BIOLAB U.K. LIMITED
MANCHESTER CPC BAYROL LIMITED

Hellopages » Greater Manchester » Manchester » M2 3EY

Company number 01972629
Status Liquidation
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address ERNEST AND YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Registered office address changed from Accounts 2nd Floor Tenax Road Trafford Park Manchester M17 1WT to 100 Barbirolli Square Manchester M2 3EY on 27 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BIOLAB U.K. LIMITED are www.biolabuk.co.uk, and www.biolab-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biolab U K Limited is a Private Limited Company. The company registration number is 01972629. Biolab U K Limited has been working since 19 December 1985. The present status of the company is Liquidation. The registered address of Biolab U K Limited is Ernest and Young Llp 100 Barbirolli Square Manchester M2 3ey. . KOENIG, Jurgen Alexander is a Director of the company. Secretary BUCKMAN, Keith Roy has been resigned. Secretary COX, Ann Elizabeth has been resigned. Secretary MULCRONE, Kevin Joseph has been resigned. Secretary NIELD, Peter Richard has been resigned. Secretary REDMAN, Clifford Charles has been resigned. Secretary WILLIAMS, Lindsay Alison has been resigned. Director BLOOM, Larry has been resigned. Director BLOOM, Marshall has been resigned. Director BLOOM, Marshall has been resigned. Director BURGENER, Bernard has been resigned. Director DYE, David John has been resigned. Director DYE, David John has been resigned. Director GRAY, Dennis has been resigned. Director HACKING, Alistair John has been resigned. Director HEINLEIN, Gregory John has been resigned. Director KENNEDY, Julie Ann has been resigned. Director LAMB, John Kirk has been resigned. Director LAMB, John Kirk has been resigned. Director MOORE, Jillian Lesley has been resigned. Director MULCRONE, Kevin Joseph has been resigned. Director NIELD, Peter Richard has been resigned. Director PAGE, Andrew David Major has been resigned. Director RAMSDEN, Mark Christopher has been resigned. Director RAMSDEN, Mark Christopher has been resigned. Director REDMAN, Clifford Charles has been resigned. Director RICARD, Daniel has been resigned. Director RICHARDSON, Paul Robert has been resigned. Director ROBERTSON, Lee has been resigned. Director ROTHFUSS, Bernd has been resigned. Director ROTHFUSS, Bernd has been resigned. Director SCHOBEL, Charles Ogden Iii has been resigned. Director SHER, Jaimes has been resigned. Director TIAN, Denis Yongchang has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KOENIG, Jurgen Alexander
Appointed Date: 12 March 2007
60 years old

Resigned Directors

Secretary
BUCKMAN, Keith Roy
Resigned: 28 May 2012
Appointed Date: 01 March 2004
Secretary
COX, Ann Elizabeth
Resigned: 12 May 2002
Appointed Date: 10 August 1998
Secretary
MULCRONE, Kevin Joseph
Resigned: 07 February 1996
Appointed Date: 05 May 1904
Secretary
NIELD, Peter Richard
Resigned: 30 April 1998
Appointed Date: 24 January 1996
Secretary
REDMAN, Clifford Charles
Resigned: 05 May 1994
Secretary
WILLIAMS, Lindsay Alison
Resigned: 01 March 2004
Appointed Date: 13 May 2002
Director
BLOOM, Larry
Resigned: 12 February 1996
Appointed Date: 06 May 1994
77 years old
Director
BLOOM, Marshall
Resigned: 09 September 2000
Appointed Date: 01 October 1998
87 years old
Director
BLOOM, Marshall
Resigned: 12 February 1996
Appointed Date: 06 May 1994
87 years old
Director
BURGENER, Bernard
Resigned: 08 February 1996
Appointed Date: 05 May 1994
75 years old
Director
DYE, David John
Resigned: 07 March 1997
Appointed Date: 06 May 1994
75 years old
Director
DYE, David John
Resigned: 05 May 1994
75 years old
Director
GRAY, Dennis
Resigned: 17 February 2003
Appointed Date: 01 October 1998
70 years old
Director
HACKING, Alistair John
Resigned: 05 May 1994
81 years old
Director
HEINLEIN, Gregory John
Resigned: 24 August 2001
Appointed Date: 19 April 2000
62 years old
Director
KENNEDY, Julie Ann
Resigned: 25 July 2003
Appointed Date: 20 October 2000
55 years old
Director
LAMB, John Kirk
Resigned: 01 June 2003
Appointed Date: 06 May 1994
87 years old
Director
LAMB, John Kirk
Resigned: 05 May 1994
87 years old
Director
MOORE, Jillian Lesley
Resigned: 20 October 2000
Appointed Date: 19 April 2000
54 years old
Director
MULCRONE, Kevin Joseph
Resigned: 08 February 1996
Appointed Date: 05 May 1904
74 years old
Director
NIELD, Peter Richard
Resigned: 30 April 1998
Appointed Date: 20 February 1996
66 years old
Director
PAGE, Andrew David Major
Resigned: 17 November 2006
Appointed Date: 01 January 2003
63 years old
Director
RAMSDEN, Mark Christopher
Resigned: 21 November 2006
Appointed Date: 04 May 1994
68 years old
Director
RAMSDEN, Mark Christopher
Resigned: 05 May 1994
68 years old
Director
REDMAN, Clifford Charles
Resigned: 05 May 1994
84 years old
Director
RICARD, Daniel
Resigned: 16 September 2016
Appointed Date: 30 June 2010
64 years old
Director
RICHARDSON, Paul Robert
Resigned: 14 April 2015
Appointed Date: 31 December 2013
69 years old
Director
ROBERTSON, Lee
Resigned: 15 October 2007
Appointed Date: 01 January 2003
61 years old
Director
ROTHFUSS, Bernd
Resigned: 30 June 2010
Appointed Date: 12 March 2007
76 years old
Director
ROTHFUSS, Bernd
Resigned: 10 July 1998
Appointed Date: 05 January 1996
76 years old
Director
SCHOBEL, Charles Ogden Iii
Resigned: 17 December 2007
Appointed Date: 01 June 2003
73 years old
Director
SHER, Jaimes
Resigned: 20 November 2009
Appointed Date: 01 August 2008
62 years old
Director
TIAN, Denis Yongchang
Resigned: 12 March 2004
Appointed Date: 19 April 2000
64 years old

Persons With Significant Control

Bayrol Deutschland Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOLAB U.K. LIMITED Events

27 Oct 2016
Registered office address changed from Accounts 2nd Floor Tenax Road Trafford Park Manchester M17 1WT to 100 Barbirolli Square Manchester M2 3EY on 27 October 2016
20 Oct 2016
Declaration of solvency
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
26 Sep 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 148 more events
26 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
23 Jan 1987
New director appointed
13 Jan 1987
Return made up to 30/11/86; full list of members
13 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986
Company name changed dialtown LIMITED\certificate issued on 12/12/86

BIOLAB U.K. LIMITED Charges

23 March 1989
Mortgage debenture
Delivered: 31 March 1989
Status: Satisfied on 22 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 February 1987
Mortgage debenture
Delivered: 25 February 1987
Status: Satisfied on 12 April 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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