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CYTEC - MED - LAB LIMITED

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

Company details

COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP

CYTEC - MED - LAB LIMITED on the map

Company type: Private Limited Company
Company number: 00540182
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.05
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company CYTEC - MED - LAB LIMITED is a Private Limited Company, registration number 00540182, established in United Kingdom on the 5. November 1954. The company is now active. The company has been in business for 62 years and 1 month. This company used to be called MED-LAB LIMITED. The company is based on COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP. Business of the company CYTEC - MED - LAB LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANTONY STEELS" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company CYTEC - MED - LAB LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 5. 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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTONY STEELS
Form type: TM01
Date: 2016.01.28
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5250
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APPOINTMENT TERMINATED, SECRETARY ROY SMITH
Form type: TM02
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR ROY SMITH
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI
Form type: TM01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK
Form type: TM01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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SAIL ADDRESS CHANGED FROM:, CONCORDE HOUSE WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG, ENGLAND
Form type: AD02
Date: 2014.02.17
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SECT 519
Form type: MISC
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.01.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JG
Form type: AD01
Date: 2013.01.31
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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COMPANY NAME CHANGED MED-LAB LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 02/01/2013
Document type: ANNOTATION
Date: 2013.01.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR DAVID M DRILLOCK
Form type: AP01
Date: 2012.07.24
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DIRECTOR APPOINTED MR ROY DOUGLAS SMITH
Form type: AP01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS
Form type: TM01
Date: 2012.07.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS
Form type: TM02
Date: 2012.07.24
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SECRETARY APPOINTED MR ROY DOUGLAS SMITH
Form type: AP03
Date: 2012.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 02/12/2011
Form type: CH01
Date: 2012.03.05
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON
Form type: TM01
Date: 2011.08.10
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.02.24
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED MR ANTONY STEELS
Form type: AP01
Date: 2010.05.13
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 21/01/2010
Form type: CH01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 14/01/2009
Form type: 288c
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 12/11/2008
Form type: 288c
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FACILITY AGREEMENT 23/08/07
Form type: RES13
Date: 2007.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.29
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15

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Company directors and board members:

RICHARD STEVEN KING (current)
Director, SALES DIRECTOR, 2002.07.10
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
MARK KNIGHT (current)
Director, MANAGING DIRECTOR, 1996.09.06
15 REDWING CLOSE GATEFORD , WORKSOP
S81 8UR, NOTTINGHAMSHIRE
STEVEN JOHN BOWERS (resigned)
Secretary, 2000.01.25 - 2012.07.20
THORNBURY COTTAGE CHALKHILL COLESHILL , AMERSHAM
HP7 0LY, BUCKINGHAMSHIRE
IRENE JOY GAMBLEN (resigned)
Secretary, ACCOUNTS SUPERVISOR, 1993.01.28 - 1996.12.24
21 PORTLAND CLOSE MICKLEOVER , DERBY
DE3 5BR
ROY DOUGLAS SMITH (resigned)
Secretary, 2012.07.20 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
LOUISE STORER (resigned)
Secretary, 1996.12.24 - 2002.07.18
5 OAK CRESCENT LITTLEOVER , DERBY
DE23 7BR
CAROLINE EDITH WALSH (resigned)
Secretary, 1991.01.28 - 1992.01.28
22 CHURCH HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RT, LEICESTERSHIRE
RICHARD JOHN KIRBY BEAUMONT (resigned)
Director, FINANCE DIRECTOR, 1997.09.30 - 2007.07.20
10 MILVERTON TERRACE , LEAMINGTON SPA
CV32 5BA, WARWICKSHIRE
STEVEN JOHN BOWERS (resigned)
Director, COMPANY SECRETARY, 2011.01.20 - 2012.07.20
CONCORDE HOUSE WARWICK NEW ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
DANIEL GEORGE DARAZSDI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.11.01 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
PATRICK JOSEPH DAWSON (resigned)
Director, SALES EXECUTIVE, 1992.04.03 - 1994.09.30
127 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QY, LEICESTERSHIRE
DAVID M DRILLOCK (resigned)
Director, ACCOUNTANT, 2012.07.20 - 2014.10.31
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
STEVEN KEITH EXON (resigned)
Director, MANAGING DIRECTOR, 1994.10.03 - 1996.08.19
15 ELIZABETH DRIVE OADBY , LEICESTER
LE2 4RD, LEICESTERSHIRE
ANDREW BRIAN MOSS (resigned)
Director, 1999.09.14 - 2012.07.20
SADDLEBOW COTTAGE SADDLEBOW LANE , CLAVERDON
CV35 8PQ, WARWICKSHIRE
DOUGLAS GRANT ROBERTSON (resigned)
Director, 2007.07.30 - 2011.08.09
BLACKMORE GRANGE BLACKMORE END , HANLEY SWAN
WR8 0EE, WORCESTERSHIRE
ROY DOUGLAS SMITH (resigned)
Director, ATTORNEY, 2012.07.20 - 2015.12.11
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
CLIVE JOHN SNOWDON (resigned)
Director, CHIEF EXECUTIVE, 1997.09.30 - 2011.08.09
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
ANTONY STEELS (resigned)
Director, COMPANY DIRECTOR, 2010.05.12 - 2016.01.14
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SP, DERBYSHIRE
ENGLAND
CHRISTOPHER PETER WALSH (resigned)
Director, ECONOMIST, 1991.01.28 - 1997.09.30
22 CHURCH HILL WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RT, LEICESTERSHIRE
JEREMY GEORGE WATERS (resigned)
Director, ECONOMIST, 1991.01.28 - 1997.09.30
49 SANDYCOOMBE ROAD , TWICKENHAM
TW1 2LR

Companies near to CYTEC - MED - LAB ltd.

Information about the Private Limited Company CYTEC - MED - LAB 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: 2016.05.15. Reload the data