CRS BIO LIMITED
NOTTINGHAM CAMBRIDGE RECYCLING SERVICES LTD

Hellopages » Nottinghamshire » Nottingham » NG2 1AE

Company number 03820032
Status Liquidation
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 10 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG2 1AE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer This document is being processed and will be available in 5 days. ; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been suspended. The most likely internet sites of CRS BIO LIMITED are www.crsbio.co.uk, and www.crs-bio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Crs Bio Limited is a Private Limited Company. The company registration number is 03820032. Crs Bio Limited has been working since 05 August 1999. The present status of the company is Liquidation. The registered address of Crs Bio Limited is 10 The Triangle Ng2 Business Park Nottingham Nottinghamshire United Kingdom Ng2 1ae. . SHARRATT, Steven is a Director of the company. Secretary CHALLIS, Robert John has been resigned. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary MULLETT, John Anderson James has been resigned. Secretary MULLETT, John Anderson James has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director BELL, Steven John has been resigned. Director BISHOP, Hugh William has been resigned. Director CHALLIS, Robert John has been resigned. Director DAVENPORT, Mark Edward has been resigned. Director DOWNES, David John has been resigned. Director FIELD, Christopher Charles has been resigned. Director FLORINGER, Brian James has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director GOLDEN, Gerard Anthony has been resigned. Director MULLETT, John Anderson James has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director SHARRATT, Steven has been resigned. Director BIO AD LIMITED has been resigned. Director BIO GROUP LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
SHARRATT, Steven
Appointed Date: 24 March 2017
61 years old

Resigned Directors

Secretary
CHALLIS, Robert John
Resigned: 31 July 2002
Appointed Date: 05 August 1999
Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 06 May 2008
Appointed Date: 28 March 2007
Secretary
MULLETT, John Anderson James
Resigned: 18 May 2009
Appointed Date: 06 May 2008
Secretary
MULLETT, John Anderson James
Resigned: 28 March 2007
Appointed Date: 31 July 2002
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
BELL, Steven John
Resigned: 02 August 2010
Appointed Date: 11 January 2010
61 years old
Director
BISHOP, Hugh William
Resigned: 06 May 2005
Appointed Date: 18 November 2003
78 years old
Director
CHALLIS, Robert John
Resigned: 01 December 2001
Appointed Date: 05 August 1999
69 years old
Director
DAVENPORT, Mark Edward
Resigned: 31 July 2002
Appointed Date: 05 August 1999
58 years old
Director
DOWNES, David John
Resigned: 28 March 2007
Appointed Date: 24 January 2007
79 years old
Director
FIELD, Christopher Charles
Resigned: 01 December 2001
Appointed Date: 05 August 1999
60 years old
Director
FLORINGER, Brian James
Resigned: 20 April 2012
Appointed Date: 06 April 2010
58 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 06 May 2008
Appointed Date: 17 May 2006
65 years old
Director
GOLDEN, Gerard Anthony
Resigned: 01 December 2006
Appointed Date: 01 November 2004
68 years old
Director
MULLETT, John Anderson James
Resigned: 31 May 2013
Appointed Date: 05 August 1999
70 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
SHARRATT, Steven
Resigned: 20 January 2017
Appointed Date: 31 July 2002
61 years old
Director
BIO AD LIMITED
Resigned: 24 March 2017
Appointed Date: 20 January 2017
Director
BIO GROUP LIMITED
Resigned: 24 March 2017
Appointed Date: 20 January 2017

CRS BIO LIMITED Events

30 May 2017
Notice to Registrar of Companies of Notice of disclaimer
This document is being processed and will be available in 5 days.
30 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
This document is being processed and will be available in 5 days.
21 Apr 2017
Compulsory strike-off action has been suspended
07 Apr 2017
Termination of appointment of Bio Ad Limited as a director on 24 March 2017
07 Apr 2017
Termination of appointment of Bio Group Limited as a director on 24 March 2017
...
... and 92 more events
15 Mar 2000
Registered office changed on 15/03/00 from: ground floor 334 whitchurch road, cardiff, south glamorgan CF14 3NG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Registered office changed on 15/03/00 from: ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG
15 Mar 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
07 Sep 1999
Ad 05/08/99--------- £ si 200@1=200 £ ic 2/202
05 Aug 1999
Incorporation

CRS BIO LIMITED Charges

8 April 2010
Charge of deposit
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £227,000 credited to account…
8 April 2010
Charge of deposit
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
28 December 2005
Chattel mortgage
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Crossfield-waste auto feed system - s/no: crs 2005/101.
2 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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