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VICKERS LABORATORIES LIMITED

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

Company details

GRANGEFIELD INDUSTRIAL ESTATE, RICHARDSHAW ROAD, PUDSEY, LS28 6QW

VICKERS LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 01016531
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
Company VICKERS LABORATORIES LIMITED is a Private Limited Company, registration number 01016531, established in United Kingdom on the 2. July 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on GRANGEFIELD INDUSTRIAL ESTATE, RICHARDSHAW ROAD, PUDSEY, LS28 6QW. Business of the company VICKERS LABORATORIES LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "19/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.19. We do not have any information about the company VICKERS LABORATORIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.06.24
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.07.29

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 4400
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010165310006
Form type: MR01
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010165310005
Form type: MR01
Date: 2014.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.05
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.02.21
Child documents:
Document type: ANNOTATION
Date: 2013.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON FOR PHILIP CONSTANTINE ON 21ST FEBRUARY 2013
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD FOSTER / 21/10/2010
Form type: CH01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DRIVER
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MR PHILIP CONSTANTINE
Form type: AP01
Date: 2010.11.02
Child documents:
Document type: ANNOTATION
Date: 2013.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 21ST FEBRUARY 2013
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DIRECTOR APPOINTED MR PAUL LEROY BOTTOMLEY
Form type: AP01
Date: 2010.11.02
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOSTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES DRIVER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / HELEN THORNLEY / 10/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.22
£2.95
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£ IC 8400/4400, 31/07/03, £ SR [email protected]=4000
Form type: 169
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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£ NC 5000/50000, 11/08/
Form type: ORES04
Date: 2000.10.06
£2.95
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AD 19/09/00---------, £ SI [email protected]=4200, £ IC 4200/8400
Form type: 88(2)R
Date: 2000.10.06
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NC INC ALREADY ADJUSTED, 11/08/00
Form type: 123
Date: 2000.10.06

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Company directors and board members:

HELEN THORNLEY (current)
Secretary, ACCOUNTANT, 2005.10.07
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD , PUDSEY
LS28 6QW
PAUL LEROY BOTTOMLEY (current)
Director, COMMERCIAL DIRECTOR, 2010.10.21
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD , PUDSEY
LS28 6QW
PHIL CONSTANTINE (current)
Director, OPERATIONS DIRECTOR, 2010.11.02
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD , PUDSEY
LS28 6QW
STEPHEN HAROLD FOSTER (current)
Director, MANAGING DIRECTOR, 2005.06.17
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD , PUDSEY
LS28 6QW
JOSIE ANN DRIVER (resigned)
Secretary, 2002.09.10 - 2004.01.16
LONGHEADS HOUSE LUMBY LANEMONK FRYSTON , LEEDS
LS25 5DA, WEST YORKSHIRE
FIELDBORNE LIMITED (resigned)
Secretary, 2002.08.05 - 2002.09.10
1 VALLEY COURT CANAL ROAD , BRADFORD
BD1 4SP, WEST YORKSHIRE
JAMES MCATEER (resigned)
Secretary, 2004.01.16 - 2005.10.07
24 NEW WAY GUISELEY , LEEDS
LS20 8JR, WEST YORKSHIRE
ANDREW MARK RICHARDSON (resigned)
Secretary, 1991.12.27 - 2002.08.05
10 GLEN RISE BAILDON , SHIPLEY
BD17 5DD, WEST YORKSHIRE
JULIAN JAMES DRIVER (resigned)
Director, CHIEF EXECUTIVE, 1991.12.27 - 2010.10.21
GRANGEFIELD INDUSTRIAL ESTATE RICHARDSHAW ROAD , PUDSEY
LS28 6QW
ANDREW MARK RICHARDSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.27 - 2002.08.05
10 GLEN RISE BAILDON , SHIPLEY
BD17 5DD, WEST YORKSHIRE
DONALD ALAN VICKERS (resigned)
Director, 1991.12.27 - 1998.03.13
26 BROOK HILL BAILDON , SHIPLEY
BD17 6NS, WEST YORKSHIRE

Companies near to VICKERS LABORATORIES ltd.

Information about the Private Limited Company VICKERS 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: 2016.07.19. Reload the data