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AEROSOL RESEARCH & DEVELOPMENT LIMITED

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

Company details

CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UH

AEROSOL RESEARCH & DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00526541
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.04
last member list: 2005.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 3663 - Other manufacturing

Previous names:

Company AEROSOL RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company, registration number 00526541, established in United Kingdom on the 4. December 1953. The company is now active. The company has been in business for 63 years . This company used to be called REXAM DISPENSER LIMITED, AEROSOL RESEARCH & DEVELOPMENT LIMITED. The company is based on CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS, LU7 4UH. Business of the company AEROSOL RESEARCH & DEVELOPMENT LIMITED by SIC and NACE code are "7499 - Non-trading company", "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.10.13. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2007.10.03. We do not have any information about the company AEROSOL RESEARCH & DEVELOPMENT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.10.31
overdue: OVERDUE
last made update: 2007.10.03
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2003.06.11
G E CAPITAL COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2003.07.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.06.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/07
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 03/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1997.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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COMPANY NAME CHANGED, REXAM DISPENSER LIMITED, CERTIFICATE ISSUED ON 03/07/97
Form type: CERTNM
Date: 1997.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03

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Company directors and board members:

LAURA ANNETTE CHADBURN (current)
Secretary, FINANCE DIRECTOR, 2006.10.23
4 PARK LANE PAULERSPURY , TOWCESTER
NN12 7NF, NORTHAMPTONSHIRE
LAURA ANNETTE CHADBURN (current)
Director, FINANCE DIRECTOR, 2006.10.23
4 PARK LANE PAULERSPURY , TOWCESTER
NN12 7NF, NORTHAMPTONSHIRE
ALAN ROBERT MAGILL (current)
Director, COMPANY DIRECTOR, 1997.06.30
THE HAWTHORNS 21 VERLEY CLOSE , WOUGHTON-ON-THE-GREEN
MK6 3ER, MILTON KEYNES
TIMOTHY MARK MCBAIN ALLAN (current)
Director, MANAGING DIRECTOR, 2006.01.01
KELLAWAYS MAIN STREET TINWELL , STAMFORD
PE9 3UD, LINCOLNSHIRE
ANITA SUSAN HOLLIS (resigned)
Secretary, 2004.08.01 - 2006.02.28
151 WESTBURY LANE , NEWPORT PAGNELL
MK16 8RX, BUCKINGHAMSHIRE
ALAN ROBERT MAGILL (resigned)
Secretary, DIRECTOR, 2006.02.28 - 2006.10.23
THE HAWTHORNS 21 VERLEY CLOSE , WOUGHTON-ON-THE-GREEN
MK6 3ER, MILTON KEYNES
RALPH TURNER NEWELL (resigned)
Secretary, COMPANY SECRETARY, 1997.06.30 - 2004.07.31
3 UPTON TERRACE UPTON , AYLESBURY
HP17 8UE, BUCKINGHAMSHIRE
ELISABETH ANNE SNAITH (resigned)
Secretary, FINANCE DIRECTOR, 1992.10.15 - 1996.09.30
TENDER OAKS THE PLANTATION CURDRIDGE , SOUTHAMPTON
SO32 2DT, HAMPSHIRE
PAUL RICHARD TATE (resigned)
Secretary, 1996.09.30 - 1997.06.30
LAUREL COTTAGE 31 WINCHESTER STREET BOTLEY , SOUTHAMPTON
SO30 3EB
IAN ZANT BOER (resigned)
Secretary, 1998.11.27 - 1998.12.14
GRANGE MEADOW DUNCOTE , TOWCESTER
NN12 8AH, NORTHAMPTONSHIRE
GEOFFREY PAUL CARSWELL (resigned)
Director, MANAGING DIRECTOR, 1995.10.03 - 1997.05.16
2 CHEQUERS CLOSE RANBY , RETFORD
DN22 8JX, NOTTINGHAMSHIRE
HARJOT SINGH GHALI (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1997.06.30
MANDERLEY UPPER GREEN ROAD, ST HELENS , ISLE OF WIGHT
PO33 1XF
BRIAN HASLER (resigned)
Director, WORKS DIRECTOR, 1992.10.15 - 1996.06.30
23 SOUTHDOWN ROAD HORNDEAN , PORTSMOUTH
PO8 0ET
JOHN DOUGLAS HIND (resigned)
Director, MANAGING DIRECTOR, 1996.08.01 - 1997.06.30
8 CHURCH LEA BURTON LAZARS , MELTON MOWBRAY
LE14 2UB, LEICESTERSHIRE
HANS PETER LILIENTHAL (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 2005.12.31
WOLFSDAL 35 , HAMBURG
22587
GERMANY
DAVID FLETCHER MARSLAND (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1995.10.03
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
JOHN PERRIAM (resigned)
Director, ENGINEERING DIRECTOR, 1992.10.15 - 1997.04.02
237 LONDON ROAD HORNDEAN , WATERLOOVILLE
PO8 0HN, HAMPSHIRE
ELISABETH ANNE SNAITH (resigned)
Director, FINANCE DIRECTOR, 1992.10.15 - 1996.09.30
TENDER OAKS THE PLANTATION CURDRIDGE , SOUTHAMPTON
SO32 2DT, HAMPSHIRE
RICHARD STOCKMAN (resigned)
Director, SALES DIRECTOR, 1992.10.15 - 1997.06.30
1A GLEBE PARK AVENUE BEDHAMPTON , HAVANT
PO9 3JR, HAMPSHIRE
RICHARD STOCKMAN (resigned)
Director, SALES DIRECTOR, 1998.01.28 - 2002.10.31
1A GLEBE PARK AVENUE BEDHAMPTON , HAVANT
PO9 3JR, HAMPSHIRE

Companies near to AEROSOL RESEARCH & DEVELOPMENT ltd.

Information about the Private Limited Company AEROSOL RESEARCH & DEVELOPMENT 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: 2016.05.14. Reload the data