R.A.Labone & Co Limited

00833741

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

R.A.LABONE & CO LTD, ILKESTON, DE7 5TN

Incorporated 08/01/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

22290

Manufacture of other plastic products

26110

Manufacture of electronic components

Officers

Mr Alfred Anthony Stiegler

director · Since 11/10/1991

CHAIRMAN

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Christopher John Young

director · Since 11/10/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Ruth Frances Young

secretary · Since 16/09/2004

BRITISH

Also on 1 other board

Richard Byron Goldthorpe

director · Since 01/07/2006

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Ashley Kenneth Roe

director · Since 01/02/2014

QUALITY ASSURANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Ruth Frances Young

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Labone Holding Ltd

75–100% shares

Offices, Lower Middleton Street, Ilkeston, DE7 5TN

Reg: 11677164 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mrs Ann Blanche Stiegler

Ceased 04/11/2019

The Labone Charitable Trust

Ceased 04/11/2019

Mr Alfred Anthony Stiegler

Ceased 31/01/2024

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 03/04/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 05/01/2017Registered 06/01/2017Satisfied 28/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2015Registered 04/09/2015Satisfied 08/12/2016

charge

satisfied

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED

Created 08/06/2007Registered 16/06/2007Satisfied 04/07/2018

charge

satisfied

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED

Created 08/06/2007Registered 16/06/2007Satisfied 04/07/2018

charge

satisfied

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED

Created 08/06/2007Registered 16/06/2007Satisfied 04/07/2018

charge

satisfied

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED

Created 08/06/2007Registered 16/06/2007Satisfied 04/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2007Registered 13/06/2007Satisfied 12/08/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/06/2007Registered 12/06/2007Satisfied 04/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1995Registered 23/05/1995Satisfied 08/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1992Registered 04/09/1992Satisfied 09/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1992Registered 04/09/1992Satisfied 08/12/2016

charge

satisfied

FORWARD TRUST LIMITED

Created 09/03/1992Registered 10/03/1992Satisfied 10/02/2004

charge

satisfied

FORWARD TRUST LIMITED

Created 05/04/1991Registered 06/04/1991Satisfied 10/02/2004

charge

satisfied

FORWARD TRUST LIMITED

Created 28/06/1990Registered 29/06/1990Satisfied 10/02/2004

charge

satisfied

FORWARD TRUST LIMITED

Created 22/08/1989Registered 23/08/1989Satisfied 15/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1989Registered 14/08/1989Satisfied 08/12/2016

charge

satisfied

FORWARD TRUST LIMITED

Created 07/03/1989Registered 08/03/1989Satisfied 15/02/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 13/01/1989Registered 14/01/1989Satisfied 10/02/2004

charge

satisfied

FORWARD TRUST LIMITED

Created 13/01/1989Registered 14/01/1989Satisfied 15/02/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 05/12/1988Registered 06/12/1988Satisfied 15/02/1994

charge

satisfied

FORWARD TRUST LIMITED

Created 27/08/1987Registered 15/09/1987Satisfied 15/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1987Registered 23/07/1987Satisfied 08/12/2016

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 03/04/1985Registered 17/04/1985Satisfied 04/04/1981

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 03/04/1985Registered 17/04/1985Satisfied 23/11/1991

charge

satisfied

I.C.F.C. LIMITED

Created 19/01/1983Registered 20/01/1983Satisfied 23/11/1991

charge

satisfied

I.C.F.C. LIMITED

Created 19/01/1983Registered 20/01/1983Satisfied 23/11/1991

charge

satisfied

I.C.F.C. LIMITED

Created 19/01/1983Registered 20/01/1983Satisfied 04/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 12/02/1973Registered 02/03/1973Satisfied 01/09/2004