SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED
NOTTINGHAM MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED SOURCE BIOSCIENCE UK LIMITED HALLCO 1649 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG8 6PX
Company number 06670095
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Registration of charge 066700950005, created on 6 June 2016. The most likely internet sites of SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED are www.sourcebioscienceorchardplace.co.uk, and www.source-bioscience-orchard-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Source Bioscience Orchard Place Limited is a Private Limited Company. The company registration number is 06670095. Source Bioscience Orchard Place Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Source Bioscience Orchard Place Limited is 1 Orchard Place Nottingham Business Park Nottingham Ng8 6px. . ASH, Nicholas Watson, Dr is a Secretary of the company. ASH, Nicholas Watson, Dr is a Director of the company. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASH, Nicholas Watson, Dr
Appointed Date: 19 December 2008
Director
ASH, Nicholas Watson, Dr
Appointed Date: 19 December 2008
56 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 19 December 2008
Appointed Date: 01 October 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 19 December 2008
Appointed Date: 12 August 2008

Persons With Significant Control

Source Bioscience Plc
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
Registration of charge 066700950005, created on 6 June 2016
04 Apr 2016
Registration of charge 066700950004, created on 24 March 2016
01 Apr 2016
Satisfaction of charge 1 in full
...
... and 29 more events
30 Dec 2008
Appointment terminated director halliwells directors LIMITED
30 Dec 2008
Registered office changed on 30/12/2008 from 3 hardman square spinningfields manchester M3 3EB
23 Dec 2008
Company name changed hallco 1649 LIMITED\certificate issued on 23/12/08
08 Oct 2008
Director appointed mark halliwell
12 Aug 2008
Incorporation

SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED Charges

6 June 2016
Charge code 0667 0095 0005
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as or being 1 orchard place, nottingham…
24 March 2016
Charge code 0667 0095 0004
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2011
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: 1 orchard place nottingham business park nottingham t/no…
15 December 2011
Debenture
Delivered: 22 December 2011
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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