BIO-OIL RESEARCH LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5EU

Company number 01156867
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address THE HAWTHORNS, 64 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 198 . The most likely internet sites of BIO-OIL RESEARCH LIMITED are www.biooilresearch.co.uk, and www.bio-oil-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Bio Oil Research Limited is a Private Limited Company. The company registration number is 01156867. Bio Oil Research Limited has been working since 14 January 1974. The present status of the company is Active. The registered address of Bio Oil Research Limited is The Hawthorns 64 Welsh Row Nantwich Cheshire Cw5 5eu. . WILLIAMS, Marie Marguerite is a Secretary of the company. LANDER, Paul Edwin is a Director of the company. WILLIAMS, Marie Marguerite is a Director of the company. Director LANDER, Paul Edwin has been resigned. Director MIDDLETON, Brigid Isabel has been resigned. Director MIDDLETON, Peter Martin has been resigned. Director WILLIAMS, John has been resigned. Director WILLIS, Stewart Nicholas has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WILLIAMS, Marie Marguerite
Director
LANDER, Paul Edwin
Appointed Date: 31 August 2010
79 years old
Director
WILLIAMS, Marie Marguerite

101 years old

Resigned Directors

Director
LANDER, Paul Edwin
Resigned: 01 June 2004
79 years old
Director
MIDDLETON, Brigid Isabel
Resigned: 12 August 1992
80 years old
Director
MIDDLETON, Peter Martin
Resigned: 12 August 1992
85 years old
Director
WILLIAMS, John
Resigned: 27 January 1996
116 years old
Director
WILLIS, Stewart Nicholas
Resigned: 31 August 2010
80 years old

Persons With Significant Control

Mrs Marie Marguerite Williams
Notified on: 30 June 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-OIL RESEARCH LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 198
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 198
...
... and 70 more events
03 Feb 1988
New director appointed
13 Jan 1988
Return made up to 18/12/87; no change of members
13 Jan 1988
Accounts for a small company made up to 31 March 1987
08 Dec 1986
Accounts for a small company made up to 31 March 1986
07 Nov 1986
Return made up to 28/10/86; full list of members

BIO-OIL RESEARCH LIMITED Charges

21 August 1984
Confirmatory charge supplemental to a mortgage debenture dated 23/7/84
Delivered: 31 August 1984
Status: Satisfied on 22 July 1995
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the…
23 July 1984
Mortgage debenture
Delivered: 30 July 1984
Status: Satisfied on 22 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…

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