BIO TECHNICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9JQ

Company number 03008596
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address C/O GUILD APPLETON & CO, NUMBER 19 OLD HALL STREET, LIVERPOOL, L3 9JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 150,000 . The most likely internet sites of BIO TECHNICS LIMITED are www.biotechnics.co.uk, and www.bio-technics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Technics Limited is a Private Limited Company. The company registration number is 03008596. Bio Technics Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Bio Technics Limited is C O Guild Appleton Co Number 19 Old Hall Street Liverpool L3 9jq. The company`s financial liabilities are £23.01k. It is £-119.84k against last year. And the total assets are £207.49k, which is £31.21k against last year. EVANS, Gillian is a Secretary of the company. HUMPHRIES, Tina is a Secretary of the company. EVANS, Gillian is a Director of the company. EVANS, Thomas David is a Director of the company. Secretary EVANS, Thomas David has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director EVANS, Jillian has been resigned. Director MAIN, Susan has been resigned. Director STEPHENS, Michael John has been resigned. The company operates in "Other manufacturing n.e.c.".


bio technics Key Finiance

LIABILITIES £23.01k
-84%
CASH n/a
TOTAL ASSETS £207.49k
+17%
All Financial Figures

Current Directors

Secretary
EVANS, Gillian
Appointed Date: 31 May 2002
Secretary
HUMPHRIES, Tina
Appointed Date: 06 December 2012
Director
EVANS, Gillian
Appointed Date: 01 September 2005
76 years old
Director
EVANS, Thomas David
Appointed Date: 11 January 1995
77 years old

Resigned Directors

Secretary
EVANS, Thomas David
Resigned: 17 October 2005
Appointed Date: 11 January 1995
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 January 1995
Appointed Date: 11 January 1995
Director
EVANS, Jillian
Resigned: 06 October 2004
Appointed Date: 11 January 1995
76 years old
Director
MAIN, Susan
Resigned: 31 May 2002
Appointed Date: 25 November 1998
58 years old
Director
STEPHENS, Michael John
Resigned: 23 December 2005
Appointed Date: 01 September 2004
83 years old

Persons With Significant Control

Oil Technics Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO TECHNICS LIMITED Events

12 May 2017
Confirmation statement made on 28 April 2017 with updates
16 Dec 2016
Full accounts made up to 30 April 2016
13 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 150,000
22 Jan 2016
Full accounts made up to 30 April 2015
25 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 150,000
...
... and 55 more events
03 Oct 1996
Return made up to 10/01/96; full list of members
03 Jul 1996
Registered office changed on 03/07/96 from: guild appleton 81 dale street liverpool merseyside L2 2HT
02 May 1996
Accounting reference date shortened from 31/01/97 to 30/04/96
29 Jan 1995
Secretary resigned
11 Jan 1995
Incorporation

BIO TECHNICS LIMITED Charges

13 March 2013
Legal assignment of contract monies
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 December 2004
Fixed charge on purchased debts which fail to vest
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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