HEPBURN BIO CARE UK LIMITED
21 BRYNFORD STREET, HOLYWELL HEBURN BIO CARE UK LIMITED

Hellopages » Flintshire » Flintshire » CH8 7RD

Company number 05539168
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address C/O GARDNER & COMPANY LIMITED, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEPBURN BIO CARE UK LIMITED are www.hepburnbiocareuk.co.uk, and www.hepburn-bio-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Hepburn Bio Care Uk Limited is a Private Limited Company. The company registration number is 05539168. Hepburn Bio Care Uk Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Hepburn Bio Care Uk Limited is C O Gardner Company Limited Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . GARDNER CORPORATE SERVICES LTD is a Secretary of the company. HEPBURN, Margaret Valerie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
GARDNER CORPORATE SERVICES LTD
Appointed Date: 17 August 2005
Director
HEPBURN, Margaret Valerie
Appointed Date: 17 August 2005
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mrs Margaret Valerie Hepburn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HEPBURN BIO CARE UK LIMITED Events

25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 150
13 Aug 2015
Secretary's details changed for Gardner Corporate Services Ltd on 20 October 2014
...
... and 25 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
23 Aug 2005
Company name changed heburn bio care uk LIMITED\certificate issued on 23/08/05
17 Aug 2005
Incorporation

HEPBURN BIO CARE UK LIMITED Charges

5 January 2006
Debenture
Delivered: 14 January 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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