LABPAK EXPORT LIMITED
MERSEYSIDE NORTHERN MICROSCOPE SERVICES LIMITED

Hellopages » Merseyside » St. Helens » WA9 3AH

Company number 02431270
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address 6 KETTERER COURT, ST HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 024312700002 in full. The most likely internet sites of LABPAK EXPORT LIMITED are www.labpakexport.co.uk, and www.labpak-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Labpak Export Limited is a Private Limited Company. The company registration number is 02431270. Labpak Export Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of Labpak Export Limited is 6 Ketterer Court St Helens Merseyside Wa9 3ah. . BUXTON, David Nicholas is a Secretary of the company. BAIN, John Angus is a Director of the company. BUXTON, Nicholas is a Director of the company. Secretary LE BROCQ, Philip John has been resigned. Secretary MORRIS, Barbara Vera has been resigned. Secretary THOMPSON, Jill Vivien has been resigned. Director BUXTON, David Nicholas has been resigned. Director CROMPTON, Michael Dakin has been resigned. Director LE BROCQ, Philip John has been resigned. Director MCARDLE, Sean Peter has been resigned. Director POPE, John Henry has been resigned. Director THOMPSON, Jeffrey Hugh has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BUXTON, David Nicholas
Appointed Date: 03 December 2003
Director
BAIN, John Angus
Appointed Date: 03 December 2003
80 years old
Director
BUXTON, Nicholas
Appointed Date: 01 August 2011
68 years old

Resigned Directors

Secretary
LE BROCQ, Philip John
Resigned: 09 January 1998
Secretary
MORRIS, Barbara Vera
Resigned: 16 November 2002
Appointed Date: 09 January 1998
Secretary
THOMPSON, Jill Vivien
Resigned: 03 December 2003
Appointed Date: 16 November 2002
Director
BUXTON, David Nicholas
Resigned: 16 November 2002
Appointed Date: 17 January 2000
68 years old
Director
CROMPTON, Michael Dakin
Resigned: 22 December 1999
Appointed Date: 09 January 1998
91 years old
Director
LE BROCQ, Philip John
Resigned: 09 January 1998
89 years old
Director
MCARDLE, Sean Peter
Resigned: 31 December 1999
Appointed Date: 12 January 1998
60 years old
Director
POPE, John Henry
Resigned: 09 January 1998
87 years old
Director
THOMPSON, Jeffrey Hugh
Resigned: 03 December 2003
Appointed Date: 16 November 2002
72 years old

Persons With Significant Control

P&R Labpak Ltd
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

LABPAK EXPORT LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Aug 2016
Satisfaction of charge 024312700002 in full
13 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
...
... and 87 more events
22 Nov 1989
Nc inc already adjusted 03/11/89
22 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989
Registered office changed on 22/11/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ
11 Oct 1989
Incorporation

LABPAK EXPORT LIMITED Charges

8 October 2015
Charge code 0243 1270 0003
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 0243 1270 0002
Delivered: 10 August 2013
Status: Satisfied on 22 August 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…

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