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CHAMPION LABORATORIES (EUROPE) LIMITED

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

Company details

MANSFIELD PARK, CROWN FARM WAY FOREST TOWN, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FT

CHAMPION LABORATORIES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00780757
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.13
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.28

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 8132
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SECRETARY APPOINTED MR KEITH ZAR
Form type: AP03
Date: 2016.06.02
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APPOINTMENT TERMINATED, SECRETARY JOSEPH DOYLE
Form type: TM02
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2016.06.02
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DIRECTOR APPOINTED MR KEITH ZAR
Form type: AP01
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP01
Date: 2015.09.16
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DIRECTOR APPOINTED MR THOMAS JAMES DEGNAN
Form type: AP01
Date: 2015.09.16
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SECRETARY APPOINTED MR JOSEPH EDWARD DOYLE
Form type: AP03
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY KEITH ZAR
Form type: TM02
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR
Form type: TM01
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR BRUCE ZORICH
Form type: TM01
Date: 2015.09.15
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ZORICH / 19/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN ZAR / 19/05/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / KEITH ALAN ZAR / 19/05/2010
Form type: CH03
Date: 2010.05.19
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COMPANY NAME CHANGED EUROFILTER (AIR FILTERS) LIMITED, CERTIFICATE ISSUED ON 26/01/10
Form type: CERTNM
Date: 2010.01.26
Child documents:
Document type: ANNOTATION
Date: 2010.01.26
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, CHAPEL LANE, BINGHAM, NOTTS, NG13 8GF
Form type: 287
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

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Company directors and board members:

KEITH ZAR (current)
Secretary, 2016.05.06
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
THOMAS JAMES DEGNAN (current)
Director, 2015.07.31
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
KEITH ZAR (current)
Director, 2016.05.06
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
DIANE COLLINS (resigned)
Secretary, 1992.05.19 - 2001.01.25
12 HILLCREST GARDENS BURTON JOYCE , NOTTINGHAM
NG14 5DE, NOTTINGHAMSHIRE
CHARLES DICKSON (resigned)
Secretary, CFO, 2004.07.12 - 2007.04.12
67 WOODRIDGE DRIVE , NEW CANAAN
CONNETICUT 06840
USA
JOSEPH EDWARD DOYLE (resigned)
Secretary, 2015.07.31 - 2016.05.06
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
ANDREW PIETRINI (resigned)
Secretary, PRESIDENT UIS INC BOARD CHAIRM, 1995.05.04 - 2004.07.12
208 N MOETZ DRIVE , MILLTOWN
NJ 08850
USA
CAROLYN WEBSTER (resigned)
Secretary, FINANCE MANAGER, 2001.01.25 - 2004.07.12
9 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL
KEITH ALAN ZAR (resigned)
Secretary, GENERAL COUNSEL, 2007.04.12 - 2015.07.31
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
JOSEPH ARRIGO (resigned)
Director, EXEC VICE PRESIDENT AND SEC, 1995.05.04 - 2004.07.12
7 ELLEN STREET , NEW CITY NY 10956
USA
DIANE COLLINS (resigned)
Director, 1992.05.19 - 1995.05.04
12 HILLCREST GARDENS BURTON JOYCE , NOTTINGHAM
NG14 5DE, NOTTINGHAMSHIRE
LESLIE COLLINS (resigned)
Director, MANAGING DIRECTOR, 1992.05.19 - 2000.09.08
3 RUSSET CLOSE LOWDHAM , NOTTINGHAM
NG14 7WQ, NOTTINGHAMSHIRE
CHARLES DICKSON (resigned)
Director, CFO, 2004.07.12 - 2007.04.12
67 WOODRIDGE DRIVE , NEW CANAAN
CONNETICUT 06840
USA
JOSEPH EDWARD DOYLE (resigned)
Director, 2015.07.31 - 2016.05.06
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
THOMAS MOWATT (resigned)
Director, PRESIDENT CHAMPION LABORATORIE, 1995.05.04 - 2004.07.12
1316 TIMBERLAKE LANE , EVANSVILLE
IN 47710
USA
STEVEN THOMAS PARFITT (resigned)
Director, ENGINEER, 2000.09.04 - 2004.07.12
24B GRINGLEY ROAD MISTERTON , DONCASTER
DN10 4AP, YORKSHIRE
ANDREW PIETRINI (resigned)
Director, PRESIDENT UIS INC BOARD CHAIRM, 1995.05.04 - 2004.07.12
208 N MOETZ DRIVE , MILLTOWN
NJ 08850
USA
KEITH ALAN ZAR (resigned)
Director, GENERAL COUNSEL, 2007.04.12 - 2015.07.31
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE
BRUCE ZORICH (resigned)
Director, CEO, 2004.07.12 - 2015.07.31
MANSFIELD PARK CROWN FARM WAY FOREST TOWN , MANSFIELD
NG19 0FT, NOTTINGHAMSHIRE

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Information about the Private Limited Company CHAMPION LABORATORIES (EUROPE) 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: 2016.06.04. Reload the data