BIO PRODUCTS LABORATORY LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3BX

Company number 07343036
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address C/O BIO PRODUCTS LABORATORY, DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 11 August 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/09/2015 as it was not properly delivered ; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Devin O'reilly as a director on 1 August 2016. The most likely internet sites of BIO PRODUCTS LABORATORY LIMITED are www.bioproductslaboratory.co.uk, and www.bio-products-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Bio Products Laboratory Limited is a Private Limited Company. The company registration number is 07343036. Bio Products Laboratory Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Bio Products Laboratory Limited is C O Bio Products Laboratory Dagger Lane Elstree Hertfordshire Wd6 3bx. . VOLLINS, James Andrew is a Secretary of the company. PERKINS, John Richard is a Director of the company. Secretary MCGUIRE, Tom has been resigned. Director BJORNSTRUP, Kim has been resigned. Director CLAUSEN, Karl Erik has been resigned. Director EDWARDS, Paul Martin has been resigned. Director JONES, Robert Charles, Managing Director has been resigned. Director O'REILLY, Devin has been resigned. Director PASCALL CBE, David Lewis has been resigned. Director RICHARDS, Christopher Gareth Joseph, Dr has been resigned. Director VINCENT, Carl has been resigned. Director WEBSTER, Mark John Alexander has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VOLLINS, James Andrew
Appointed Date: 01 January 2015
Director
PERKINS, John Richard
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
MCGUIRE, Tom
Resigned: 30 September 2014
Appointed Date: 27 October 2011
Director
BJORNSTRUP, Kim
Resigned: 30 May 2014
Appointed Date: 31 July 2013
67 years old
Director
CLAUSEN, Karl Erik
Resigned: 16 July 2014
Appointed Date: 31 July 2013
62 years old
Director
EDWARDS, Paul Martin
Resigned: 08 August 2013
Appointed Date: 16 February 2011
68 years old
Director
JONES, Robert Charles, Managing Director
Resigned: 08 August 2013
Appointed Date: 21 September 2010
63 years old
Director
O'REILLY, Devin
Resigned: 01 August 2016
Appointed Date: 16 December 2014
51 years old
Director
PASCALL CBE, David Lewis
Resigned: 13 March 2012
Appointed Date: 02 December 2010
76 years old
Director
RICHARDS, Christopher Gareth Joseph, Dr
Resigned: 06 November 2012
Appointed Date: 16 February 2011
72 years old
Director
VINCENT, Carl
Resigned: 26 January 2012
Appointed Date: 11 August 2010
59 years old
Director
WEBSTER, Mark John Alexander
Resigned: 08 August 2013
Appointed Date: 21 September 2010
63 years old
Director
WILLIAMS, Robin George Walton
Resigned: 08 August 2013
Appointed Date: 10 February 2012
68 years old

Persons With Significant Control

Bio Products Laboratory Holdings Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

BIO PRODUCTS LABORATORY LIMITED Events

23 Sep 2016
Annual return made up to 11 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/09/2015 as it was not properly delivered
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Termination of appointment of Devin O'reilly as a director on 1 August 2016
08 Aug 2016
Satisfaction of charge 073430360003 in full
08 Aug 2016
Satisfaction of charge 073430360004 in full
...
... and 47 more events
06 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010
Appointment of Robert Charles Jones as a director
06 Oct 2010
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 October 2010
06 Oct 2010
Appointment of Mark John Alexander Webster as a director
11 Aug 2010
Incorporation

BIO PRODUCTS LABORATORY LIMITED Charges

18 February 2015
Charge code 0734 3036 0004
Delivered: 24 February 2015
Status: Satisfied on 8 August 2016
Persons entitled: Lloyds Bank PLC (As "Security Agent")
Description: F/H land and buildings on the west side of dagger lane…
18 February 2015
Charge code 0734 3036 0003
Delivered: 24 February 2015
Status: Satisfied on 8 August 2016
Persons entitled: Lloyds Bank PLC (As "Security Agent")
Description: Contains fixed charge.
1 August 2013
Charge code 0734 3036 0002
Delivered: 9 August 2013
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent as Trustee for Itself and Each of the Secured Parties
Description: F/H land and buildings on the west side of dagger lane…
1 August 2013
Charge code 0734 3036 0001
Delivered: 7 August 2013
Status: Satisfied on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC, as Security Agent, as Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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