About

Registered Number: 01008590
Date of Incorporation: 21/04/1971 (47 years and 5 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

 

Labfacility Ltd was registered on 21 April 1971 and are based in West Sussex, it's status at Companies House is "Active". Labfacility Ltd has 9 directors listed at Companies House. The organisation currently employs 51-100 people. Labfacility Ltd is registered for VAT in the UK.

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.