BIO-GARD LIMITED
HUNSTANTON

Hellopages » Norfolk » King's Lynn and West Norfolk » PE36 5JZ

Company number 08662158
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address GLEBE BARN, RINGSTEAD, HUNSTANTON, NORFOLK, PE36 5JZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BIO-GARD LIMITED are www.biogard.co.uk, and www.bio-gard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Havenhouse Rail Station is 16.7 miles; to Skegness Rail Station is 16.8 miles; to Watlington Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Gard Limited is a Private Limited Company. The company registration number is 08662158. Bio Gard Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Bio Gard Limited is Glebe Barn Ringstead Hunstanton Norfolk Pe36 5jz. The company`s financial liabilities are £48.99k. It is £24.01k against last year. The cash in hand is £56.74k. It is £-20k against last year. And the total assets are £104.56k, which is £-45.75k against last year. HARVEY, Martin Clare is a Director of the company. PICHLER, Josef Matthias is a Director of the company. Secretary HARVEY, Martin Clare has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


bio-gard Key Finiance

LIABILITIES £48.99k
+96%
CASH £56.74k
-27%
TOTAL ASSETS £104.56k
-31%
All Financial Figures

Current Directors

Director
HARVEY, Martin Clare
Appointed Date: 23 August 2013
76 years old
Director
PICHLER, Josef Matthias
Appointed Date: 23 August 2013
66 years old

Resigned Directors

Secretary
HARVEY, Martin Clare
Resigned: 08 December 2014
Appointed Date: 23 August 2013

Persons With Significant Control

Mr Martin Clare Harvey
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Josef Matthias Pichler
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BIO-GARD LIMITED Events

06 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
26 Mar 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 150
26 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capital increased from £10 to £150 by creation of 5,000 ord shares 30/01/2015
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2014
Termination of appointment of Martin Clare Harvey as a secretary on 8 December 2014
05 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
23 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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