LAKELAND LABORATORIES LIMITED
TYLDESLEY

Hellopages » Greater Manchester » Wigan » M29 7FE

Company number 02875769
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address PEEL LANE, ASTLEY GREEN, TYLDESLEY, MANCHESTER, M29 7FE
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 194,000 . The most likely internet sites of LAKELAND LABORATORIES LIMITED are www.lakelandlaboratories.co.uk, and www.lakeland-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Lakeland Laboratories Limited is a Private Limited Company. The company registration number is 02875769. Lakeland Laboratories Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Lakeland Laboratories Limited is Peel Lane Astley Green Tyldesley Manchester M29 7fe. . MALLARD, Colin Paul is a Secretary of the company. CLARK, Philip Evan is a Director of the company. MALLARD, Colin Paul is a Director of the company. MCCORMACK, Paul is a Director of the company. THOMSON, John Melvin is a Director of the company. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director HESS, John Peter has been resigned. Director MIDDLETON, Paul has been resigned. Director PRINCE, Colin has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director WATERHOUSE, Anthony Keith has been resigned. Nominee Director SIMCO DIRECTOR B LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
MALLARD, Colin Paul
Appointed Date: 24 January 1994
Director
CLARK, Philip Evan
Appointed Date: 24 January 1994
73 years old
Director
MALLARD, Colin Paul
Appointed Date: 23 September 1998
72 years old
Director
MCCORMACK, Paul
Appointed Date: 09 May 2002
58 years old
Director
THOMSON, John Melvin
Appointed Date: 09 May 2002
67 years old

Resigned Directors

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 26 November 1993
Director
HESS, John Peter
Resigned: 18 December 2003
Appointed Date: 24 January 1994
91 years old
Director
MIDDLETON, Paul
Resigned: 25 May 2001
Appointed Date: 24 January 1994
73 years old
Director
PRINCE, Colin
Resigned: 18 December 2003
Appointed Date: 24 January 1994
91 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 24 January 1994
Appointed Date: 26 November 1993
37 years old
Director
WATERHOUSE, Anthony Keith
Resigned: 18 December 2003
Appointed Date: 24 January 1994
86 years old
Nominee Director
SIMCO DIRECTOR B LIMITED
Resigned: 24 January 1994
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Philip Evan Clark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAKELAND LABORATORIES LIMITED Events

11 Jan 2017
Confirmation statement made on 26 November 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 194,000
23 Jun 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 194,000
...
... and 78 more events
20 Feb 1994
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Feb 1994
£ nc 1000/50000 24/01/94
20 Feb 1994
Registered office changed on 20/02/94 from: 41 park square north leeds LS1 2NS
20 Feb 1994
Accounting reference date notified as 31/12
26 Nov 1993
Incorporation

LAKELAND LABORATORIES LIMITED Charges

27 October 2011
Fixed & floating charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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