BIODEG CHEMICAL CO LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HW

Company number 02414239
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address EDWARDS LANE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9HW
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIODEG CHEMICAL CO LIMITED are www.biodegchemicalco.co.uk, and www.biodeg-chemical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Biodeg Chemical Co Limited is a Private Limited Company. The company registration number is 02414239. Biodeg Chemical Co Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Biodeg Chemical Co Limited is Edwards Lane Speke Liverpool Merseyside L24 9hw. . ROBERTS, Andrew Clifford is a Secretary of the company. LAWS, Malcolm Neile is a Director of the company. ROBERTS, Andrew Clifford is a Director of the company. Secretary BRADSHAW, Alan has been resigned. Secretary FOSTER, Linda Susan has been resigned. Secretary ROBINSON, Sydney John has been resigned. Secretary TARLETON, Philip has been resigned. Director BRADSHAW, Alan has been resigned. Director ROBINSON, Sydney John has been resigned. Director SMALLCOMBE, Keith Phillip has been resigned. Director TARLETON, Philip has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
ROBERTS, Andrew Clifford
Appointed Date: 26 May 2010
Director
LAWS, Malcolm Neile

72 years old
Director
ROBERTS, Andrew Clifford
Appointed Date: 26 May 2010
58 years old

Resigned Directors

Secretary
BRADSHAW, Alan
Resigned: 26 May 1999
Appointed Date: 17 October 1994
Secretary
FOSTER, Linda Susan
Resigned: 20 May 2010
Appointed Date: 26 May 1999
Secretary
ROBINSON, Sydney John
Resigned: 17 October 1994
Secretary
TARLETON, Philip
Resigned: 23 May 2010
Appointed Date: 20 May 2010
Director
BRADSHAW, Alan
Resigned: 26 May 1999
Appointed Date: 17 October 1994
81 years old
Director
ROBINSON, Sydney John
Resigned: 17 October 1994
91 years old
Director
SMALLCOMBE, Keith Phillip
Resigned: 20 May 2010
Appointed Date: 26 May 1999
84 years old
Director
TARLETON, Philip
Resigned: 26 May 2010
Appointed Date: 20 May 2010
65 years old

Persons With Significant Control

Mr Andrew Clifford Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Malcolm Laws
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIODEG CHEMICAL CO LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,102
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
14 Mar 1990
Accounting reference date extended from 31/03 to 30/09
21 Feb 1990
Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100
06 Sep 1989
Registered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Incorporation

BIODEG CHEMICAL CO LIMITED Charges

19 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a premises on corner of edwards lane and…
28 February 1996
Legal charge
Delivered: 2 March 1996
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises being land and buildings on the south side of…
8 January 1996
Legal charge
Delivered: 18 January 1996
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all those leasehold premises being…
14 May 1991
Debenture
Delivered: 20 May 1991
Status: Satisfied on 9 January 2004
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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