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MACARTHYS LABORATORIES LIMITED

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

Company details

BAMPTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UG

MACARTHYS LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620024
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE - Outstanding on 2010.05.21
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 2012.06.23
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2015.07.21

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 3501000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GROVER / 08/02/2016
Form type: CH01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006200240012
Form type: MR01
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD PARRY / 11/03/2015
Form type: CH01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HARRY VILHELM KARLSSON / 19/01/2015
Form type: CH01
Date: 2015.03.12
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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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: 2015.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER JAMES HARRIS / 03/09/2014
Form type: CH01
Date: 2014.09.09
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER JAMES HARRIS
Form type: AP01
Date: 2014.07.10
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DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK
Form type: AP01
Date: 2014.05.15
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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DIRECTOR APPOINTED MR TOMMY HARRY VILHELM KARLSSON
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA
Form type: TM01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY DE SOUZA / 05/06/2013
Form type: CH01
Date: 2013.06.06
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.14
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29/06/12 STATEMENT OF CAPITAL GBP 3501000
Form type: SH01
Date: 2012.07.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.11
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29/06/12 STATEMENT OF CAPITAL GBP 3500000
Form type: SH01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.06.23
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SILLITTO
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGELEN
Form type: TM01
Date: 2011.11.29
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DIRECTOR APPOINTED MR JASON GROVER
Form type: AP01
Date: 2011.06.11
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED MR RICHARD DE SOUZA
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED MR THOMAS ENGELEN
Form type: AP01
Date: 2010.08.11
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DIRECTOR APPOINTED MR PHILIP EDWARD PARRY
Form type: AP01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OADES
Form type: TM01
Date: 2010.08.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: ANNOTATION
Document description: Part Rectified
Description: THE DATE OF TERMINATION ON THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 07/10/10 AS IT WAS FACTUALLY INACCURATE OR DERIVED FROM SOMETHING FACTUALLY INACCURATE
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APPOINTMENT TERMINATED, SECRETARY ANTHONY KNIGHT
Form type: TM02
Date: 2010.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA HARTY
Form type: TM01
Date: 2009.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD THOM
Form type: 288b
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OADES / 18/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SILLITTO / 18/03/2009
Form type: 288c
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIANA OLIVER
Form type: 288b
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
Child documents:
Document type: ANNOTATION
Date: 2007.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.02

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Company directors and board members:

