BIROMAN LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 02867916
Status Active
Incorporation Date 1 November 1993
Company Type Private Limited Company
Address 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 . The most likely internet sites of BIROMAN LIMITED are www.biroman.co.uk, and www.biroman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biroman Limited is a Private Limited Company. The company registration number is 02867916. Biroman Limited has been working since 01 November 1993. The present status of the company is Active. The registered address of Biroman Limited is 11 The Office Village North Road Loughborough Leicestershire Le11 1qj. . BARKER, Valerie Brenda is a Secretary of the company. BARKER, John Arthur is a Director of the company. Secretary ANDERSON, Terence Paul has been resigned. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary JACKSON, Andrew Michael has been resigned. Director ANDERSON, Terence Paul has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director NIX, Robert Arthur has been resigned. Director ROBINSON, Karen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Valerie Brenda
Appointed Date: 29 November 2007

Director
BARKER, John Arthur
Appointed Date: 18 December 1993
77 years old

Resigned Directors

Secretary
ANDERSON, Terence Paul
Resigned: 03 May 2002
Appointed Date: 15 December 1993

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 15 December 1993
Appointed Date: 01 November 1993

Secretary
JACKSON, Andrew Michael
Resigned: 29 November 2007
Appointed Date: 03 May 2002

Director
ANDERSON, Terence Paul
Resigned: 03 May 2002
Appointed Date: 15 December 1993
75 years old

Nominee Director
LAI, Poh Lim
Resigned: 15 December 1993
Appointed Date: 01 November 1993
68 years old

Director
NIX, Robert Arthur
Resigned: 03 May 2002
Appointed Date: 15 December 1993
71 years old

Director
ROBINSON, Karen
Resigned: 03 May 2002
Appointed Date: 15 December 1993
65 years old

Persons With Significant Control

Mr John Arthur Barker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BIROMAN LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 1 November 2014
Statement of capital on 2014-11-27
  • GBP 10,000

...
... and 65 more events
25 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Feb 1994
£ nc 1000/50000 17/12/93

21 Dec 1993
Memorandum and Articles of Association

01 Nov 1993
Incorporation

BIROMAN LIMITED Charges

30 July 1996
Legal charge
Delivered: 6 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96 amesbury circus, cinderhill, nottingham, nottinghamshire…