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GENLAB LIMITED

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

Company details

TAN HOUSE LANE, WIDNES, CHESHIRE, LANCS, WA8 0SR

GENLAB LIMITED on the map

Company type: Private Limited Company
Company number: 00763725
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.10
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.01.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.20
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 375
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.17
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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SECRETARY APPOINTED PHILLIP JAMES CROMPTON
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR DEREK CROMPTON
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY DEREK CROMPTON
Form type: TM02
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.12
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DIRECTOR APPOINTED PHILLIP JAMES CROMPTON
Form type: AP01
Date: 2013.05.03
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.23
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.09
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.24
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
Child documents:
Document type: ANNOTATION
Date: 2003.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
£ IC 388/375, 04/01/94, £ SR [email protected]=13
Form type: 169
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
£ IC 402/388, 03/12/93, £ SR [email protected]=14
Form type: 169
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
£ IC 416/402, 01/11/93, £ SR [email protected]=14
Form type: 169
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
£ IC 430/416, 30/09/93, £ SR [email protected]=14
Form type: 169
Date: 1993.10.13

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Company directors and board members:

PHILLIP JAMES CROMPTON (current)
Secretary, 2013.05.28
12 BRIDGEDOWN , TARPORLEY
CW6 9XB, CHESHIRE
BARRY CLARKE (current)
Director, TECHNICAL DIRECTOR, 1992.11.17
66 LYNTON CRESCENT , WIDNES
WA8 7NT, CHESHIRE
PHILLIP JAMES CROMPTON (current)
Director, 2013.05.03
12 BRIDGEDOWN , TARPORLEY
CW6 9XB, CHESHIRE
DEREK CROMPTON (resigned)
Secretary, 1994.03.31 - 2013.05.28
THE HAWTHORNS HUXLEY LANE HUXLEY , CHESTER
CH3 9BG
ANN GLOVER (resigned)
Secretary, 1992.03.19 - 1994.03.31
MOSS SIDE FARM MOSS SIDE LANE RIXTON , WARRINGTON
WA3 6EF, CHESHIRE
FREDERICK EDWARD PATRICK BURROWS (resigned)
Director, FITTER, 1992.03.19 - 1992.11.17
18 BUCKINGHAM AVENUE , WIDNES
WA8 9EP, CHESHIRE
JOHN ERIC CARD (resigned)
Director, ELECTRICIAN, 1992.03.19 - 1992.11.17
45 CLINCTON VIEW , WIDNES
WA8 8JG, CHESHIRE
DEREK CROMPTON (resigned)
Director, 1993.02.16 - 2013.05.28
THE HAWTHORNS HUXLEY LANE HUXLEY , CHESTER
CH3 9BG
DAVID FEATHERSTONE (resigned)
Director, PRODUCTION DIRECTOR, 1992.11.17 - 2007.09.03
1 PARKLANDS , WIDNES
WA8 9AQ, CHESHIRE
GARETH MANSEL JENKINS (resigned)
Director, 1993.02.16 - 1994.06.30
8 MORTLAKE CLOSE PARKHAM , WIDNES
WA8 9SW, CHESHIRE
DENIS LOWE (resigned)
Director, SALES REPRESENTATIVE, 1992.03.19 - 1992.12.22
94 FARNWORTH STREET , WIDNES
WA8 9LW, CHESHIRE
HAROLD WINSTANLEY (resigned)
Director, SHEET METAL WORKER, 1992.03.19 - 1992.11.17
2 BLYTHE AVENUE , WIDNES
WA8 9RD, CHESHIRE

Information about the Private Limited Company GENLAB 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: 2016.06.03. Reload the data