P & R LABPAK LIMITED
MERSEYSIDE P & R LAB SUPPLIES LIMITED

Hellopages » Merseyside » St. Helens » WA9 3AH

Company number 05031493
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 6 KETTERER COURT, ST HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full. The most likely internet sites of P & R LABPAK LIMITED are www.prlabpak.co.uk, and www.p-r-labpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. P R Labpak Limited is a Private Limited Company. The company registration number is 05031493. P R Labpak Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of P R Labpak Limited is 6 Ketterer Court St Helens Merseyside Wa9 3ah. . BUXTON, David Nicholas is a Secretary of the company. BUXTON, David Nicholas is a Director of the company. THOMPSON, Jeffrey Hugh is a Director of the company. Secretary THOMPSON, Jill Vivien has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director THOMPSON, Jill Vivien has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BUXTON, David Nicholas
Appointed Date: 01 June 2005
Director
BUXTON, David Nicholas
Appointed Date: 22 October 2007
68 years old
Director
THOMPSON, Jeffrey Hugh
Appointed Date: 02 February 2004
72 years old

Resigned Directors

Secretary
THOMPSON, Jill Vivien
Resigned: 01 June 2005
Appointed Date: 02 February 2004
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
THOMPSON, Jill Vivien
Resigned: 01 June 2005
Appointed Date: 02 February 2004
70 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr David Nicholas Buxton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P & R LABPAK LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Satisfaction of charge 4 in full
15 Jul 2016
Satisfaction of charge 5 in full
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
...
... and 56 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Registered office changed on 17/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
02 Feb 2004
Incorporation

P & R LABPAK LIMITED Charges

29 January 2016
Charge code 0503 1493 0012
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 December 2015
Charge code 0503 1493 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 December 2015
Charge code 0503 1493 0010
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
15 October 2015
Charge code 0503 1493 0009
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 March 2012
Deed of assignment of keyman life policy
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Life assured: david nicholas buxton, p/no L01 99363462 see…
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…
4 December 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 9 February 2012
Persons entitled: Afm Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2006
Fixed and floating charge
Delivered: 5 December 2006
Status: Satisfied on 15 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 15 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 13 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 9 February 2012
Persons entitled: Merseyside Special Investment (Small Firms) Fund No 3
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 13 December 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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