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FLEET LABORATORIES LIMITED

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

Company details

94 RICKMANSWORTH RD, WATFORD, WD18 7JJ

FLEET LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00463025
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.01
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

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: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.11

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY
Form type: TM01
Date: 2015.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 26/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR APPOINTED THOMAS EDMUND HORNER
Form type: AP01
Date: 2009.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID RAINSFORD
Form type: 288b
Date: 2008.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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ALTER MEM AND ARTS 24/09/97
Form type: SRES01
Date: 1997.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/94
Form type: SRES03
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22

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Company directors and board members:

PAUL ALEXANDER WILLAMSON (current)
Secretary, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
THOMAS EDMUND HORNER (current)
Director, MANAGING DIRECTOR, 2009.11.09
6 BLENHEIM ROAD , ST. ALBANS
AL1 4NR, HERTFORDSHIRE
PAUL ALEXANDER WILLAMSON (current)
Director, FINANCE DIRECTOR, 2007.09.10
15 LAUREL BANK FELDEN , HEMEL HEMPSTEAD
HP3 0NX, HERTFORDSHIRE
DAVID WILLIAM RAINSFORD (resigned)
Secretary, 1991.06.01 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
MARTIN ROBERT FORDYCE ELLIS (resigned)
Director, MANAGING DIRECTOR, 1991.06.01 - 1991.11.04
18 CLARENCE GATE GARDENS , LONDON
NW1 6AY
NIGEL WALTER SPENCE HALSBY (resigned)
Director, 1991.06.01 - 2015.01.02
GERVESIE 47150 , MONFLANQUIN
FRANCE
MICHAEL JOHN HAWKES (resigned)
Director, 1997.04.07 - 2001.02.28
11 GILPINS RIDE , BERKHAMSTED
HP4 2PD, HERTFORDSHIRE
JOHN CHARLES HOWLETT (resigned)
Director, 1991.06.01 - 1992.01.05
3 NEPTUNE GARDENS , LEIGHTON BUZZARD
LU7 8NW, BEDFORDSHIRE
DAVID WILLIAM RAINSFORD (resigned)
Director, FINANCE DIRECTOR, 1991.11.04 - 2007.09.07
OUTWOODS MARRIOTTS AVENUE SOUTH HEATH , GREAT MISSENDEN
HP16 9QL, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200 £ 200
Share Capital Allotted Called Up Paid £ 200 £ 200
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 200 £ 200

Companies near to FLEET LABORATORIES ltd.

Information about the Private Limited Company FLEET 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: 2016.05.06. Reload the data