MAELOR LABORATORIES LIMITED
CHIPPENHAM N'REACH LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2BB

Company number 03357249
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 2BB
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016; Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of MAELOR LABORATORIES LIMITED are www.maelorlaboratories.co.uk, and www.maelor-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.8 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maelor Laboratories Limited is a Private Limited Company. The company registration number is 03357249. Maelor Laboratories Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Maelor Laboratories Limited is Avonbridge House Bath Road Chippenham Wiltshire England Sn15 2bb. . BELLHOUSE, Robin Christian is a Secretary of the company. BUTTERFIELD, Peter Jonathan is a Director of the company. DAWSON, John is a Director of the company. FRANKLIN, Andrew Timothy is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary COPE, Marie Anne has been resigned. Secretary DRURY, Richard has been resigned. Secretary GOLDSMITH, Nigel John has been resigned. Secretary HALL, Frank Matthew Sunderland has been resigned. Secretary REDMAN, Stephen Michael has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Secretary TATE, Jason Rodney has been resigned. Secretary WILLIAMS, David Paul Lumley has been resigned. Secretary WRIGHT, Timothy has been resigned. Director APPELBEE, Stephen Charles has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director COPE, Marie Anne has been resigned. Director DRURY, Richard has been resigned. Director FOUCHER, Christophe Herve Frederic has been resigned. Director GOLDSMITH, Nigel John has been resigned. Director HALL, Frank Matthew Sunderland has been resigned. Director HARDY, Ann has been resigned. Director HARDY, Ann has been resigned. Director OLBY, Alan Musgrave has been resigned. Director QUINN, Nigel Terence Vane has been resigned. Director REDMAN, Stephen Michael has been resigned. Director SMITH, Graham Stuart has been resigned. Director SPOONER, Christopher Paul has been resigned. Director WILLIAMS, David Paul Lumley has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
BELLHOUSE, Robin Christian
Appointed Date: 31 December 2016
Director
BUTTERFIELD, Peter Jonathan
Appointed Date: 17 December 2015
50 years old
Director
DAWSON, John
Appointed Date: 17 December 2015
76 years old
Director
FRANKLIN, Andrew Timothy
Appointed Date: 17 December 2015
59 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 04 November 1997
Appointed Date: 22 April 1997
Secretary
COPE, Marie Anne
Resigned: 24 May 2006
Appointed Date: 30 November 2004
Secretary
DRURY, Richard
Resigned: 16 March 1998
Appointed Date: 04 November 1997
Secretary
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 12 June 2006
Secretary
HALL, Frank Matthew Sunderland
Resigned: 20 May 2011
Appointed Date: 12 January 2009
Secretary
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
Secretary
ROBINSON, Sarah Nicole
Resigned: 31 December 2016
Appointed Date: 17 December 2015
Secretary
TATE, Jason Rodney
Resigned: 17 December 2015
Appointed Date: 21 January 2014
Secretary
WILLIAMS, David Paul Lumley
Resigned: 30 November 2004
Appointed Date: 16 March 1998
Secretary
WRIGHT, Timothy
Resigned: 12 June 2006
Appointed Date: 24 May 2006
Director
APPELBEE, Stephen Charles
Resigned: 27 September 2005
Appointed Date: 04 March 2002
69 years old
Nominee Director
AVIS, Christine Susan
Resigned: 04 November 1997
Appointed Date: 22 April 1997
61 years old
Director
COPE, Marie Anne
Resigned: 24 May 2006
Appointed Date: 27 September 2005
55 years old
Director
DRURY, Richard
Resigned: 08 May 2002
Appointed Date: 04 November 1997
75 years old
Director
FOUCHER, Christophe Herve Frederic
Resigned: 17 December 2015
Appointed Date: 20 May 2011
59 years old
Director
GOLDSMITH, Nigel John
Resigned: 12 January 2009
Appointed Date: 12 June 2006
63 years old
Director
HALL, Frank Matthew Sunderland
Resigned: 10 June 2011
Appointed Date: 12 January 2009
65 years old
Director
HARDY, Ann
Resigned: 12 February 2013
Appointed Date: 13 June 2011
67 years old
Director
HARDY, Ann
Resigned: 20 May 2011
Appointed Date: 27 July 2004
67 years old
Director
OLBY, Alan Musgrave
Resigned: 17 December 2015
Appointed Date: 13 June 2011
54 years old
Director
QUINN, Nigel Terence Vane
Resigned: 19 February 2001
Appointed Date: 16 March 1998
70 years old
Director
REDMAN, Stephen Michael
Resigned: 21 January 2014
Appointed Date: 20 May 2011
66 years old
Director
SMITH, Graham Stuart
Resigned: 04 June 1999
Appointed Date: 04 November 1997
81 years old
Director
SPOONER, Christopher Paul
Resigned: 17 December 2015
Appointed Date: 20 May 2011
57 years old
Director
WILLIAMS, David Paul Lumley
Resigned: 30 November 2004
Appointed Date: 16 March 1998
81 years old
Director
WRIGHT, Timothy
Resigned: 20 May 2011
Appointed Date: 17 October 2005
59 years old

MAELOR LABORATORIES LIMITED Events

12 Jan 2017
Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016
29 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 97 more events
10 Nov 1997
New director appointed
10 Nov 1997
Director resigned
10 Nov 1997
Secretary resigned
10 Nov 1997
Registered office changed on 10/11/97 from: 9 abbey square chester cheshire CH1 2HU
22 Apr 1997
Incorporation

MAELOR LABORATORIES LIMITED Charges

26 February 2016
Charge code 0335 7249 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
3 January 2014
Charge code 0335 7249 0001
Delivered: 14 January 2014
Status: Satisfied on 30 December 2015
Persons entitled: Hafin Services LLP
Description: Notification of addition to or amendment of charge…

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