BIO-NATURE LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3DS

Company number 05205389
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Martyn Anthony Illingworth as a director on 1 October 2016; Appointment of Miss Elizabeth Smith as a director on 1 October 2016. The most likely internet sites of BIO-NATURE LIMITED are www.bionature.co.uk, and www.bio-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Nature Limited is a Private Limited Company. The company registration number is 05205389. Bio Nature Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Bio Nature Limited is Russell Chambers 61a North Street Keighley West Yorkshire Bd21 3ds. The company`s financial liabilities are £50.93k. It is £31.64k against last year. The cash in hand is £0.5k. It is £0.49k against last year. And the total assets are £201.41k, which is £62.2k against last year. ILLINGWORTH, Andrea is a Secretary of the company. ILLINGWORTH, Leslie is a Director of the company. ILLINGWORTH, Martyn Anthony is a Director of the company. SMITH, Elizabeth is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other business support service activities n.e.c.".


bio-nature Key Finiance

LIABILITIES £50.93k
+163%
CASH £0.5k
+8233%
TOTAL ASSETS £201.41k
+44%
All Financial Figures

Current Directors

Secretary
ILLINGWORTH, Andrea
Appointed Date: 13 August 2004

Director
ILLINGWORTH, Leslie
Appointed Date: 13 August 2004
76 years old

Director
ILLINGWORTH, Martyn Anthony
Appointed Date: 01 October 2016
48 years old

Director
SMITH, Elizabeth
Appointed Date: 01 October 2016
47 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 August 2004
Appointed Date: 13 August 2004
88 years old

Persons With Significant Control

Mr Leslie Illingworth
Notified on: 13 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Anthony Illingworth
Notified on: 13 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-NATURE LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Appointment of Mr Martyn Anthony Illingworth as a director on 1 October 2016
06 Oct 2016
Appointment of Miss Elizabeth Smith as a director on 1 October 2016
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
01 Sep 2004
New director appointed
01 Sep 2004
New secretary appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
13 Aug 2004
Incorporation

BIO-NATURE LIMITED Charges

31 May 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…