DALE BIO PLANT LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 4HN

Company number 07789756
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address SOMERSET FARM CANTS DROVE, MURROW, WISBECH, CAMBS, PE13 4HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016. The most likely internet sites of DALE BIO PLANT LIMITED are www.dalebioplant.co.uk, and www.dale-bio-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Whittlesea Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Bio Plant Limited is a Private Limited Company. The company registration number is 07789756. Dale Bio Plant Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Dale Bio Plant Limited is Somerset Farm Cants Drove Murrow Wisbech Cambs Pe13 4hn. . BURGOYNE, Derek Garbut is a Director of the company. DALE, John Alan is a Director of the company. Director SAYED, Ruby has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURGOYNE, Derek Garbut
Appointed Date: 31 July 2012
63 years old
Director
DALE, John Alan
Appointed Date: 28 September 2011
62 years old

Resigned Directors

Director
SAYED, Ruby
Resigned: 15 January 2015
Appointed Date: 06 June 2014
51 years old

Persons With Significant Control

Mr Derek Garbut Burgoyne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DALE BIO PLANT LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Jul 2016
Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016
23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 19 more events
22 Sep 2012
Appointment of Mr Derek Burgoyne as a director
09 Aug 2012
Registered office address changed from C/O Alden & Co 3 Broughton Business Centre Causeway Road Broughton Huntingdon Cambridgeshire PE28 3AR United Kingdom on 9 August 2012
18 May 2012
Particulars of a mortgage or charge / charge no: 2
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DALE BIO PLANT LIMITED Charges

5 August 2015
Charge code 0778 9756 0007
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 August 2015
Charge code 0778 9756 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: The leasehold property known as the land lying to the south…
1 September 2014
Charge code 0778 9756 0005
Delivered: 4 September 2014
Status: Satisfied on 14 August 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: L/H land k/a as land lying to the south of cants drove…
5 August 2014
Charge code 0778 9756 0004
Delivered: 12 August 2014
Status: Satisfied on 14 August 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
6 February 2014
Charge code 0778 9756 0003
Delivered: 11 February 2014
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2012
Legal mortgage
Delivered: 18 May 2012
Status: Satisfied on 14 August 2015
Persons entitled: Eastern Counties Finance Limited
Description: Land at cants drove murrow wisbech, cambridgeshire.
13 March 2012
Debenture
Delivered: 17 March 2012
Status: Satisfied on 14 August 2015
Persons entitled: Eastern Counties Finance Limited
Description: Anerobic bio designer at somerset farm cants drove murrow…

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