CLONALLON LABORATORIES LTD
NEWRY


Company number NI037892
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 5 MILLTOWN INDUSTRIAL ESTATE, GREENAN ROAD, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3FN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 30,000 . The most likely internet sites of CLONALLON LABORATORIES LTD are www.clonallonlaboratories.co.uk, and www.clonallon-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Clonallon Laboratories Ltd is a Private Limited Company. The company registration number is NI037892. Clonallon Laboratories Ltd has been working since 11 February 2000. The present status of the company is Active. The registered address of Clonallon Laboratories Ltd is 5 Milltown Industrial Estate Greenan Road Warrenpoint Newry County Down Bt34 3fn. . DEMPSTER, Dermot is a Secretary of the company. DEMPSTER, Dermot is a Director of the company. HENRY, Edward is a Director of the company. MACKLE, Aiveen is a Director of the company. Secretary LAVERY, Jeanette has been resigned. Director DEMPSTER, Dermot has been resigned. Director LAVERY, Gerard has been resigned. Director LAVERY, Jeanette has been resigned. Director O'CONNOR, Philip has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DEMPSTER, Dermot
Appointed Date: 01 January 2005
Director
DEMPSTER, Dermot
Appointed Date: 01 January 2005
64 years old
Director
HENRY, Edward
Appointed Date: 30 April 2014
39 years old
Director
MACKLE, Aiveen
Appointed Date: 01 March 2002
60 years old

Resigned Directors

Secretary
LAVERY, Jeanette
Resigned: 06 April 2005
Appointed Date: 11 February 2000
Director
DEMPSTER, Dermot
Resigned: 01 March 2002
Appointed Date: 31 January 2001
64 years old
Director
LAVERY, Gerard
Resigned: 01 March 2002
Appointed Date: 31 May 2001
62 years old
Director
LAVERY, Jeanette
Resigned: 01 January 2005
Appointed Date: 01 March 2002
61 years old
Director
O'CONNOR, Philip
Resigned: 14 May 2002
Appointed Date: 31 January 2001
61 years old
Director
PALMER, Robert Desmond
Resigned: 30 January 2001
Appointed Date: 11 February 2000
84 years old

Persons With Significant Control

Mr Dermot Dempster
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aiveen Mackle
Notified on: 11 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLONALLON LABORATORIES LTD Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30,000
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP .99
...
... and 46 more events
11 Feb 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CLONALLON LABORATORIES LTD Charges

30 October 2013
Charge code NI03 7892 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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