BIOCELL AGRI LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8RW
Company number 04744893
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address THE LODGE, KYRE, TENBURY WELLS, WORCESTERSHIRE, WR15 8RW
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BIOCELL AGRI LIMITED are www.biocellagri.co.uk, and www.biocell-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hereford Rail Station is 15.9 miles; to Ledbury Rail Station is 16.3 miles; to Craven Arms Rail Station is 17.1 miles; to Church Stretton Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocell Agri Limited is a Private Limited Company. The company registration number is 04744893. Biocell Agri Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Biocell Agri Limited is The Lodge Kyre Tenbury Wells Worcestershire Wr15 8rw. . NAIRN, Anthony Brian is a Secretary of the company. GILLARD, Peter Stanley is a Director of the company. Secretary GILLARD, Lesley Jane has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GILLARD, Lesley Jane has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
NAIRN, Anthony Brian
Appointed Date: 03 October 2006
Director
GILLARD, Peter Stanley
Appointed Date: 01 June 2003
80 years old

Resigned Directors

Secretary
GILLARD, Lesley Jane
Resigned: 02 October 2006
Appointed Date: 01 June 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 June 2003
Appointed Date: 25 April 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 June 2003
Appointed Date: 25 April 2003
Director
GILLARD, Lesley Jane
Resigned: 02 October 2006
Appointed Date: 01 June 2003
70 years old

Persons With Significant Control

Mr Peter Stanley Gillard
Notified on: 25 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more

BIOCELL AGRI LIMITED Events

06 May 2017
Confirmation statement made on 25 April 2017 with updates
04 Jun 2016
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 37 more events
06 Jun 2003
New director appointed
06 Jun 2003
New director appointed
06 Jun 2003
New secretary appointed
06 Jun 2003
Registered office changed on 06/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Apr 2003
Incorporation

BIOCELL AGRI LIMITED Charges

5 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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