SAL LABORATORIES LIMITED
MOY ANSER LABORATORIES LIMITED


Company number NI017168
Status Active
Incorporation Date 4 January 1984
Company Type Private Limited Company
Address 69A KILLYMAN STREET, MOY, CO TYRONE, BT71 1EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SAL LABORATORIES LIMITED are www.sallaboratories.co.uk, and www.sal-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Sal Laboratories Limited is a Private Limited Company. The company registration number is NI017168. Sal Laboratories Limited has been working since 04 January 1984. The present status of the company is Active. The registered address of Sal Laboratories Limited is 69a Killyman Street Moy Co Tyrone Bt71 1ea. . FORT, Michael John is a Director of the company. MCCLUSKEY, Paul is a Director of the company. WOOD, David is a Director of the company. Secretary MCCLUSKEY, Paul has been resigned. Secretary MOSS, Karl Alan has been resigned. Secretary PAISLEY, J Niall has been resigned. Director BLYTH, David has been resigned. Director EIVERS, Bernard has been resigned. Director GUILFOYLE, Denis has been resigned. Director MCCORKELL, John Barry Ernest has been resigned. Director MCCORKELL, Sara Caroline Paget has been resigned. Director MCDONNELL, Noel has been resigned. Director MEADE, Kevin has been resigned. Director MORGAN, Alan Stuart has been resigned. Director MOSS, Karl Alan has been resigned. Director PAISLEY, John N has been resigned. Director PARR, Victor Carl has been resigned. Director SCANLON, Brendan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FORT, Michael John
Appointed Date: 04 December 2015
66 years old
Director
MCCLUSKEY, Paul
Appointed Date: 05 July 2014
61 years old
Director
WOOD, David
Appointed Date: 04 January 2008
70 years old

Resigned Directors

Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014
Secretary
MOSS, Karl Alan
Resigned: 05 July 2014
Appointed Date: 04 January 2008
Secretary
PAISLEY, J Niall
Resigned: 04 January 2008
Appointed Date: 04 January 1984
Director
BLYTH, David
Resigned: 05 July 2014
Appointed Date: 04 January 2008
80 years old
Director
EIVERS, Bernard
Resigned: 09 October 2007
Appointed Date: 25 September 2001
67 years old
Director
GUILFOYLE, Denis
Resigned: 04 January 2008
Appointed Date: 20 September 2001
73 years old
Director
MCCORKELL, John Barry Ernest
Resigned: 25 September 2001
Appointed Date: 04 January 1984
73 years old
Director
MCCORKELL, Sara Caroline Paget
Resigned: 25 September 1999
Appointed Date: 04 January 1984
75 years old
Director
MCDONNELL, Noel
Resigned: 09 October 2007
Appointed Date: 25 September 2001
80 years old
Director
MEADE, Kevin
Resigned: 04 January 2008
Appointed Date: 25 September 2001
69 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 05 July 2014
61 years old
Director
MOSS, Karl Alan
Resigned: 06 April 2015
Appointed Date: 05 July 2014
53 years old
Director
PAISLEY, John N
Resigned: 04 January 2008
Appointed Date: 04 January 1984
85 years old
Director
PARR, Victor Carl
Resigned: 05 July 2014
Appointed Date: 04 January 2008
74 years old
Director
SCANLON, Brendan
Resigned: 04 January 2008
Appointed Date: 25 September 2001
61 years old

Persons With Significant Control

Scientific Analysis Laboratories Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Concept Life Sciences (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAL LABORATORIES LIMITED Events

30 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
07 Dec 2015
Appointment of Michael John Fort as a director on 4 December 2015
...
... and 130 more events
04 Jan 1984
Articles
04 Jan 1984
Memorandum
04 Jan 1984
Statement of nominal cap
04 Jan 1984
Pars re dirs/sit reg offi
04 Jan 1984
Decl on compl on incorp

SAL LABORATORIES LIMITED Charges

27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Satisfied on 26 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 26 July 2014
Persons entitled: Bank of Ireland Commercial Finance
Description: All monies mortgage debenture. All defined terms are set…
3 December 1999
Mortgage or charge
Delivered: 16 December 1999
Status: Satisfied on 20 December 2007
Persons entitled: Bank of Ireland
Description: All monies.fixed and floating charge see doc 63 for details.
26 February 1998
Mortgage or charge
Delivered: 2 March 1998
Status: Satisfied on 20 December 2007
Persons entitled: Bank of Ireland
Description: All monies.debenture all the company's undertaking property…
1 December 1994
Mortgage or charge
Delivered: 19 December 1994
Status: Satisfied on 8 October 1996
Description: All monies mortgage debenture see doc 39 for details.
22 May 1992
Mortgage or charge
Delivered: 3 June 1992
Status: Satisfied on 14 March 1995
Persons entitled: Allied Irish Bank
Description: All monies. Mortgage debenture the assets of the company…

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