Yorktest Laboratories Ltd was registered on 27 May 1998 with its registered office in York, it has a status of "Active". We don't currently know the number of employees at the business. Yorktest Laboratories Ltd has 18 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Gillian Ruth, Dr | 14 December 2015 | - | 1 |
BAILEY, Stephen Graham | 06 August 2012 | 26 September 2013 | 1 |
BEGLEY, Fiona Ann | 31 August 2011 | 14 May 2014 | 1 |
BROOKES, Jonathan | 14 December 2015 | 14 December 2018 | 1 |
BROOKS, Eugenia | 14 May 2004 | 31 May 2005 | 1 |
COUSINS, Peter David George | 19 July 2001 | 20 December 2004 | 1 |
CULLIGAN, Janice Elaine | 19 July 2001 | 14 May 2004 | 1 |
GREEN, Andrew David | 17 April 2014 | 25 September 2015 | 1 |
GRONNOW, Julia Lindsey | 17 April 2014 | 04 February 2016 | 1 |
HARDMAN, Thomas George | 17 July 2007 | 31 December 2012 | 1 |
HARRISON, Beverley Clare | 29 July 2004 | 18 May 2010 | 1 |
HART, Gill, Dr | 01 June 2005 | 31 August 2011 | 1 |
JANSEN, Rachel Fiona | 14 December 2015 | 12 December 2018 | 1 |
MUSGROVE, Dale | 27 May 1998 | 20 October 2001 | 1 |
VAREY, Mark Alister | 27 May 1998 | 19 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIECHULA, John | 01 October 2019 | - | 1 |
BEGLEY, Fiona | 31 August 2011 | 14 May 2014 | 1 |
MCGLEN, Julia Lindsey | 18 May 2010 | 31 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 24 June 2020 | |
MR01 - N/A | 11 June 2020 | |
AP01 - Appointment of director | 29 January 2020 | |
AP03 - Appointment of secretary | 16 October 2019 | |
TM02 - Termination of appointment of secretary | 16 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
AD01 - Change of registered office address | 19 September 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 11 June 2018 | |
PSC05 - N/A | 06 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2017 | |
AP04 - Appointment of corporate secretary | 01 September 2017 | |
AP01 - Appointment of director | 10 August 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
PSC02 - N/A | 04 August 2017 | |
PSC07 - N/A | 04 August 2017 | |
RESOLUTIONS - N/A | 28 July 2017 | |
MR01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 13 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2017 | |
RP04AR01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
TM01 - Termination of appointment of director | 09 March 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
MR04 - N/A | 01 December 2015 | |
MR04 - N/A | 01 December 2015 | |
MR04 - N/A | 01 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AD01 - Change of registered office address | 11 July 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 10 June 2014 | |
TM01 - Termination of appointment of director | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 23 May 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AR01 - Annual Return | 04 June 2013 | |
MR01 - N/A | 15 May 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
MG01 - Particulars of a mortgage or charge | 08 September 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2012 | |
AUD - Auditor's letter of resignation | 05 March 2012 | |
AUD - Auditor's letter of resignation | 27 January 2012 | |
AP01 - Appointment of director | 29 September 2011 | |
TM01 - Termination of appointment of director | 29 September 2011 | |
TM02 - Termination of appointment of secretary | 29 September 2011 | |
AP03 - Appointment of secretary | 29 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
AP03 - Appointment of secretary | 26 May 2010 | |
TM02 - Termination of appointment of secretary | 25 May 2010 | |
TM01 - Termination of appointment of director | 25 May 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 28 May 2008 | |
353 - Register of members | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2007 | |
363a - Annual Return | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 15 June 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
AA - Annual Accounts | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
363s - Annual Return | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 07 June 2003 | |
395 - Particulars of a mortgage or charge | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
AUD - Auditor's letter of resignation | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
CERTNM - Change of name certificate | 01 July 2002 | |
363s - Annual Return | 19 June 2002 | |
225 - Change of Accounting Reference Date | 29 May 2002 | |
AA - Annual Accounts | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 06 June 2001 | |
CERTNM - Change of name certificate | 26 February 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 21 February 2000 | |
287 - Change in situation or address of Registered Office | 29 November 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
RESOLUTIONS - N/A | 25 October 1999 | |
363s - Annual Return | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 08 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
225 - Change of Accounting Reference Date | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
287 - Change in situation or address of Registered Office | 29 May 1998 | |
NEWINC - New incorporation documents | 27 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2020 | Outstanding |
N/A |
A registered charge | 13 July 2017 | Outstanding |
N/A |
A registered charge | 02 July 2014 | Outstanding |
N/A |
A registered charge | 03 May 2013 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 07 September 2012 | Fully Satisfied |
N/A |
Debenture | 07 September 2012 | Fully Satisfied |
N/A |
Debenture | 03 February 2003 | Fully Satisfied |
N/A |