BIO-PRODUCTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 02886125
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 80 . The most likely internet sites of BIO-PRODUCTIONS LIMITED are www.bioproductions.co.uk, and www.bio-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Bio Productions Limited is a Private Limited Company. The company registration number is 02886125. Bio Productions Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of Bio Productions Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . BRIDGE, Avonia is a Director of the company. GILL, Angela is a Director of the company. KARN, Philip James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JAMES, Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JAMES, Anne has been resigned. Director JAMES, Michael Peter has been resigned. Director MESSENGER, Dudley has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BRIDGE, Avonia
Appointed Date: 19 December 2014
61 years old
Director
GILL, Angela
Appointed Date: 19 December 2014
58 years old
Director
KARN, Philip James
Appointed Date: 19 December 2014
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 January 1994
Appointed Date: 11 January 1994
Secretary
JAMES, Anne
Resigned: 19 December 2014
Appointed Date: 11 January 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 January 1994
Appointed Date: 11 January 1994
71 years old
Director
JAMES, Anne
Resigned: 19 December 2014
Appointed Date: 31 May 2001
76 years old
Director
JAMES, Michael Peter
Resigned: 19 December 2014
Appointed Date: 11 January 1994
78 years old
Director
MESSENGER, Dudley
Resigned: 02 April 2010
Appointed Date: 11 January 1994
80 years old

Persons With Significant Control

Aap Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO-PRODUCTIONS LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 80
04 May 2016
Director's details changed for Mr Philip James Karn on 1 May 2016
04 May 2016
Director's details changed for Ms Angela Gill on 1 May 2016
...
... and 77 more events
22 Feb 1994
New director appointed
22 Feb 1994
Director resigned;new director appointed
22 Feb 1994
Secretary resigned;new secretary appointed
22 Feb 1994
Registered office changed on 22/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
11 Jan 1994
Incorporation

BIO-PRODUCTIONS LIMITED Charges

8 June 2015
Charge code 0288 6125 0005
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
19 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 5 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Debenture
Delivered: 3 October 2000
Status: Satisfied on 13 December 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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