BIOCLAD LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1HD
Company number 06689182
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address THE OLD RECTORY, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1HD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Satisfaction of charge 066891820001 in full; Registration of charge 066891820002, created on 21 November 2016. The most likely internet sites of BIOCLAD LIMITED are www.bioclad.co.uk, and www.bioclad.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and five months. Bioclad Limited is a Private Limited Company. The company registration number is 06689182. Bioclad Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Bioclad Limited is The Old Rectory Kirkby Overblow Harrogate North Yorkshire Hg3 1hd. The company`s financial liabilities are £540.76k. It is £199.1k against last year. And the total assets are £1868.97k, which is £589.88k against last year. LEDGARD, Nicholas Arthur is a Secretary of the company. MCKENZIE, Lindsay Marwood is a Director of the company. MCKENZIE, Vanda Jane Patricia is a Director of the company. Secretary PCS (Secretaries) Limited has been resigned. Director PCS (Directors) Limited has been resigned. The company operates in "Floor and wall covering".


bioclad Key Finiance

LIABILITIES £540.76k
+58%
CASH n/a
TOTAL ASSETS £1868.97k
+46%
All Financial Figures

Current Directors

Secretary
LEDGARD, Nicholas Arthur
Appointed Date: 18 February 2015
Director
MCKENZIE, Lindsay Marwood
Appointed Date: 05 September 2008
68 years old
Director
MCKENZIE, Vanda Jane Patricia
Appointed Date: 17 August 2015
64 years old

Resigned Directors

Secretary
PCS (Secretaries) Limited
Resigned: 05 September 2008
Appointed Date: 04 September 2008
Director
PCS (Directors) Limited
Resigned: 05 September 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mr Lindsay Marwood Mckenzie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Vanda Jane Patricia Mckenzie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BIOCLAD LIMITED Events

10 May 2017
Unaudited abridged accounts made up to 31 December 2016
30 Mar 2017
Satisfaction of charge 066891820001 in full
22 Nov 2016
Registration of charge 066891820002, created on 21 November 2016
22 Nov 2016
Registration of charge 066891820003, created on 21 November 2016
27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 21 more events
15 Oct 2008
Registered office changed on 15/10/2008 from 1 dunderdale street longridge preston lancashire PR3 3WB england
15 Oct 2008
Accounting reference date shortened from 30/09/2009 to 30/06/2009
10 Sep 2008
Appointment terminated director pcs (directors) LIMITED
10 Sep 2008
Appointment terminated secretary pcs (secretaries) LIMITED
04 Sep 2008
Incorporation

BIOCLAD LIMITED Charges

21 November 2016
Charge code 0668 9182 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 November 2016
Charge code 0668 9182 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
15 October 2014
Charge code 0668 9182 0001
Delivered: 21 October 2014
Status: Satisfied on 30 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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