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RYBAR LABORATORIES LIMITED

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

Company details

HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP

RYBAR LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00366644
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016
Form type: CH01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS
Form type: TM01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE
Form type: AP01
Date: 2016.03.30
£2.95
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SECRETARY APPOINTED MR OLIVER STRAWBRIDGE
Form type: AP03
Date: 2015.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE
Form type: TM02
Date: 2015.10.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 71500
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DIRECTOR APPOINTED RICHARD LUCAS
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING
Form type: TM01
Date: 2015.01.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MRS AMANDA MILLER
Form type: AP01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY
Form type: TM01
Date: 2014.04.09
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.19
£2.95
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COMPANY BUSINESS 10/05/2010
Form type: RES13
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES01
Document description: ADOPT ARTICLES 10/05/2010
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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DIRECTOR APPOINTED JAMES NICHOLAS BOWLING
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY
Form type: 288a
Date: 2008.07.07
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SECRETARY APPOINTED ANTHONY JAMES GUTHRIE
Form type: 288a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED SECRETARY TATJANA MAY
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH RUS
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24

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Company directors and board members:

OLIVER STRAWBRIDGE (current)
Secretary, 2015.11.18
39 WINSTREET CLOSE , ALTON
GU34 1FR, HAMPSHIRE
HELEN ALICE LILLISTONE (current)
Director, COMPANY DIRECTOR, 2016.03.17
HAM HOUSE THE CRESCENT , ROMSEY
SO51 7NG, HAMPSHIRE
AMANDA MILLER (current)
Director, SOLICITOR, 2014.04.04
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
ANTHONY JAMES GUTHRIE (resigned)
Secretary, 2008.06.18 - 2015.09.30
LIME TREE WAY HAMPSHIRE INT BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
NEIL CHARLES HARRIS (resigned)
Secretary, LEGAL ADVISER, 1995.12.01 - 2001.04.04
OLD TILES CHURCH LANE , MARTIN
SP6 3LE, HAMPSHIRE
RONALD LEVIN (resigned)
Secretary, 1991.03.29 - 1992.07.09
3 HAYDON HILL HOUSE BUSHEY , WATFORD
WD23 1DU, HERTFORDSHIRE
TATJANA ANNI HILDE MAY (resigned)
Secretary, LAWYER, 2001.05.01 - 2008.06.18
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
ANDREW FIRTH MCLEAN (resigned)
Secretary, 1993.10.27 - 1995.11.30
BEECH COTTAGE LONDON ROAD , HARTLEY WINTNEY
RG27 8RN, HAMPSHIRE
ANGUS CHARLES RUSSELL (resigned)
Secretary, 2001.04.05 - 2001.04.30
HIGH VIEW MONKS WELL , FARNHAM
GU10 1RH, SURREY
DENNIS JOHN STEPHENS (resigned)
Secretary, DIRECTOR/COMPANY SECRETARY, 1992.07.09 - 1993.10.27
24 SILVER DRIVE , CAMBERLEY
GU16 5QR, SURREY
JAMES NICHOLAS BOWLING (resigned)
Director, ACCOUNTANT, 2008.06.18 - 2015.01.14
HAMPSHIRE INTERNATIONAL BUSINES PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
JANET CLARKE (resigned)
Director, ACCOUNTANT, 1992.07.09 - 1996.06.19
HAINAULT HOLT WAY HOOK , BASINGSTOKE
RG27 9EW, HAMPSHIRE
TREVOR DAVIS (resigned)
Director, 1996.06.19 - 2000.05.11
MONKS HILL OAST , SMARDEN
TN27 8QJ, KENT
MATTHEW WILLIAM EMMENS (resigned)
Director, 2003.03.12 - 2006.06.18
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
JOHN ALLAN FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1993.03.05 - 1994.10.26
THE COACH HOUSE 58 CAMBRIDGE ROAD WEST , FARNBOROUGH
GU14 6QA, HAMPSHIRE
DANIEL WILLIAM DAVID HARTLEY (resigned)
Director, COMPANY DIRECTOR, 2008.06.18 - 2014.04.04
HAMPSHIRE INTERNATIONAL BUSINESS PARK , BASINGSTOKE
RG24 8EP, HAMPSHIRE
ANDREW PAUL LEVIN (resigned)
Director, BARRISTER, 1991.03.29 - 1992.07.09
44 CARMEL COURT WEMBLEY PARK , WEMBLEY
HA9 9JF, MIDDLESEX
DIANE KATE LEVIN (resigned)
Director, BUYER, 1991.03.29 - 1992.07.09
3 HAYDON HILL HOUSE BUSHEY , WATFORD
WD2 1DU, HERTFORDSHIRE
RONALD LEVIN (resigned)
Director, PHARMACIST, 1991.03.29 - 1992.07.09
3 HAYDON HILL HOUSE BUSHEY , WATFORD
WD23 1DU, HERTFORDSHIRE
RICHARD LUCAS (resigned)
Director, ACCOUNTANT, 2015.01.14 - 2016.03.24
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
PETER MCPARTLAND (resigned)
Director, VENTURE CAPITALIST, 1992.07.09 - 1994.10.26
THE FORGE HOUSE CHURCH END , BARLEY
SG8 8JN, HERTFORDSHIRE
KAJ GEORGE NIELSON (resigned)
Director, INDEPENDENT PHARMACEUTCAL CONSULTANT, 1991.03.29 - 1992.07.09
AASKILTEGAARD O/ESTBY 40/50 SKIBBY ,
FOREIGN
DENMARK
JOSEPH RUS (resigned)
Director, HEAD OF SALES & MARKETING INTE, 2004.02.16 - 2008.06.18
1 PALACE PIER COURT, SUITE 801 , TORONTO
ONTARIO M8V 3W9
CANADA
ANGUS CHARLES RUSSELL (resigned)
Director, FINANCIAL ACCOUNTANT, 2000.05.11 - 2008.06.18
HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM , BASINGSTOKE
RG24 8EP, HAMPSHIRE
ROLF STAHEL (resigned)
Director, CHAIRMAN, 1994.03.07 - 2003.03.12
NEATHAM SLEEPERS HILL , WINCHESTER
SO22 4NB, HAMPSHIRE
HARRY THOMAS STRATFORD (resigned)
Director, 1992.07.09 - 1994.03.07
THE LAWS HOUSE , DUNS
TD11 3LU, BERWICKSHIRE
RICHARD ANTHONY JOSEPH TRINDADE MENEZES ESOUZA (resigned)
Director, 2000.10.30 - 2004.02.16
1 COPPERFIELDS CAVERSHAM HEIGHTS , READING
RG4 7PQ, BERKSHIRE

Companies near to RYBAR LABORATORIES ltd.

Information about the Private Limited Company RYBAR 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: 2016.04.28. Reload the data