0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VAUXHALL LABORATORIES LIMITED

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

Company details

MCLINTOCK HOUSE, 21 CHAPELFIELD ROAD, NORWICH, NORFOLK, NR2 1RP

VAUXHALL LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00687647
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.23

List of company documents:

buy all documents
Find out more information about VAUXHALL LABORATORIES LIMITED. Our website makes it possible to view other available documents related to VAUXHALL LABORATORIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/04/16 STATEMENT OF CAPITAL GBP 101.08
Form type: SH06
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 101.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
£2.95
Add to cart
01/10/15 STATEMENT OF CAPITAL GBP 102.62
Form type: SH06
Date: 2015.10.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.28
£2.95
Add to cart
18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.06.18
£2.95
Add to cart
01/04/15 STATEMENT OF CAPITAL GBP 104.16
Form type: SH06
Date: 2015.05.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
01/10/14 STATEMENT OF CAPITAL GBP 105.70
Form type: SH06
Date: 2014.10.22
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.22
£2.95
Add to cart
18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.19
£2.95
Add to cart
SECRETARY APPOINTED ANDREW DOMINIC ILLING
Form type: AP03
Date: 2014.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT WARWICK
Form type: TM02
Date: 2014.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT WARWICK
Form type: TM01
Date: 2014.05.08
£2.95
Add to cart
30/04/14 STATEMENT OF CAPITAL GBP 107.24
Form type: SH06
Date: 2014.04.30
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.30
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.30
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.30
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.22
£2.95
Add to cart
SUB-DIVISION 01/04/2014
Form type: RES13
Date: 2014.04.22
Child documents:
Document type: ANNOTATION
Date: 2014.04.22
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2014
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.22
£2.95
Add to cart
SUB-DIVISION, 01/04/14
Form type: SH02
Date: 2014.04.22
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.17
£2.95
Add to cart
SUB-DIVISION, 01/04/14
Form type: SH02
Date: 2014.04.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.17
£2.95
Add to cart
ADOPT ARTICLES 01/04/2014
Form type: RES01
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: RES13
Document description: SUBDIVISION 01/04/2014
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
Add to cart
18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 01/08/2012
Form type: CH01
Date: 2013.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
Add to cart
18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.08.23
£2.95
Add to cart
18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
Add to cart
18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.30
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.06.04
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.03.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STOCKTON / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANN LEHRBACH / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TRICKEY / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISPIN LEHRBACH / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ILLING / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL DEREEPERE / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WARWICK / 19/01/2010
Form type: CH03
Date: 2010.01.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2009.12.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.11.28
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.08.01
£2.95
Add to cart
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 14/05/2009
Form type: 288c
Date: 2009.06.23
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW DOMINIC ILLING (current)
Secretary, 2014.04.01
162 NORWICH ROAD NEW COSTESSEY , NORWICH
OEH, NORFOLK
CHANTAL DEREEPERE (current)
Director, VETERINARY SURGEON, 1997.04.01
21 CHAPELFIELD ROAD , NORWICH
NR2 1RR, NORFOLK
ANDREW ILLING (current)
Director, VETERINARY SURGEON, 1996.04.01
160 - 162 NORWICH ROAD , NORWICH
NR5 0EH, NORFOLK
IAN JACKSON (current)
Director, VETERINARY SURGEON, 1991.06.18
CHAPELFIELD VETS POSTMILL CLOSE , WYMONDHAM
NR18 0NL, NORFOLK
CHRISPIN LEHRBACH (current)
Director, VETERINARY SURGEON, 2008.04.06
BROOKE EQUINE VETERINARY CLINIC BUNGAY ROAD BROOKE , NORWICH
NR15 1DX, NORFOLK
ENGLAND
LESLIE ANN LEHRBACH (current)
Director, VETERINARY SURGEON, 2005.03.08
CHAPELFIELD VETS WELLESLEY ROAD THARSTON , NORWICH
NR15 2PD, NORFOLK
DAVID WILLIAM STOCKTON (current)
Director, VETERINARY SURGEON, 1995.04.01
CHAPELFIELD VETS WELLESLEY ROAD THARSTON , NORWICH
NR15 2PD, NORFOLK
STEVEN MICHAEL TRICKEY (current)
Director, VETERINARY SURGEON, 2001.04.01
CHAPELFIELD VETS WELLESLEY ROAD THARSTON , NORWICH
NR15 2PD, NORFOLK
ROBERT ALEXANDER ASHER (resigned)
Secretary, 1991.06.18 - 1991.12.06
38 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
OLIVER ILLING (resigned)
Secretary, 1991.12.06 - 2001.04.01
3 LONGWATER LANE COSTESSEY , NORWICH
NR8 5AH, NORFOLK
STEVEN MICHAEL TRICKEY (resigned)
Secretary, VETERINARY SURGEON, 2001.04.01 - 2006.05.04
5 MATTHEWS CLOSE TASBURGH , NORWICH
NR15 1LJ, NORFOLK
ROBERT JOHN WARWICK (resigned)
Secretary, 2006.05.04 - 2014.04.01
21 CHAPELFIELD ROAD , NORWICH
NR2 1RR, NORFOLK
ROBERT ALEXANDER ASHER (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 1991.12.06
38 KESWICK ROAD CRINGLEFORD , NORWICH
NR4 6UG, NORFOLK
JOHN CRISPIN CLARK (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 2000.06.30
WHITE GABLES PARISH ROAD, STRATTON STRAWLESS , NORWICH
NR10 5LP, NORFOLK
MICHAEL JOHN HOLMES (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 1998.02.02
VETCETRA IPSWICH ROAD LONG STRATTON , NORWICH
NR15 2TF, NORFOLK
OLIVER ILLING (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 2001.04.01
3 LONGWATER LANE COSTESSEY , NORWICH
NR8 5AH, NORFOLK
STEPHEN ANDREW LISTER (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 1995.04.01
125 THE STREET COSTESSEY , NORWICH
NR8 5DF, NORFOLK
MICHAEL PRICE (resigned)
Director, VETERINARY SURGEON, 1991.06.18 - 1997.03.31
SWIFT COTTAGE NEATISHEAD , NORWICH
NR12 8BL, NORFOLK
ROBERT JOHN WARWICK (resigned)
Director, VETERINARY SURGEON, 1993.06.23 - 2014.04.01
21 CHAPELFIELD ROAD , NORWICH
NR2 1RR, NORFOLK

Companies near to VAUXHALL LABORATORIES ltd.

Information about the Private Limited Company VAUXHALL 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: 2016.05.27. Reload the data