RANDOX LABORATORIES LIMITED
CO.ANTRIM


Company number NI015738
Status Active
Incorporation Date 20 April 1982
Company Type Private Limited Company
Address ARDMORE, 55 DIAMOND ROAD, CRUMLIN, CO.ANTRIM, BT29 4QY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 88,200 . The most likely internet sites of RANDOX LABORATORIES LIMITED are www.randoxlaboratories.co.uk, and www.randox-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Randox Laboratories Limited is a Private Limited Company. The company registration number is NI015738. Randox Laboratories Limited has been working since 20 April 1982. The present status of the company is Active. The registered address of Randox Laboratories Limited is Ardmore 55 Diamond Road Crumlin Co Antrim Bt29 4qy. . FITZGERALD, Stephen P is a Secretary of the company. FITZGERALD, Stephen Peter is a Director of the company. KELLY, Richard Patrick is a Director of the company. Director FITZGERALD, Clement D has been resigned. Director FITZGERALD, R J has been resigned. Director FITZGERALD, Robert J has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
FITZGERALD, Stephen P
Appointed Date: 20 April 1982

Director
FITZGERALD, Stephen Peter
Appointed Date: 20 April 1982
75 years old

Director
KELLY, Richard Patrick
Appointed Date: 21 December 2006
63 years old

Resigned Directors

Director
FITZGERALD, Clement D
Resigned: 21 December 2006
Appointed Date: 20 April 1982
73 years old

Director
FITZGERALD, R J
Resigned: 02 August 2010
Appointed Date: 20 April 1982
102 years old

Director
FITZGERALD, Robert J
Resigned: 02 August 2010
Appointed Date: 20 April 1982
102 years old

RANDOX LABORATORIES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 February 2017 with updates
20 Jul 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 88,200

03 Aug 2015
Full accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 88,200

...
... and 141 more events
20 Apr 1982
Memorandum
20 Apr 1982
Pars re dirs/sit reg offi
20 Apr 1982
Articles
20 Apr 1982
Statement of nominal cap

20 Apr 1982
Decl on compl on incorp

RANDOX LABORATORIES LIMITED Charges

19 October 2012
Mortgage and charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the land and premises comprised in folio AN188562…
19 October 2012
Mortgage and charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the land and premises comprised in folio 3682…
19 October 2012
Mortgage and charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the land and premises comprised in folios 34837…
15 June 2011
Charge on account
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: ...Charges unto the bank all of the chargor's rights, title…
21 May 2010
Mortgage
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Those parts of folio 3864 county antrim, all buildings and…
26 March 2010
Mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folios AN39925 and AN50715, both county antrim; and. Those…
18 August 2009
Mortgage or charge
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies fixed charge on patents. The chargor as legal…
6 February 2009
Mortgage or charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage/charge. Part of the lands of crumlin…
6 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage debenture. The company (to the intent…
7 January 2009
Mortgage or charge
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
4 May 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Satisfied on 5 February 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage debenture premises form part of the…
4 May 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Satisfied on 5 February 2009
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies fixed charge on patents the chargor as legal and…
4 May 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Satisfied on 5 February 2009
Persons entitled: Ulster Bank Ireland Ulster Bank Limited
Description: All monies assignment of life policy see doc 83 for further…
8 April 2003
Mortgage or charge
Delivered: 28 April 2003
Status: Satisfied on 3 February 2009
Persons entitled: Invest Northern BT1 4JX 64 Chichester Street
Description: All monies mortgage debenture. 1. land and premises situate…
7 April 2003
Mortgage or charge
Delivered: 24 April 2003
Status: Satisfied on 26 May 2004
Persons entitled: Dublin 2 Of Ireland The Governor And
Description: All monies debenture. (1) a mortgage over all the company's…
23 April 2001
Mortgage or charge
Delivered: 10 May 2001
Status: Satisfied on 26 May 2004
Persons entitled: Bank of Ireland
Description: Fixed charge on patents and licences - all monies by way of…
5 July 1999
Mortgage or charge
Delivered: 8 July 1999
Status: Satisfied on 26 May 2004
Persons entitled: Bank of Ireland
Description: Fixed charge on plant and machinery. The company's…
13 December 1995
Mortgage or charge
Delivered: 20 December 1995
Status: Satisfied on 26 May 2004
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge on plant and machinery. See doc 55…
13 December 1995
Mortgage or charge
Delivered: 20 December 1995
Status: Satisfied on 26 May 2004
Persons entitled: Bank of Ireland
Description: All monies. Charge the lands and premises comprised in…
13 December 1995
Mortgage or charge
Delivered: 20 December 1995
Status: Satisfied on 26 May 2004
Persons entitled: Dept Economic Dev.
Description: Debenture 1. registered lands lands and premises comprised…
27 November 1991
Mortgage or charge
Delivered: 6 December 1991
Status: Satisfied on 26 May 2004
Persons entitled: Governor & Co. Boi
Description: All monies charge lands and premises comprised in folio…
6 August 1991
Mortgage or charge
Delivered: 7 August 1991
Status: Satisfied on 26 May 2004
Persons entitled: Governor & Co. Boi
Description: All monies charge all the company's book debts and other…
14 March 1984
Mortgage or charge
Delivered: 31 March 1984
Status: Satisfied on 26 May 2004
Persons entitled: Governor & Co. Boi
Description: All monies debenture the company's undertaking and all its…
18 March 1983
Mortgage or charge
Delivered: 24 March 1983
Status: Satisfied on 16 March 1984
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. One edwards minifast freeze…