BIO-GRAPE FOODS UK LTD
SIBLE HEDINGHAM

Hellopages » Essex » Braintree » CO9 3LZ

Company number 06691847
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address SIMPSON ACCOUNTANCY LTD, UNIT 6 CHERRY TREE FARM, BLACKMORE END ROAD, SIBLE HEDINGHAM, ESSEX, CO9 3LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 6 . The most likely internet sites of BIO-GRAPE FOODS UK LTD are www.biograpefoodsuk.co.uk, and www.bio-grape-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Bio Grape Foods Uk Ltd is a Private Limited Company. The company registration number is 06691847. Bio Grape Foods Uk Ltd has been working since 08 September 2008. The present status of the company is Active. The registered address of Bio Grape Foods Uk Ltd is Simpson Accountancy Ltd Unit 6 Cherry Tree Farm Blackmore End Road Sible Hedingham Essex Co9 3lz. The cash in hand is £0.01k. It is £0k against last year. . SIMPSON ACCOUNTANCY LTD is a Secretary of the company. CHENEY, Martin is a Director of the company. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


bio-grape foods uk Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON ACCOUNTANCY LTD
Appointed Date: 01 January 2011
Director
CHENEY, Martin
Appointed Date: 08 September 2008
72 years old

Resigned Directors

Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 08 September 2008

Persons With Significant Control

Mr Martin Cheney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BIO-GRAPE FOODS UK LTD Events

04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 6
11 May 2015
Accounts for a dormant company made up to 30 September 2014
24 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6
...
... and 13 more events
16 Sep 2010
Secretary's details changed for Tamasa Conpany Secretaries Limited on 8 September 2010
16 Sep 2010
Director's details changed for Martin Cheney on 8 September 2010
02 Jul 2010
Accounts for a dormant company made up to 30 September 2009
07 Dec 2009
Annual return made up to 8 September 2009 with full list of shareholders
08 Sep 2008
Incorporation

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