BIOMARSH WESTERN LTD
WALTHAM ABBEY ELMS PIGGERIES LIMITED(THE)

Hellopages » Essex » Epping Forest » EN9 2EW

Company number 01131517
Status Active
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address PEAR TREE FARM, HOLYFIELD., WALTHAM ABBEY, ESSEX., EN9 2EW
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Martin Kevin Travers as a director on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIOMARSH WESTERN LTD are www.biomarshwestern.co.uk, and www.biomarsh-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Biomarsh Western Ltd is a Private Limited Company. The company registration number is 01131517. Biomarsh Western Ltd has been working since 28 August 1973. The present status of the company is Active. The registered address of Biomarsh Western Ltd is Pear Tree Farm Holyfield Waltham Abbey Essex En9 2ew. And the total assets are £4.82k, which is £0k against last year. TRAVERS, Martin Kevin is a Director of the company. TRAVERS, Roderick Ernest is a Director of the company. Secretary BIRD, Joyce Margurite has been resigned. Secretary TRAVERS, Margaret has been resigned. Director TRAVERS, Margaret has been resigned. The company operates in "Sewerage".


biomarsh western Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £4.82k
All Financial Figures

Current Directors

Director
TRAVERS, Martin Kevin
Appointed Date: 19 December 2016
48 years old
Director
TRAVERS, Roderick Ernest

80 years old

Resigned Directors

Secretary
BIRD, Joyce Margurite
Resigned: 31 December 1992
Secretary
TRAVERS, Margaret
Resigned: 24 June 2011
Appointed Date: 22 January 1993
Director
TRAVERS, Margaret
Resigned: 24 June 2011
71 years old

Persons With Significant Control

Biomarsh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMARSH WESTERN LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Appointment of Mr Martin Kevin Travers as a director on 19 December 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
04 May 1988
Return made up to 14/01/88; full list of members
29 Oct 1987
Full accounts made up to 31 December 1986
07 Mar 1987
Return made up to 14/01/87; full list of members
11 Sep 1986
Full accounts made up to 31 December 1985
28 Aug 1973
Incorporation

BIOMARSH WESTERN LTD Charges

2 August 1984
Charge
Delivered: 18 August 1984
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…
2 August 1984
Legal charge
Delivered: 18 August 1984
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being the elms piggeries, holyfield…
4 August 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Warlies nursery, woodgreen road, waltham abbey essex.
12 April 1983
Charge
Delivered: 21 April 1983
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
13 April 1978
Mortgage
Delivered: 20 April 1978
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on (see doc M10). Undertaking and all…
22 July 1974
Mortgage
Delivered: 7 August 1974
Status: Satisfied on 19 March 2015
Persons entitled: Midland Bank PLC
Description: "The elms piggeries" holyfield waltham abbey essex…

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