BIOFLAME LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 04188365
Status Liquidation
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Home Country United Kingdom
Nature of Business 2956 - Manufacture other special purpose machine
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Liquidators' statement of receipts and payments to 3 October 2016; Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 28 January 2016; Liquidators' statement of receipts and payments to 3 October 2015. The most likely internet sites of BIOFLAME LIMITED are www.bioflame.co.uk, and www.bioflame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bioflame Limited is a Private Limited Company. The company registration number is 04188365. Bioflame Limited has been working since 27 March 2001. The present status of the company is Liquidation. The registered address of Bioflame Limited is 4th Floor Toronto Square Toronto Street Leeds West Yorkshire Ls1 2hj. . AHERNE, Michael is a Director of the company. BUCHANAN, Victor John is a Director of the company. GRUNDMANN, Christoph is a Director of the company. GRUNDMANN, Matthias is a Director of the company. MACKEY, Michael is a Director of the company. SPRINGETT, Andrew John is a Director of the company. WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary BUCHANAN, Victor John has been resigned. Secretary WRIGHT, John Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALE, Iain Leonard has been resigned. Director WRIGHT, John Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture other special purpose machine".


Current Directors

Director
AHERNE, Michael
Appointed Date: 29 November 2010
60 years old
Director
BUCHANAN, Victor John
Appointed Date: 27 March 2001
58 years old
Director
GRUNDMANN, Christoph
Appointed Date: 04 October 2007
64 years old
Director
GRUNDMANN, Matthias
Appointed Date: 27 March 2001
65 years old
Director
MACKEY, Michael
Appointed Date: 29 November 2010
76 years old
Director
SPRINGETT, Andrew John
Appointed Date: 27 March 2001
70 years old
Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 05 January 2009
64 years old

Resigned Directors

Secretary
BUCHANAN, Victor John
Resigned: 05 January 2004
Appointed Date: 27 March 2001
Secretary
WRIGHT, John Stuart
Resigned: 29 November 2010
Appointed Date: 05 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
DALE, Iain Leonard
Resigned: 22 December 2006
Appointed Date: 25 March 2002
85 years old
Director
WRIGHT, John Stuart
Resigned: 29 November 2010
Appointed Date: 05 January 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

BIOFLAME LIMITED Events

19 Apr 2017
Liquidators' statement of receipts and payments to 3 October 2016
28 Jan 2016
Registered office address changed from 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 28 January 2016
21 Jan 2016
Liquidators' statement of receipts and payments to 3 October 2015
29 Oct 2014
Liquidators' statement of receipts and payments to 3 October 2014
28 Oct 2013
Liquidators' statement of receipts and payments to 3 October 2013
...
... and 84 more events
08 Jun 2001
New secretary appointed
08 Jun 2001
New director appointed
08 Jun 2001
New director appointed
08 Jun 2001
New director appointed
27 Mar 2001
Incorporation

BIOFLAME LIMITED Charges

29 July 2010
Legal charge
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Twinwoods heat & power limited, england & wales co no…
29 July 2010
Deed of assignment
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: First fixed charge the following asssts; the charged…
15 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 600 ordinary shares in sandsfield heat & power limited see…
15 January 2010
Deed of assignment and charge of contracts
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The charged contracts and the contract proceeds see image…
28 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: All shares and dividends see image for full details.
28 April 2008
Assignment and charge of contracts
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Fixed charge the charged contracts and the contract…
13 July 2006
Chattels mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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