BIACHEM SPECIALITIES LIMITED
LONDON

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Company number 04103968
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016. The most likely internet sites of BIACHEM SPECIALITIES LIMITED are www.biachemspecialities.co.uk, and www.biachem-specialities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biachem Specialities Limited is a Private Limited Company. The company registration number is 04103968. Biachem Specialities Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Biachem Specialities Limited is Boundary House 91 93 Charterhouse Street London Ec1m 6hr. . BEAUMONT, Andrew William is a Secretary of the company. BEAUMONT, Robert William Howell is a Director of the company. Secretary MORRIS, Glen Oliver has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCRIVENS, David has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BEAUMONT, Andrew William
Appointed Date: 01 June 2016

Director
BEAUMONT, Robert William Howell
Appointed Date: 08 November 2000
68 years old

Resigned Directors

Secretary
MORRIS, Glen Oliver
Resigned: 31 May 2016
Appointed Date: 08 November 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Director
SCRIVENS, David
Resigned: 02 February 2002
Appointed Date: 24 November 2000
64 years old

Persons With Significant Control

Mr Robert William Howell Beaumont
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIACHEM SPECIALITIES LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Jul 2016
Full accounts made up to 30 November 2015
14 Jun 2016
Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016
14 Jun 2016
Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

...
... and 41 more events
13 Nov 2000
Secretary resigned
13 Nov 2000
Registered office changed on 13/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2000
New director appointed
13 Nov 2000
New secretary appointed
08 Nov 2000
Incorporation

BIACHEM SPECIALITIES LIMITED Charges

20 July 2007
Guarantee & debenture
Delivered: 27 July 2007
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 16 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…