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R.A.LABONE & CO LIMITED

Learn more about R.A.LABONE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R.A.LABONE & CO LTD, LOWER MIDDLETON STREET, ILKESTON, DERBYSHIRE, DE7 5TN

R.A.LABONE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00833741
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.08
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 26110 - Manufacture of electronic components
Company R.A.LABONE & CO LIMITED is a Private Limited Company, registration number 00833741, established in United Kingdom on the 8. January 1965. The company is now active. The company has been in business for 51 years and 11 months. The company is based on R.A.LABONE & CO LTD, LOWER MIDDLETON STREET, ILKESTON, DERBYSHIRE, DE7 5TN. Business of the company R.A.LABONE & CO LIMITED by SIC and NACE code are "22290 - Manufacture of other plastic products", "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company R.A.LABONE & CO LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1987.07.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.23
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2007.06.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.13
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2007.06.16
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2007.06.16
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2007.06.16
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 2007.06.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.10
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008337410027
Form type: MR01
Date: 2015.09.04
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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DIRECTOR APPOINTED MRS RUTH FRANCES YOUNG
Form type: AP01
Date: 2014.02.13
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DIRECTOR APPOINTED MR ASHLEY KENNETH ROE
Form type: AP01
Date: 2014.02.13
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DIRECTOR APPOINTED MR LINDSAY JOHN ROE
Form type: AP01
Date: 2014.02.13
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.10
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON
Form type: TM01
Date: 2011.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JACKSON / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER YOUNG / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BLANCHE STIEGLER / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ANTHONY STIEGLER / 07/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYRON GOLDTHORPE / 07/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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DIRECTOR APPOINTED ANN BLANCHE STIEGLER
Form type: 288a
Date: 2008.12.22
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, LOWER MIDDLETON STREET, COSSALL, ILKESTON, DERBYSHIRE DE7 5TN
Form type: 287
Date: 2007.10.18
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.10
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08

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Company directors and board members:

RUTH FRANCES YOUNG (current)
Secretary, 2004.09.16
133 PARKSIDE WOLLATON , NOTTINGHAM
NG8 2NL, NOTTINGHAMSHIRE
RICHARD BYRON GOLDTHORPE (current)
Director, ENGINEERING DIRECTOR, 2006.07.01
2 STONECREST RISE , THURGOLAND
S35 7BP, SOUTH YORKSHIRE
ASHLEY KENNETH ROE (current)
Director, QUALITY ASSURANCE DIRECTOR, 2014.02.01
R.A.LABONE & CO LTD LOWER MIDDLETON STREET , ILKESTON
DE7 5TN, DERBYSHIRE
LINDSAY JOHN ROE (current)
Director, PRODUCTION DIRECTOR, 2014.02.01
R.A.LABONE & CO LTD LOWER MIDDLETON STREET , ILKESTON
DE7 5TN, DERBYSHIRE
ALFRED ANTHONY STIEGLER (current)
Director, CHAIRMAN, 1991.10.11
17 ESKDALE DRIVE ASPLEY , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE
ANN BLANCHE STIEGLER (current)
Director, 2008.12.16
17 ESKDALE DRIVE ASPLEY , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE
CHRISTOPHER YOUNG (current)
Director, MANAGING DIRECTOR, 1991.10.11
133 PARKSIDE WOLLATON , NOTTINGHAM
NG8 2NL, NOTTINGHAMSHIRE
RUTH FRANCES YOUNG (current)
Director, FINANCE DIRECTOR, 2014.02.01
R.A.LABONE & CO LTD LOWER MIDDLETON STREET , ILKESTON
DE7 5TN, DERBYSHIRE
ANN BLANCHE STIEGLER (resigned)
Secretary, 1991.10.11 - 2004.09.16
17 ESKDALE DRIVE ASPLEY , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE
ADRIAN COXON (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.11 - 1999.08.02
3 PERCY TERRACE , CONSETT
DH8 7EY, COUNTY DURHAM
ALAN KENNETH FOORD (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.11 - 2000.10.31
50 WASH GREEN , MATLOCK
DE4 4FD, DERBYSHIRE
JOHN RALPH HOPKINSON (resigned)
Director, ENGINEERING DIRECTOR, 1991.10.11 - 1993.10.22
39 BELMONT AVENUE , BREASTON
DE72 3AA, DERBYSHIRE
CHERYL MARY HOWELL (resigned)
Director, FINANCIAL DIRECTOR, 2001.11.01 - 2005.04.30
THE OLD STABLES LEES LANE DALBURY LEES , ASHBOURNE
DE6 5BE, DERBYSHIRE
NEIL JACKSON (resigned)
Director, 1991.10.11 - 2011.07.06
53 NURSERY HOLLOW , ILKESTON
DE7 4LQ, DERBYSHIRE
ANDREW MAIDEN (resigned)
Director, ENGINEERING DIRECTOR, 2002.12.13 - 2006.06.30
78 MAIN STREET , NETHERSEAL
DE12 8DB, SOUTH DERBYSHIRE
JEFFREY PERKINS (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.11 - 1998.04.24
6 CHICHESTER CLOSE , ILKESTON
DE7 8GE, DERBYSHIRE
NIGEL RILEY (resigned)
Director, 1995.05.25 - 2004.06.30
3 WITTON TOWER GARDENS WITTON LE WEAR , BISHOP AUCKLAND
DL14 0DJ, COUNTY DURHAM
ANN BLANCHE STIEGLER (resigned)
Director, 1991.10.11 - 2006.12.01
17 ESKDALE DRIVE ASPLEY , NOTTINGHAM
NG8 5GZ, NOTTINGHAMSHIRE

Companies near to R.A.LABONE & CO ltd.

Information about the Private Limited Company R.A.LABONE & CO 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: 2016.06.08. Reload the data