About

Registered Number: 01008590
Date of Incorporation: 21/04/1971 (47 years and 7 months ago)
Company Status: Active
Registered Address: Units 5 6 & 7 Block K Southern, Cross Industrial Estate, Shripney Road Bognor Regis, West Sussex, PO22 9SD

 

Based in Shripney Road Bognor Regis, West Sussex, Labfacility Ltd was established in 1971, it has a status of "Active". The company currently employs 51-100 staff. Riddett, Elaine Barbara, Chandler, Stacey, Russell, Anthony John are listed as the directors of Labfacility Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDDETT, Elaine Barbara N/A - 1
RUSSELL, Anthony John 01 August 1998 05 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Stacey 02 August 2010 06 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Jonathan Riddett/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 18 January 2017
MR04 - N/A 07 October 2016
MR01 - N/A 23 September 2016
MR04 - N/A 23 September 2016
MR01 - N/A 26 July 2016
AR01 - Annual Return 29 April 2016
MR04 - N/A 12 February 2016
MR04 - N/A 13 January 2016
AA - Annual Accounts 11 December 2015
MR04 - N/A 16 November 2015
AR01 - Annual Return 07 May 2015
TM02 - Termination of appointment of secretary 15 January 2015
AA - Annual Accounts 03 January 2015
MR01 - N/A 02 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 01 April 2014
MR01 - N/A 08 October 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 11 January 2013
MG01 - Particulars of a mortgage or charge 12 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 06 October 2010
AP03 - Appointment of secretary 06 August 2010
TM02 - Termination of appointment of secretary 06 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 20 January 2010
395 - Particulars of a mortgage or charge 17 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 22 November 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 12 April 2005
395 - Particulars of a mortgage or charge 10 February 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 12 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 17 May 2004
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 04 June 2003
AA - Annual Accounts 02 June 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 21 May 2001
363s - Annual Return 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
287 - Change in situation or address of Registered Office 12 July 2000
395 - Particulars of a mortgage or charge 02 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 21 April 2000
395 - Particulars of a mortgage or charge 20 October 1999
AAMD - Amended Accounts 05 October 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
AA - Annual Accounts 26 May 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 29 February 1996
288 - N/A 17 July 1995
363s - Annual Return 15 June 1995
RESOLUTIONS - N/A 12 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
123 - Notice of increase in nominal capital 12 May 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 03 June 1992
363b - Annual Return 02 June 1992
363(287) - N/A 02 June 1992
288 - N/A 03 December 1991
288 - N/A 21 May 1991
288 - N/A 21 May 1991
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
395 - Particulars of a mortgage or charge 15 May 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 18 July 1990
288 - N/A 30 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 03 February 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
288 - N/A 05 May 1988
287 - Change in situation or address of Registered Office 15 April 1988
288 - N/A 21 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
288 - N/A 03 March 1987
288 - N/A 23 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 September 2016 Outstanding

N/A

A registered charge 21 July 2016 Outstanding

N/A

A registered charge 12 August 2014 Fully Satisfied

N/A

A registered charge 24 September 2013 Outstanding

N/A

Legal charge 07 September 2012 Fully Satisfied

N/A

Debenture 08 June 2009 Fully Satisfied

N/A

Legal charge 01 February 2005 Fully Satisfied

N/A

Debenture 31 May 2000 Fully Satisfied

N/A

Debenture 04 October 1999 Outstanding

N/A

Single debenture 07 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.