BIO-RITE LIMITED
WATERLOOVILLE HYGIENICS COMMUNITY CARE LIMITED STERICIL LIMITED

Hellopages » Hampshire » East Hampshire » PO8 0BT

Company number 05626540
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address UNIT 16 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 0BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIO-RITE LIMITED are www.biorite.co.uk, and www.bio-rite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bio Rite Limited is a Private Limited Company. The company registration number is 05626540. Bio Rite Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Bio Rite Limited is Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire Po8 0bt. . WRIGHT, Alan Frederick is a Director of the company. Secretary COMPASS SECRETARIAT LIMITED has been resigned. Director SNYMAN, Daniel Johannes has been resigned. Director WRIGHT, Christopher Julian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WRIGHT, Alan Frederick
Appointed Date: 17 November 2005
76 years old

Resigned Directors

Secretary
COMPASS SECRETARIAT LIMITED
Resigned: 23 November 2009
Appointed Date: 17 November 2005

Director
SNYMAN, Daniel Johannes
Resigned: 04 September 2012
Appointed Date: 01 March 2012
46 years old

Director
WRIGHT, Christopher Julian
Resigned: 22 March 2013
Appointed Date: 19 July 2011
40 years old

Persons With Significant Control

Mr Alan Frederick Wright
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BIO-RITE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2016
Confirmation statement made on 14 July 2016 with updates
30 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

...
... and 34 more events
12 Sep 2008
Accounts for a dormant company made up to 30 November 2007
04 Dec 2007
Return made up to 17/11/07; full list of members
28 Aug 2007
Accounts for a dormant company made up to 30 November 2006
13 Dec 2006
Return made up to 17/11/06; full list of members
17 Nov 2005
Incorporation

BIO-RITE LIMITED Charges

5 December 2013
Charge code 0562 6540 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Alan Wright as Trustee of Bio-Rite Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Bio-Rite Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
22 October 2013
Charge code 0562 6540 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2011
Rent deposit deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: LCP Real Estate Limited
Description: All the interest in the bank account in which the rent…
9 February 2011
Debenture
Delivered: 18 February 2011
Status: Satisfied on 19 October 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…