Southern Calibration Laboratories Ltd was established in 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Southern Calibration Laboratories Ltd. The companies directors are listed as Hodge, Michael Paul, Sparks, Steven Craig, Ennew, Terence Wayne, Grindrod, Mark Ellis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Michael Paul | N/A | - | 1 |
| ENNEW, Terence Wayne | N/A | 31 January 2000 | 1 |
| GRINDROD, Mark Ellis | N/A | 31 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPARKS, Steven Craig | 01 February 2000 | 31 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| PSC01 - N/A | 23 November 2019 | |
| PSC07 - N/A | 23 November 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| MR04 - N/A | 24 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 02 May 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| SH03 - Return of purchase of own shares | 11 March 2011 | |
| SH06 - Notice of cancellation of shares | 02 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 09 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 November 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 18 August 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 395 - Particulars of a mortgage or charge | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 19 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1990 | |
| 287 - Change in situation or address of Registered Office | 11 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 July 1990 | |
| 395 - Particulars of a mortgage or charge | 17 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| NEWINC - New incorporation documents | 20 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge and floating charge | 02 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1999 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 6TH april 1990 issued by the company | 13 November 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1991 | Fully Satisfied |
N/A |
| Debenture | 06 April 1990 | Fully Satisfied |
N/A |
