0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DELUXE LABORATORIES LIMITED

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

Company details

FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD

DELUXE LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00309123
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.09
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2010.09.30
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.07.01
TEKXEL LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.07.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.04

List of company documents:

buy all documents
Find out more information about DELUXE LABORATORIES LIMITED. Our website makes it possible to view other available documents related to DELUXE LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 15000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY
Form type: TM01
Date: 2015.07.17
£2.95
Add to cart
DIRECTOR APPOINTED ROGER STUART HOWL
Form type: AP01
Date: 2015.07.13
£2.95
Add to cart
DIRECTOR APPOINTED NEIL PATRICK DAVIDSON
Form type: AP01
Date: 2015.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY
Form type: TM01
Date: 2015.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS
Form type: TM01
Date: 2015.04.01
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK PHILIP GURNEY
Form type: AP01
Date: 2015.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES
Form type: AP01
Date: 2015.04.01
£2.95
Add to cart
SECRETARY APPOINTED JAMES NEIL WATSON
Form type: AP03
Date: 2015.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL
Form type: TM02
Date: 2015.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY SCHWARTZ
Form type: TM01
Date: 2015.03.30
£2.95
Add to cart
21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, DENHAM MEDIA PARK, NORTH ORBITAL ROAD DENHAM, UXBRIDGE, MIDDLESEX, UB9 5HQ
Form type: AD01
Date: 2015.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 003091230004
Form type: MR01
Date: 2013.06.04
£2.95
Add to cart
21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.27
£2.95
Add to cart
21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.15
£2.95
Add to cart
ALTER ARTICLES 11/07/2011
Form type: RES01
Date: 2011.07.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.01
£2.95
Add to cart
21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.09.30
£2.95
Add to cart
21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERIC SCHWARTZ / 21/03/2010
Form type: CH01
Date: 2010.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
Add to cart
RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
SECRETARY TO FILE 288A 28/07/2008
Form type: RES13
Date: 2008.07.30
£2.95
Add to cart
DIRECTOR APPOINTED BARRY SCHWARTZ
Form type: 288a
Date: 2008.07.30
£2.95
Add to cart
RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
Add to cart
RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.02.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES NEIL WATSON (current)
Secretary, 2015.03.30
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
AMANDA SUZANNE CUPPLES (current)
Director, COMPANY DIRECTOR, 2015.04.01
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
NEIL PATRICK DAVIDSON (current)
Director, CFO, 2015.04.22
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
ROGER STUART HOWL (current)
Director, ACCOUNTANT, 2015.07.10
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
CHARLOTTE ADAMS (resigned)
Secretary, 1999.04.01 - 1999.05.10
10 PARK WAY , RUISLIP
HA4 8NY, MIDDLESEX
CHRISTOPHER EDWARD CATTERALL (resigned)
Secretary, COMMERCIAL MANAGER, 2006.08.11 - 2015.03.30
20 DUKES CLOSE , GERRARDS CROSS
SL9 7LH, BUCKINGHAMSHIRE
FIONA MARGARET DE MIGUEL (resigned)
Secretary, 1998.07.06 - 1999.04.01
10 LIME TREE WALK , ENFIELD
EN2 0TJ, MIDDLESEX
CLARE MARIANNE DUFFILL (resigned)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2006.01.27
25 LANDELLS ROAD , LONDON
SE22 9PG
ANNE LAWRENCE (resigned)
Secretary, 2006.01.27 - 2006.08.11
15 FIELD WAY , RUISLIP
HA4 7LY, MIDDLESEX
SIMON ANDREW WATKINS (resigned)
Secretary, 1999.05.10 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
SIMON ANDREW WATKINS (resigned)
Secretary, 1992.03.21 - 1998.07.06
6 ERRINGTON CLOSE CHADWELL ST MARY , GRAYS
RM16 4TA, ESSEX
KENNETH WALTER BIGGINS (resigned)
Director, MANAGING DIRECTOR, 1996.01.01 - 2015.04.01
34 RICHMOND HILL COURT , RICHMOND
TW10 6BD, SURREY
PHILIP ALAN CLEMENT (resigned)
Director, 1993.09.01 - 2001.03.31
1117 VISTA GRANDE DRIVE , PACIFIC PALISADES
90272, CALIFORNIA
USA
JAMES DALY (resigned)
Director, 1992.03.21 - 1996.04.10
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MICHAEL JAMES DOUGHTY (resigned)
Director, FINANCIAL DIRECTOR, 1996.01.01 - 2002.08.30
11 MERRYFIELDS , UXBRIDGE
UB8 2BT, MIDDLESEX
MICHAEL JAMES DOUGHTY (resigned)
Director, FINANCIAL DIRECTOR, 2002.08.30 - 2015.04.01
11 MERRYFIELDS , UXBRIDGE
UB8 2BT, MIDDLESEX
DAVID DOWLER (resigned)
Director, SALES DIRECTOR, 1995.05.03 - 2002.08.30
8 LODGE LANE PRESTWOOD , GREAT MISSENDEN
HP16 0SS, BUCKINGHAMSHIRE
JAMES WILLIAM DOWNER (resigned)
Director, 1992.03.21 - 1993.09.01
OAK TREE COTTAGE 101 SCATTERSDALE LANE , CHIPPERFIELD
WD4 9EU, HERTFORDSHIRE
DEREK MICHAEL RAYMOND DOWNING (resigned)
Director, 1992.03.21 - 1995.11.30
18 MILLERS TURN , CHINNOR
OX9 4JZ, OXFORDSHIRE
CYRIL DRABINSKY (resigned)
Director, 2006.01.27 - 2007.06.19
399 RUSSELL HILL ROAD , TORONTO
ONTARIO
CANADA M4V 2VS
PATRICK PHILIP GURNEY (resigned)
Director, FINANCE DIRECTOR, 2015.04.01 - 2015.07.16
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
TREVOR ALASTAIR MCCURDIE (resigned)
Director, GENERAL MANAGER, 1992.03.21 - 1996.01.01
MANOR FARM HOUSE CLAVERTON , BATH
BA2 7BG, AVON
MICHAEL JOSEPH MILNE-SMITH (resigned)
Director, TECHNICAL DIR, 1995.05.03 - 1996.03.29
RUSTLINGS 6 WILLOW PARK , STOKE POGES
SL2 4ES, BUCKINGHAMSHIRE
BARRY FREDERIC SCHWARTZ (resigned)
Director, EXECUTIVE VICE CHAIRMAN, 2008.07.28 - 2015.03.27
35 EAST 62ND STREET , NEW YORK
10021
USA
DOUGLAS MARTIN YATES (resigned)
Director, 1992.09.11 - 1992.11.24
ALDBURY 29 GRANGE GARDENS , PINNER
HA5 5QD, MIDDLESEX

Companies near to DELUXE LABORATORIES ltd.

Information about the Private Limited Company DELUXE LABORATORIES 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: 2016.04.21. Reload the data