BIOKIL CROWN LIMITED
WEST MIDLANDS BIO-KIL CHEMICALS LIMITED

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 04080473
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 102 . The most likely internet sites of BIOKIL CROWN LIMITED are www.biokilcrown.co.uk, and www.biokil-crown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Biokil Crown Limited is a Private Limited Company. The company registration number is 04080473. Biokil Crown Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Biokil Crown Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. . GRISDALE, Andrew is a Secretary of the company. GRISDALE, Andrew is a Director of the company. Secretary GOSLYN, Pauline Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GOSLYN, Howard Ivor has been resigned. Director GOSLYN, Pauline Margaret has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NEILL, Robert has been resigned. Director SHANAHAN, Paul Peter has been resigned. Director SHELTON, Roger Philip has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GRISDALE, Andrew
Appointed Date: 16 December 2003
Director
GRISDALE, Andrew
Appointed Date: 25 January 2002
61 years old

Resigned Directors

Secretary
GOSLYN, Pauline Margaret
Resigned: 16 December 2003
Appointed Date: 29 September 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
GOSLYN, Howard Ivor
Resigned: 27 July 2015
Appointed Date: 29 September 2000
83 years old
Director
GOSLYN, Pauline Margaret
Resigned: 16 December 2003
Appointed Date: 29 September 2000
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
NEILL, Robert
Resigned: 09 January 2008
Appointed Date: 01 December 2002
62 years old
Director
SHANAHAN, Paul Peter
Resigned: 09 January 2008
Appointed Date: 05 August 2002
74 years old
Director
SHELTON, Roger Philip
Resigned: 30 November 2003
Appointed Date: 15 August 2002
83 years old

Persons With Significant Control

Mr Andrew Grisdale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIOKIL CROWN LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 102
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Termination of appointment of Howard Ivor Goslyn as a director on 27 July 2015
...
... and 58 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
Director resigned
09 Oct 2000
Registered office changed on 09/10/00 from: 76 whitchurch road cardiff CF14 3LX
29 Sep 2000
Incorporation

BIOKIL CROWN LIMITED Charges

17 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
All assets debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 10 February 2006
Persons entitled: Howard Ivor Goslyn and Pauline Margaret Goslyn
Description: All stocks including stock in trade. See the mortgage…
22 June 2001
All assets debenture
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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