WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
LARNE


Company number NI010870
Status Active
Incorporation Date 8 September 1975
Company Type Private Limited Company
Address OLD BELFAST ROAD, MILLBROOK, LARNE, NORTHERN IRELAND, NORTHERN IRELAND, BT40 2SH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Ms Kim Innes as a director on 1 October 2016; Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARNER CHILCOTT RESEARCH LABORATORIES LIMITED are www.warnerchilcottresearchlaboratories.co.uk, and www.warner-chilcott-research-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Warner Chilcott Research Laboratories Limited is a Private Limited Company. The company registration number is NI010870. Warner Chilcott Research Laboratories Limited has been working since 08 September 1975. The present status of the company is Active. The registered address of Warner Chilcott Research Laboratories Limited is Old Belfast Road Millbrook Larne Northern Ireland Northern Ireland Bt40 2sh. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary WHITEFORD, Robert Graham has been resigned. Director DANIELL, Richard Gordon has been resigned. Director ELLIOTT, Geoffrey has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director KING, John, Dr has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director WHITEFORD, Robert Graham has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 08 September 1975
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old
Director
ELLIOTT, Geoffrey
Resigned: 05 January 2005
Appointed Date: 30 September 2001
73 years old
Director
GILLIGAN, Claire, Dr
Resigned: 02 August 2016
Appointed Date: 05 January 2005
63 years old
Director
KING, John, Dr
Resigned: 05 January 2005
Appointed Date: 08 September 1975
76 years old
Director
MCCLAY, Allen James, Dr
Resigned: 30 September 2001
Appointed Date: 08 September 1975
93 years old
Director
WHITEFORD, Robert Graham
Resigned: 02 August 2016
Appointed Date: 05 January 2005
57 years old

Persons With Significant Control

Chilcott Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER CHILCOTT RESEARCH LABORATORIES LIMITED Events

12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
20 Sep 2016
Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016
...
... and 124 more events
08 Sep 1975
Incorporation
08 Sep 1975
Statement of nominal cap
08 Sep 1975
Memorandum
08 Sep 1975
Decl on compl on incorp
08 Sep 1975
Articles

WARNER CHILCOTT RESEARCH LABORATORIES LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 7 August 2014
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: 1.1 granted and demised to the administrative agent so much…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 28 March 2011
Persons entitled: Credit Suisse, Cayman Islands Branch
Description: 1. mortgages, fixed charges, assignments and floating…
27 November 1990
First fixed charge on book debts and other receivables
Delivered: 4 December 1990
Status: Satisfied on 22 August 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All book debts and other receivables.
27 November 1990
Mortgage or charge
Delivered: 4 December 1990
Status: Satisfied on 20 May 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Folio 32076 county antrim see image for full details.
27 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 15 December 1997
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
16 March 1983
Charge over all book debts
Delivered: 24 March 1983
Status: Satisfied on 5 December 1990
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
12 August 1976
Floating charge
Delivered: 13 August 1976
Status: Satisfied on 5 December 1990
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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