CHANTER BIOMED LIMITED
BRADFORD CHANTER BIOMED UK LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0SG

Company number 07923319

Status Active

Incorporation Date 25 January 2012

Company Type Private Limited Company

Address 1 HANWORTH ROAD, LOW MOOR, BRADFORD, BD12 0SG

Home Country United Kingdom

Nature of Business 28140 - Manufacture of taps and valves, 32500 - Manufacture of medical and dental instruments and supplies

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CHANTER BIOMED LIMITED are www.chanterbiomed.co.uk, and www.chanter-biomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Bingley Rail Station is 7.1 miles; to Huddersfield Rail Station is 7.4 miles; to Crossflatts Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanter Biomed Limited is a Private Limited Company. The company registration number is 07923319. Chanter Biomed Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Chanter Biomed Limited is 1 Hanworth Road Low Moor Bradford Bd12 0sg. . SUCCOIA, Sally Janine is a Secretary of the company. SUCCOIA, Lee is a Director of the company. SUCCOIA, Sally Janine is a Director of the company. The company operates in "Manufacture of taps and valves".

Current Directors

Secretary

SUCCOIA, Sally Janine

Appointed Date: 25 January 2012

Director

SUCCOIA, Lee

Appointed Date: 25 January 2012
56 years old

Director

SUCCOIA, Sally Janine

Appointed Date: 25 January 2012
53 years old

Persons With Significant Control

Mr Lee Succoia

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Janine Succoia

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTER BIOMED LIMITED Events

03 Feb 2017

Confirmation statement made on 25 January 2017 with updates

02 Dec 2016

Total exemption small company accounts made up to 31 March 2016

07 Mar 2016

Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07

GBP 2

05 Nov 2015

Total exemption small company accounts made up to 31 March 2015

29 Jan 2015

Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29

GBP 2

...

... and 4 more events

01 Feb 2013

Current accounting period extended from 31 January 2013 to 31 March 2013

31 Jul 2012

Company name changed chanter biomed uk LIMITED\certificate issued on 31/07/12

RES15 ‐ Change company name resolution on 2012-07-27

NM01 ‐ Change of name by resolution

01 May 2012

Particulars of a mortgage or charge / charge no: 2

24 Mar 2012

Particulars of a mortgage or charge / charge no: 1

25 Jan 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CHANTER BIOMED LIMITED Charges

27 April 2012

All assets debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

22 March 2012

Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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