BIO GROUP LIMITED
IPSWICH HAMSARD 3058 LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 06019372
Status Liquidation
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 4CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 3 May 2017; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of BIO GROUP LIMITED are www.biogroup.co.uk, and www.bio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Bio Group Limited is a Private Limited Company. The company registration number is 06019372. Bio Group Limited has been working since 05 December 2006. The present status of the company is Liquidation. The registered address of Bio Group Limited is 4cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. The company`s financial liabilities are £195.63k. It is £179.57k against last year. . SHARRATT, Sarah Ann is a Secretary of the company. SHARRATT, Steven is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary MULLETT, John Anderson James has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BELL, Steven John has been resigned. Director BUCKLE, James Kennedy has been resigned. Director COURSE, Charles Paul has been resigned. Director DOWNES, David John has been resigned. Director FLORINGER, Brian James has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director MULLETT, John Anderson James has been resigned. Director PATERSON, Ian, Colonel has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


bio group Key Finiance

LIABILITIES £195.63k
+1118%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHARRATT, Sarah Ann
Appointed Date: 04 April 2013
Director
SHARRATT, Steven
Appointed Date: 14 February 2007
61 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 06 May 2008
Appointed Date: 14 February 2007
Secretary
MULLETT, John Anderson James
Resigned: 18 May 2009
Appointed Date: 06 May 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 05 December 2006
Director
BELL, Steven John
Resigned: 02 August 2010
Appointed Date: 11 January 2010
61 years old
Director
BUCKLE, James Kennedy
Resigned: 10 April 2008
Appointed Date: 26 March 2007
61 years old
Director
COURSE, Charles Paul
Resigned: 10 April 2008
Appointed Date: 26 March 2007
64 years old
Director
DOWNES, David John
Resigned: 24 October 2016
Appointed Date: 26 March 2007
80 years old
Director
FLORINGER, Brian James
Resigned: 20 April 2012
Appointed Date: 01 December 2009
58 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 06 May 2008
Appointed Date: 14 February 2007
65 years old
Director
MULLETT, John Anderson James
Resigned: 31 May 2013
Appointed Date: 26 March 2007
70 years old
Director
PATERSON, Ian, Colonel
Resigned: 01 July 2010
Appointed Date: 26 March 2007
88 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 February 2007
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Steve Sharratt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BIO GROUP LIMITED Events

03 May 2017
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom to 4Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 3 May 2017
26 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2017
Appointment of a voluntary liquidator
...
... and 70 more events
02 Mar 2007
Nc inc already adjusted 15/02/07
02 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 15/02/07
02 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007
Company name changed hamsard 3058 LIMITED\certificate issued on 22/02/07
05 Dec 2006
Incorporation

BIO GROUP LIMITED Charges

24 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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