DAVIDSON & HARDY (LABORATORY SUPPLIES),LIMITED


Company number NI004065
Status Active
Incorporation Date 2 May 1958
Company Type Private Limited Company
Address 453-455 ANTRIM ROAD, BELFAST, BT15 3BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Elizabeth Anne Gregory as a director on 21 March 2016. The most likely internet sites of DAVIDSON & HARDY (LABORATORY SUPPLIES),LIMITED are www.davidsonhardylaboratory.co.uk, and www.davidson-hardy-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Davidson Hardy Laboratory Supplies Limited is a Private Limited Company. The company registration number is NI004065. Davidson Hardy Laboratory Supplies Limited has been working since 02 May 1958. The present status of the company is Active. The registered address of Davidson Hardy Laboratory Supplies Limited is 453 455 Antrim Road Belfast Bt15 3bl. . PURCE, Gwendoline Maria is a Secretary of the company. BURTON, Michael George is a Director of the company. PURCE, Atalanta Flora Alice is a Director of the company. PURCE, Bernard John is a Director of the company. PURCE, Gwendoline Maria is a Director of the company. PURCE, Tobias Russell George is a Director of the company. REYNOLDS, Gabriel Francis is a Director of the company. Secretary PURCE, Oonagh Mary Rose Middleton has been resigned. Director GREGORY, Elizabeth Anne has been resigned. Director PURCE, George Bernard, Dr. has been resigned. Director PURCE, Oonagh Mary Rose Middleton has been resigned. Director WILSON, William Stanley has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PURCE, Gwendoline Maria
Appointed Date: 20 November 2012

Director

Director
PURCE, Atalanta Flora Alice
Appointed Date: 04 November 2014
31 years old

Director
PURCE, Bernard John

64 years old

Director

Director
PURCE, Tobias Russell George
Appointed Date: 12 October 2015
28 years old

Director
REYNOLDS, Gabriel Francis
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
PURCE, Oonagh Mary Rose Middleton
Resigned: 20 November 2012

Director
GREGORY, Elizabeth Anne
Resigned: 21 March 2016
88 years old

Director
PURCE, George Bernard, Dr.
Resigned: 20 November 2012
96 years old

Director
PURCE, Oonagh Mary Rose Middleton
Resigned: 20 November 2012
95 years old

Director
WILSON, William Stanley
Resigned: 15 October 2011
81 years old

Persons With Significant Control

Mrs Gwendoline Maria Purce
Notified on: 15 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gabriel Francis Reynolds
Notified on: 15 October 2016
60 years old
Nature of control: Has significant influence or control

Mr Bernard John Purce
Notified on: 15 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael George Burton
Notified on: 15 October 2016
71 years old
Nature of control: Has significant influence or control

DAVIDSON & HARDY (LABORATORY SUPPLIES),LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Elizabeth Anne Gregory as a director on 21 March 2016
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7,550

27 Oct 2015
Appointment of Mr Tobias Russell George Purce as a director on 12 October 2015
...
... and 27 more events
16 Nov 2009
Director's details changed for Gabriel Francis Reynolds on 16 November 2009
16 Nov 2009
Director's details changed for Elizabeth Anne Gregory on 16 November 2009
16 Nov 2009
Director's details changed for Michael George Burton on 16 November 2009
16 Nov 2009
Secretary's details changed for Oonagh Mary Purce on 16 November 2009
03 Nov 2009
Total exemption small company accounts made up to 31 December 2008

DAVIDSON & HARDY (LABORATORY SUPPLIES),LIMITED Charges

20 September 2010
Mortgage and charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and charge:. 453-455 antrim road…
14 July 2010
Mortgage debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
29 May 1998
Mortgage or charge
Delivered: 8 June 1998
Status: Satisfied on 23 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Debenture. 1. all the company's book debts and other debts…
24 October 1967
Indenture of mortgage
Delivered: 2 November 1967
Status: Satisfied on 14 October 1992
Persons entitled: The Scottish Widows; Fund and Life Assurance Society
Description: 453-455, antrim road, belfast.