BIO-PACKAGING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4GP

Company number 03663655
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 113A EAGLE STREET, FOLESHILL, COVENTRY, CV1 4GP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 63,000 . The most likely internet sites of BIO-PACKAGING LIMITED are www.biopackaging.co.uk, and www.bio-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bio Packaging Limited is a Private Limited Company. The company registration number is 03663655. Bio Packaging Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Bio Packaging Limited is 113a Eagle Street Foleshill Coventry Cv1 4gp. . RUPARELLIA, Jayantilal Vrajlal is a Secretary of the company. POPAT, Jagdish Kantilal is a Director of the company. RUPARELLIA, Jayantilal Vrajlal is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RUPARELLIA, Jayantilal Vrajlal
Appointed Date: 06 November 1998
Director
POPAT, Jagdish Kantilal
Appointed Date: 06 November 1998
68 years old
Director
RUPARELLIA, Jayantilal Vrajlal
Appointed Date: 06 November 1998
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 November 1998
Appointed Date: 06 November 1998
73 years old

Persons With Significant Control

Mr Jagdish Kantilal Popat
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayantilal Vrajlal Ruparellia
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-PACKAGING LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 63,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 63,000
...
... and 37 more events
17 Nov 1998
Ad 06/11/98--------- £ si 1@1=1 £ ic 1/2
16 Nov 1998
Registered office changed on 16/11/98 from: somerset house, temple street, birmingham west midlands, B2 5DN
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
06 Nov 1998
Incorporation

BIO-PACKAGING LIMITED Charges

23 April 1999
Debenture
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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