ABTEK (BIOLOGICALS) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L7 2PG

Company number 01583708
Status Active
Incorporation Date 2 September 1981
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 2PG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABTEK (BIOLOGICALS) LIMITED are www.abtekbiologicals.co.uk, and www.abtek-biologicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Abtek Biologicals Limited is a Private Limited Company. The company registration number is 01583708. Abtek Biologicals Limited has been working since 02 September 1981. The present status of the company is Active. The registered address of Abtek Biologicals Limited is 145 Edge Lane Liverpool Merseyside L7 2pg. The company`s financial liabilities are £118.54k. It is £41.64k against last year. The cash in hand is £10.02k. It is £4.43k against last year. And the total assets are £258.9k, which is £72.31k against last year. TURNER, Jean Margaret is a Secretary of the company. TURNER, Robert is a Director of the company. TURNER, Stuart Charles is a Director of the company. Director BROGGIO, Andrew Nigel has been resigned. Director ELLIS, David William has been resigned. Director HOLE JONES, Andrew Graham has been resigned. Director TURNER, Jean Margaret has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


abtek (biologicals) Key Finiance

LIABILITIES £118.54k
+54%
CASH £10.02k
+79%
TOTAL ASSETS £258.9k
+38%
All Financial Figures

Current Directors

Secretary
TURNER, Jean Margaret
Director
TURNER, Robert

84 years old
Director
TURNER, Stuart Charles
Appointed Date: 30 November 2000
53 years old

Resigned Directors

Director
BROGGIO, Andrew Nigel
Resigned: 31 January 2003
Appointed Date: 01 September 1992
55 years old
Director
ELLIS, David William
Resigned: 31 January 2003
Appointed Date: 01 September 1992
62 years old
Director
HOLE JONES, Andrew Graham
Resigned: 31 January 2003
Appointed Date: 01 August 2002
63 years old
Director
TURNER, Jean Margaret
Resigned: 30 November 2000
84 years old

Persons With Significant Control

Mr Robert Turner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Charles Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABTEK (BIOLOGICALS) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,750
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
13 Jan 1987
Return made up to 31/12/86; full list of members
25 Nov 1986
Full accounts made up to 31 July 1984
14 Jun 1986
Full accounts made up to 2 September 1981
14 Jun 1986
Return made up to 31/12/85; full list of members
02 Sep 1981
Incorporation

ABTEK (BIOLOGICALS) LIMITED Charges

6 July 1988
Debenture
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1982
Single debenture
Delivered: 3 April 1982
Status: Satisfied on 16 August 1988
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charge undertaking and all property and…

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