BRITISH BIOCELL INTERNATIONAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA
Company number 02075749
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Statement by Directors. The most likely internet sites of BRITISH BIOCELL INTERNATIONAL LIMITED are www.britishbiocellinternational.co.uk, and www.british-biocell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Biocell International Limited is a Private Limited Company. The company registration number is 02075749. British Biocell International Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of British Biocell International Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . REES, Lyn Dafydd is a Director of the company. TAYLOR, Liam is a Director of the company. Secretary ANDERSON, Colin David has been resigned. Secretary CHANDLER, John Anthony, Dr has been resigned. Secretary KONTEN, Rachel has been resigned. Secretary YOUNG, Stephen Michael has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director ALLEN, Gerald John, Dr has been resigned. Director BAINES, Julian Huw has been resigned. Director BARRY, Douglas John has been resigned. Director CARDY, Donald Leonard Nicholas, Dr has been resigned. Director CARNEY, James, Dr has been resigned. Director CHANDLER, Angela has been resigned. Director CHANDLER, John Anthony, Dr has been resigned. Director CHRISTOPHER, Paul has been resigned. Director EVANS, David Eric has been resigned. Director HOLMES, Francis Joseph has been resigned. Director MCNAMARA, Jay has been resigned. Director UNDERWOOD, John Richard has been resigned. Director YOUNG, Stephen Michael has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
REES, Lyn Dafydd
Appointed Date: 01 April 2005
52 years old
Director
TAYLOR, Liam
Appointed Date: 13 September 2010
48 years old

Resigned Directors

Secretary
ANDERSON, Colin David
Resigned: 30 April 2010
Appointed Date: 30 September 2007
Secretary
CHANDLER, John Anthony, Dr
Resigned: 27 March 1995
Secretary
KONTEN, Rachel
Resigned: 20 November 2000
Appointed Date: 27 March 1995
Secretary
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 04 December 2001
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 04 December 2001
Appointed Date: 20 December 2000
Director
ALLEN, Gerald John, Dr
Resigned: 31 October 2002
Appointed Date: 02 January 2002
75 years old
Director
BAINES, Julian Huw
Resigned: 04 December 2009
Appointed Date: 20 November 2000
61 years old
Director
BARRY, Douglas John
Resigned: 17 November 2015
Appointed Date: 24 July 2015
56 years old
Director
CARDY, Donald Leonard Nicholas, Dr
Resigned: 23 July 2004
Appointed Date: 01 April 2003
66 years old
Director
CARNEY, James, Dr
Resigned: 01 May 2007
Appointed Date: 01 July 2003
82 years old
Director
CHANDLER, Angela
Resigned: 27 March 1995
83 years old
Director
CHANDLER, John Anthony, Dr
Resigned: 31 December 2001
83 years old
Director
CHRISTOPHER, Paul
Resigned: 20 February 2013
Appointed Date: 01 April 2005
59 years old
Director
EVANS, David Eric
Resigned: 27 November 2001
Appointed Date: 26 January 2001
65 years old
Director
HOLMES, Francis Joseph
Resigned: 30 November 2000
Appointed Date: 23 November 2000
69 years old
Director
MCNAMARA, Jay
Resigned: 24 July 2015
Appointed Date: 21 December 2012
58 years old
Director
UNDERWOOD, John Richard
Resigned: 31 March 2009
Appointed Date: 31 March 2006
79 years old
Director
YOUNG, Stephen Michael
Resigned: 30 September 2007
Appointed Date: 01 October 2005
62 years old

Persons With Significant Control

Bbi Solutions Oem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH BIOCELL INTERNATIONAL LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Statement by Directors
14 Mar 2016
Statement of capital on 14 March 2016
  • GBP 1
14 Mar 2016
Solvency Statement dated 03/03/16
...
... and 130 more events
18 Feb 1987
Company name changed actionlavish LIMITED\certificate issued on 18/02/87
05 Feb 1987
Registered office changed on 05/02/87 from: 47 brunswick place london N1 6EE
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1986
Incorporation
20 Nov 1986
Certificate of Incorporation

BRITISH BIOCELL INTERNATIONAL LIMITED Charges

6 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied on 19 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2011
Legal mortgage
Delivered: 19 July 2011
Status: Satisfied on 19 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit d ty glas avenue llanishen t/nos WA679944 and…
27 February 2007
Guarantee & debenture
Delivered: 7 March 2007
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2004
Charge over intellectual property rights
Delivered: 1 May 2004
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in and to the patents the…
21 December 2000
Legal charge
Delivered: 29 December 2000
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: The freehold property known as golden gate ty glas avenue…
23 November 2000
Guarantee & debenture
Delivered: 1 December 2000
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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