MICHAEL LESLIE CLARK (current)
Director, CHIEF MARKETING OFFICER, 2014.05.12
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JASON GROVER (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.10
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
MICHAEL CHRISTOPHER JAMES HARRIS (current)
Director, CHIEF EXECUTIVE, 2014.07.07
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
TOMMY HARRY VILHELM KARLSSON (current)
Director, COMPANY DIRECTOR, 2014.01.06
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
PHILIP EDWARD PARRY (current)
Director, QUALITY ASSURANCE PROFESSIONAL, 2010.08.06
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.03.14 - 1997.08.08
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JEREMY WARING EARNSHAW (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
MAHMOOD EBRAHIMJEE (resigned)
Secretary, 1992.05.21 - 1997.03.14
112 WANTAGE ROAD , WALLINGFORD
OX10 0LX, OXFORDSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2005.09.30 - 2006.03.06
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANTHONY KNIGHT (resigned)
Secretary, 2007.07.13 - 2010.06.30
122 ONGAR ROAD WRITTLE , CHELMSFORD
CM1 3NX, ESSEX
STEPHEN DAVID LOFTHOUSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.11.03
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
NICHOLAS JOHN PINCHIN (resigned)
Secretary, 1997.08.08 - 2000.12.11
19 SUTTON PLACE , LONDON
E9 6EH
RODNEY HARDWICKE RILEY (resigned)
Secretary, 1991.03.08 - 1992.05.20
34 SUMATRA ROAD WEST HAMPSTEAD , LONDON
NW6 1PU
DAVID WILLIAM WEST (resigned)
Secretary, 2006.11.03 - 2007.07.12
10 BRINDLES , HORNCHURCH
RM11 2RU, ESSEX
LINDA ANNE AMBROSE (resigned)
Director, OPERATIONS DIRECTOR, 1994.04.01 - 1994.04.04
DERWENT SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR, HERTFORDSHIRE
LINDA ANNE AMBROSE (resigned)
Director, OPERATIONS DIRECTOR, 1993.04.01 - 1993.03.08
DERWENT SAWBRIDGEWORTH ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DR, HERTFORDSHIRE
GODFREY CLIVE AXTEN (resigned)
Director, 2001.02.12 - 2002.01.07
21 OAKHILL ROAD , SEVENOAKS
TN13 1NS, KENT
DEREK BRYANT (resigned)
Director, OPERATIONS DIRECTOR, 1994.08.01 - 2002.03.31
14 LORDSWOOD VIEW LEADEN RODING , DUNMOW
CM6 1SE, ESSEX
STEPHEN WILLIAM BUCKELL (resigned)
Director, LEGAL DIRECTOR, 1993.03.08 - 1997.05.30
WYKIN HOUSE WYKIN , HINCKLEY
LE10 3PN, LEICESTERSHIRE
MARTIN JAMES COMERFORD (resigned)
Director, PRODUCTION DIRECTOR, 2000.04.01 - 2006.02.28
7 PETERSFIELD , CHELMSFORD
CM1 4EP, ESSEX
RICHARD ANTHONY DE SOUZA (resigned)
Director, CEO, 2010.09.28 - 2014.01.06
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JEREMY WARING EARNSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.11 - 2005.09.30
5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH , LEEDS
LS18 4UW, WEST YORKSHIRE
THOMAS ENGELEN (resigned)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 2010.05.12 - 2011.11.15
BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX
JONATHAN FELLOWS (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.07.03 - 1997.01.21
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
RICHARD GORMAN (resigned)
Director, 1991.09.03 - 1993.01.29
1 HORSEBRIDGE COTTAGE HORSEBRIDGE COMMON , ASHURST STEYNING
BN44 3AL, WEST SUSSEX
LINDA ANNE HARTY (resigned)
Director, EXECUTIVE, 2006.12.18 - 2009.12.01
1761 ROXBURY ROAD , COLUMBUS
43212, OHIO 43212
USA
ANDREW GEORGE KAY (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.02 - 2005.12.31
9 BACK LANE WHIXLEY GATE , WHIXLEY
YO26 8BG, YORKSHIRE
GRAHAM ANTHONY KERSHAW (resigned)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1997.01.21 - 1997.08.08
24 OAKFIELD ROAD , HUDDERSFIELD
HD2 2XF, YORKSHIRE
IAN FRANCIS KITTLE (resigned)
Director, UK SALES DIRECTOR, 2000.04.01 - 2002.01.02
WINTER HOUSE BARROW HOLES LANE LITTLE DUNHAM , SWAFFHAM
PE32 2DP, NORFOLK
MICHAEL GEORGE LANNING (resigned)
Director, BIOCHEMIST, 1999.12.01 - 2002.03.28
LEE PLACE HOUSE LEE PLACE , PULBOROUGH
RH20 1DF, WEST SUSSEX
ALLEN JOHN LLOYD (resigned)
Director, PHARMACIST CHAIRMAN, 1993.03.08 - 1997.01.21
YEW HOUSE FREASLEY , TAMWORTH
B78 2EY, STAFFORDSHIRE
PETER EDWARD LLOYD (resigned)
Director, 1993.03.08 - 1995.06.13
SOUTHFIELD COVENTRY ROAD , KENILWORTH
CV8 2FT, WARWICKSHIRE
STEPHEN DAVID LOFTHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2006.03.06
WINDSOR HOUSE CORNWALL ROAD , HARROGATE
HG1 2PW, NORTH YORKSHIRE
STEFAN MARIO MEISTER (resigned)
Director, 1997.01.21 - 1997.08.08
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANDREW GIOVANNI OADES (resigned)
Director, MANAGING DIRECTOR, 2003.10.01 - 2010.07.13
CARDINAL HEALTH BAMPTON ROAD HAROLD HILL , ROMFORD
RM3 8UG, ESSEX

Companies near to MACARTHYS LABORATORIES ltd.

Information about the Private Limited Company MACARTHYS 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: 2016.05.22. Reload the data