LION LABORATORIES LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2BE

Company number 01591869
Status Active
Incorporation Date 16 October 1981
Company Type Private Limited Company
Address LION LABORATORIES LTD TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200,000 ; Termination of appointment of Ian Jones as a director on 31 March 2016. The most likely internet sites of LION LABORATORIES LIMITED are www.lionlaboratories.co.uk, and www.lion-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lion Laboratories Limited is a Private Limited Company. The company registration number is 01591869. Lion Laboratories Limited has been working since 16 October 1981. The present status of the company is Active. The registered address of Lion Laboratories Limited is Lion Laboratories Ltd Ty Verlon Industrial Estate Cardiff Road Barry Vale of Glamorgan Cf63 2be. . CRESCENT HILL LIMITED is a Secretary of the company. BRASWELL, Gary Jackson is a Director of the company. MARTIN, Patrick is a Director of the company. MOUNTJOY, Jesse Thomas is a Director of the company. ROBERTS, Geraint Wynn is a Director of the company. ROOS, Randy Lee is a Director of the company. SCHAUT, Charles Edward is a Director of the company. Secretary MOSSFORD, Anthony Clive Errol has been resigned. Director BIDDINGER, John Wesley has been resigned. Director COOTS, Edwin Davis has been resigned. Director HILL, Robert Lee has been resigned. Director JONES, Ian has been resigned. Director JONES, Thomas Parry, Dr has been resigned. Director LEWIS, Anthony has been resigned. Director MOSSFORD, Anthony Clive Errol has been resigned. Director ROBINSON, Michael David has been resigned. Director SIDES, Gordon Lee has been resigned. Director TOMBLINSON, Janice has been resigned. Director WHITE, Robert Eugene has been resigned. Director WILLIAMS, Paul Michael, Dr has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CRESCENT HILL LIMITED
Appointed Date: 23 October 1995

Director

Director
MARTIN, Patrick
Appointed Date: 11 December 2014
62 years old

Director
MOUNTJOY, Jesse Thomas
Appointed Date: 15 September 1997
82 years old

Director
ROBERTS, Geraint Wynn
Appointed Date: 11 November 2010
64 years old

Director
ROOS, Randy Lee
Appointed Date: 09 November 2006
65 years old

Director
SCHAUT, Charles Edward
Appointed Date: 12 February 2012
72 years old

Resigned Directors

Secretary
MOSSFORD, Anthony Clive Errol
Resigned: 30 August 1995

Director
BIDDINGER, John Wesley
Resigned: 28 August 1997
85 years old

Director
COOTS, Edwin Davis
Resigned: 28 August 1997
81 years old

Director
HILL, Robert Lee
Resigned: 08 November 1999
Appointed Date: 15 September 1997
78 years old

Director
JONES, Ian
Resigned: 31 March 2016
Appointed Date: 23 October 1995
71 years old

Director
JONES, Thomas Parry, Dr
Resigned: 17 October 1995
90 years old

Director
LEWIS, Anthony
Resigned: 28 July 2010
Appointed Date: 21 August 1995
80 years old

Director
MOSSFORD, Anthony Clive Errol
Resigned: 30 August 1995
85 years old

Director
ROBINSON, Michael David
Resigned: 13 January 2006
Appointed Date: 04 November 2002
70 years old

Director
SIDES, Gordon Lee
Resigned: 04 January 1994
84 years old

Director
TOMBLINSON, Janice
Resigned: 12 February 2012
Appointed Date: 08 November 1999
75 years old

Director
WHITE, Robert Eugene
Resigned: 31 July 2002
Appointed Date: 31 January 1994
85 years old

Director
WILLIAMS, Paul Michael, Dr
Resigned: 11 December 2014
75 years old

LION LABORATORIES LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200,000

17 May 2016
Termination of appointment of Ian Jones as a director on 31 March 2016
22 Mar 2016
Full accounts made up to 31 December 2015
20 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200,000

...
... and 120 more events
13 Oct 1986
Return made up to 06/08/86; full list of members

08 Aug 1986
Accounts for a dormant company made up to 31 October 1985

05 May 1982
Company name changed\certificate issued on 05/05/82
16 Oct 1981
Incorporation
16 Oct 1981
Certificate of incorporation

LION LABORATORIES LIMITED Charges

24 October 1991
Mortgage
Delivered: 2 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Land and premises at ty-verlon industrial estate, barry;…
25 July 1990
Debenture
Delivered: 2 August 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…