NEW ENGLAND BIOLABS (U.K.) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 02833761
Status Active
Incorporation Date 7 July 1993
Company Type Private Limited Company
Address 75-77 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of NEW ENGLAND BIOLABS (U.K.) LIMITED are www.newenglandbiolabsuk.co.uk, and www.new-england-biolabs-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. New England Biolabs U K Limited is a Private Limited Company. The company registration number is 02833761. New England Biolabs U K Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of New England Biolabs U K Limited is 75 77 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . NATHAN, Peter is a Secretary of the company. COMB, Donald, Dr is a Director of the company. ELLARD, James is a Director of the company. NATHAN, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NATHAN, Peter
Appointed Date: 07 July 1993
Director
COMB, Donald, Dr
Appointed Date: 07 July 1993
98 years old
Director
ELLARD, James
Appointed Date: 20 September 2005
63 years old
Director
NATHAN, Peter
Appointed Date: 07 July 1993
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 July 1993
Appointed Date: 07 July 1993

Persons With Significant Control

Dr Donald Comb
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW ENGLAND BIOLABS (U.K.) LIMITED Events

18 Jan 2017
Satisfaction of charge 1 in full
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jun 2016
Full accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 500,000
28 Apr 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
04 Aug 1993
Particulars of mortgage/charge
16 Jul 1993
Registered office changed on 16/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jul 1993
Director resigned;new director appointed
16 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
07 Jul 1993
Incorporation

NEW ENGLAND BIOLABS (U.K.) LIMITED Charges

29 September 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 75/77 knowl piece wilbury way herts.
12 October 1998
Legal charge
Delivered: 28 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 73 knowl piece wilbury way hitchin…
4 July 1997
Deed of charge over credit balances
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re new england biolabs (UK) limited…
19 April 1995
Deed of charge over credit balance
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
30 July 1993
Rent deposit accounr agreement
Delivered: 4 August 1993
Status: Satisfied on 18 January 2017
Persons entitled: James Nisbet and Co Limited
Description: £7,147.50 held in a deposit account in the name of new…

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