BIO-TECH SOLUTIONS LIMITED
DRIFFIELD BROWNMOOR LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9DJ

Company number 04557084
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address BIO-TECH SOLUTIONS LIMITED, KELLEYTHORPE INDUSTRIAL ESTATE KELLEYTHORPE INDUSTRIAL ESTATE, KELLYTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of BIO-TECH SOLUTIONS LIMITED are www.biotechsolutions.co.uk, and www.bio-tech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Tech Solutions Limited is a Private Limited Company. The company registration number is 04557084. Bio Tech Solutions Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Bio Tech Solutions Limited is Bio Tech Solutions Limited Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside Yo25 9dj. . MOULDS, Susan Jane is a Secretary of the company. MOULDS, Harry Ian is a Director of the company. MOULDS, Susan Jane is a Director of the company. THARRATT, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
MOULDS, Susan Jane
Appointed Date: 08 October 2002
Director
MOULDS, Harry Ian
Appointed Date: 08 October 2002
75 years old
Director
MOULDS, Susan Jane
Appointed Date: 08 March 2013
72 years old
Director
THARRATT, John
Appointed Date: 20 November 2013
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Harry Ian Mould
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIO-TECH SOLUTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 43 more events
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
26 Oct 2002
Particulars of mortgage/charge
24 Oct 2002
Company name changed brownmoor LIMITED\certificate issued on 24/10/02
08 Oct 2002
Incorporation

BIO-TECH SOLUTIONS LIMITED Charges

12 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2003
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Harry Ian Moulds and Susan Jane Moulds
Description: First floating charge over all the. Undertaking and all…
22 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 15 February 2012
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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