CERACRYL LABORATORIES LIMITED
BRISTOL
Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr David Jon Leatherbarrow as a director on 1 April 2017; Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to Bupa House 15-19 Bloomsbury Way London WC1A 2BA; Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017. The most likely internet sites of CERACRYL LABORATORIES LIMITED are www.ceracryllaboratories.co.uk, and www.ceracryl-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceracryl Laboratories Limited is a Private Limited Company. The company registration number is 02456262. Ceracryl Laboratories Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Ceracryl Laboratories Limited is Compliance Manager Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol Bs16 1gw. . BUPA SECRETARIES LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary POWIS, Sarah has been resigned. Secretary WHITELEY, Alan has been resigned. Secretary OASIS HEALTHCARE LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director HULL, James Desmond, Doctor has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director O'NEILL, Emmet Eugene has been resigned. Director PUGH, Robin James Mostyn has been resigned. Director RAETHORNE, David William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 19 May 2014
Appointed Date: 14 January 2010
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CERACRYL LABORATORIES LIMITED Events
CERACRYL LABORATORIES LIMITED Charges
Delivered: 11 May 2013
Status: Satisfied on 5 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over all material properties and…
Delivered: 22 December 2010
Status: Satisfied on 15 May 2013
Persons entitled: Nomura International PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over all material properties and…
Delivered: 4 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: Skye Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 May 2001
Status: Satisfied on 30 March 2006
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 February 1999
Status: Satisfied on 16 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
Delivered: 27 March 1997
Status: Satisfied on 13 February 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…