoco formations LIMITED
10 Mar 2008
Incorporation

LAB M HOLDINGS LIMITED Charges

8 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture containing fixed and floating charges
Delivered: 14 October 2008
Status: Satisfied on 3 February 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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