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LABCOLD LIMITED

Learn more about LABCOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRYWOOD CHERRYWOOD,, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WF

LABCOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00271055
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.10
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN SLATFORD
Form type: TM01
Date: 2015.12.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 25840
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAY ROGERS / 01/01/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE GILLESPIE / 01/01/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LORRAINE CLUBLEY / 01/01/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SLATFORD / 01/01/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CORMACK GREGSON / 01/01/2015
Form type: CH01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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01/08/13 STATEMENT OF CAPITAL GBP 25840
Form type: SH01
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, UNIT F, THE LODDON CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FL
Form type: AD01
Date: 2014.01.10
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SECRETARY APPOINTED MRS SUZANNE LORRAINE CLUBLEY
Form type: AP03
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/07/11 STATEMENT OF CAPITAL GBP 24940
Form type: SH01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE GILLESPIE / 05/05/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CORMACK GREGSON / 05/05/2011
Form type: CH01
Date: 2011.08.11
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07/06/10 STATEMENT OF CAPITAL GBP 24540
Form type: SH01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LORRAINE CLUBLEY / 01/01/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAY ROGERS / 01/01/2010
Form type: CH01
Date: 2010.08.13
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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AD 08/10/08, GBP SI [email protected]=200, GBP IC 23940/24140
Form type: 88(2)
Date: 2009.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY MARTIN SLATFORD
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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AD 29/08/07, GBP SI [email protected]=200, GBP IC 23740/23940
Form type: 88(2)
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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AD 31/05/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.23
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COMPANY NAME CHANGED, BORO LABS LIMITED, CERTIFICATE ISSUED ON 15/01/07
Form type: CERTNM
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
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AD 23/07/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.09.16
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: RES13
Document description: CONVERSION 25/06/04
Document type: ANNOTATION
Date: 2004.08.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.08.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25

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Company directors and board members:

SUZANNE LORRAINE CLUBLEY (current)
Secretary, 2013.12.01
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE
ENGLAND
SUZANNE LORRAINE CLUBLEY (current)
Director, BUSINESS WOMAN, 2008.01.01
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE
ANDREW WYLLIE GILLESPIE (current)
Director, CHAIRMAN, 1991.08.18
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE
ROBIN CORMACK GREGSON (current)
Director, MANAGING DIRECTOR, 1992.10.01
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE
MICHELLE KAY ROGERS (current)
Director, BUSINESS WOMAN, 2008.01.01
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE
MARTIN GEOFFREY SLATFORD (resigned)
Secretary, COMMERCIAL DIRECTOR, 1991.08.18 - 2008.07.24
UNIT F THE LODDON CENTRE, WADE ROAD , BASINGSTOKE
RG24 8FL, HAMPSHIRE
COLIN BARRY EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.18 - 1999.09.30
LITTLE RUSHFORD , LINGFIELD
RH7 6DA, SURREY
MICHAEL ANDREW GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 1999.09.30
FIELD END GREEN LANE, CHIEVELEY , NEWBURY
RG20 8XB, BERKSHIRE
MICHAEL ANDREW GREENWOOD (resigned)
Director, 1999.10.01 - 2002.10.01
FIELD END GREEN LANE, CHIEVELEY , NEWBURY
RG20 8XB, BERKSHIRE
MARTIN GEOFFREY SLATFORD (resigned)
Director, COMMERCIAL DIRECTOR, 1991.08.18 - 2015.11.23
CHERRYWOOD CHERRYWOOD, CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WF, HAMPSHIRE

Companies near to LABCOLD ltd.

  • LABSERV LIMITED - CHERRYWOOD CHERRYWOOD, STAG OAK LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WF
  • LABCOLD HOLDINGS LIMITED - CHERRYWOOD CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WF
  • BORO LABS LIMITED - CHERRYWOOD CHERRYWOOD, STAG OAK LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WF

Information about the Private Limited Company LABCOLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data