Having been setup in 1963, Genlab Ltd are based in Widnes, Cheshire, it has a status of "Active". There are 5 directors listed as Crompton, Phillip James, Burrows, Frederick Edward Patrick, Card, John Eric, Lowe, Denis, Winstanley, Harold for this business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURROWS, Frederick Edward Patrick | N/A | 17 November 1992 | 1 |
| CARD, John Eric | N/A | 17 November 1992 | 1 |
| LOWE, Denis | N/A | 22 December 1992 | 1 |
| WINSTANLEY, Harold | N/A | 17 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROMPTON, Phillip James | 28 May 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| PSC05 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 April 2014 | |
| AP03 - Appointment of secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363a - Annual Return | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 363a - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1997 | |
| 363a - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363x - Annual Return | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 20 February 1995 | |
| 288 - N/A | 02 August 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363x - Annual Return | 24 March 1994 | |
| 169 - Return by a company purchasing its own shares | 02 February 1994 | |
| 169 - Return by a company purchasing its own shares | 05 January 1994 | |
| 169 - Return by a company purchasing its own shares | 16 November 1993 | |
| 169 - Return by a company purchasing its own shares | 13 October 1993 | |
| 169 - Return by a company purchasing its own shares | 29 September 1993 | |
| 169 - Return by a company purchasing its own shares | 06 August 1993 | |
| 169 - Return by a company purchasing its own shares | 08 July 1993 | |
| 169 - Return by a company purchasing its own shares | 24 June 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363x - Annual Return | 29 April 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 395 - Particulars of a mortgage or charge | 28 January 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| RESOLUTIONS - N/A | 11 September 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1992 | |
| AA - Annual Accounts | 14 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 363 - Annual Return | 10 September 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| AA - Annual Accounts | 18 April 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| PUC 2 - N/A | 27 January 1988 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 14 April 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 March 2000 | Outstanding |
N/A |
| Fixed and floating charge | 22 January 1993 | Outstanding |
N/A |
| Legal charge | 22 January 1993 | Outstanding |
N/A |
| Legal mortgage | 24 February 1971 | Fully Satisfied |
N/A |
