MACARTHYS LABORATORIES LIMITED

Address

MACARTHYS LABORATORIES LIMITED
BAMPTON ROAD
HAROLD HILL
ROMFORD
ESSEX
RM3 8UG
Classification:

Manufacture of basic pharmaceutical products

Legal Information

Company Registration No.:
00620024
Incorporation Date:
30 Jan 1959 (59 Years old)
Financial Year End:
31 Dec
Capital:
£3,501,000.00 on 9 May 2017
For period ending:
31 Dec 2017
Filed on:
4 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2016
Filed on:
11 Mar 2016
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Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 253 available


Directors and Secretaries

Michael Clark
12 May 2014 ⇒ Present ( 4 Years ) Director
Richard De Souza
28 Sep 2010 ⇒ Present ( 8 Years ) Director
28 Sep 2010 ⇒ Present ( 8 Years ) Director
28 Sep 2010 ⇒ Present ( 8 Years ) Director
Jason Grover
10 Jun 2011 ⇒ Present ( 7 Years ) Director
Michael Harris
7 Jul 2014 ⇒ Present ( 4 Years ) Director
Roseline Joannesse
28 Feb 2017 ⇒ Present ( 1 Year ) Director
Tommy Karlsson
6 Jan 2014 ⇒ Present ( 4 Years ) Director
Tommy Karlsson
6 Jan 2014 ⇒ Present ( 4 Years ) Director
Philip Parry
6 Aug 2010 ⇒ Present ( 8 Years ) Director
Philip Parry
6 Aug 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG, LONDON BRANCH
- OUTSTANDING on 23 Jun 2017
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Satisfied on 21 Jul 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 23 Jun 2012
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE - Satisfied on 21 May 2010
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LEGAL MORTGAGE - Satisfied on 15 Mar 2003
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LEGAL MORTGAGE - Satisfied on 15 Mar 2003
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
GUARANTEE & DEBENTURE - Satisfied on 24 Oct 2002
LOMBARD NATWEST DISCOUNTING LIMITED
DEBENTURE - Satisfied on 11 Nov 2000
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 11 Nov 2000
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE - Satisfied on 20 Aug 1997
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF-SET - Satisfied on 15 Aug 1997
LLOYDS BANK PLC
LETTER OF SET OFF - Satisfied on 24 Jan 1983
LLOYDS BANK PLC
LETTER OF SET-OFF - Satisfied on 28 May 1980

Previous Addresses

BRITANNIA HOUSE
CENTURION PARK
TAMWORTH
STAFFS.B77 5TZ
Changed 3 Sep 1992

DELTA HOUSE
33 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDS LU7 8EZ
Changed 15 Apr 1992

CHESHAM HOUSE
CHESHAM CLOSE
ROMFORD
ESSEX RM7 7PJ
Changed 23 May 1989

SELINAS LANE
DAGENHAM
RM8 1QD
Changed 24 Oct 1987

FRANKLAND MOORE HOUSE
185/187 HIGH ROAD
CHADWELL HEATH
ROMFORD
Changed 7 Oct 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
28 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Oct 2018 10
30 Jun 2016 11 Oct 2016 4
30 Jun 2015 16 Feb 2016 8
30 Jun 2014 9 Mar 2015 9
30 Jun 2013 10 Feb 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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253 other company documents are available

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