BIOFLOW DIRECT LIMITED
PLYMOUTH
BIOFLOW LIMITED
ECOFLOW LIMITED
LANDMARK EUROPEAN MARKETING LIMITED
Since the company registration one hundred and thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Mr John Edward Story as a director on 12 April 2017; Previous accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of BIOFLOW DIRECT LIMITED are www.bioflowdirect.co.uk, and www.bioflow-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bioflow Direct Limited is a Private Limited Company. The company registration number is 04443360. Bioflow Direct Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Bioflow Direct Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . CORSIE, Richard is a Secretary of the company. CORSIE, Richard is a Director of the company. MATHEWSON, David Carr is a Director of the company. STORY, John Edward is a Director of the company. Secretary BUSBY, John Martin has been resigned. Secretary CANE, Cynthia has been resigned. Secretary MARK HOLT & CO LTD has been resigned. Secretary MARKLAND, Myra Mary has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary VITI LIMITED has been resigned. Director BARRY, James has been resigned. Director BINFIELD, Paul Raymond has been resigned. Director BRODERICK, Nigel has been resigned. Director BUSBY, John Martin has been resigned. Director GALE, Stuart Lockland has been resigned. Director MARKLAND, Myra Mary has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director RAWSON, Kim Patrick has been resigned. Director REYNOLDS, Richard John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Appointed Date: 30 October 2002
Appointed Date: 21 May 2002
Appointed Date: 20 August 2007
Appointed Date: 21 May 2002
72 years old
Appointed Date: 21 May 2002
Persons With Significant Control
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOFLOW DIRECT LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-04-25
BIOFLOW DIRECT LIMITED Charges
Delivered: 7 September 2002
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a plot 7 tamar view industrial estate saltash…
Delivered: 7 September 2002
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 21A saltash industrial estate brunel road…
Delivered: 7 September 2002
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a units 21D and 21E saltash industrial estate…
Delivered: 7 September 2002
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a unit 21F saltash industrial estate brunel road…
Delivered: 1 July 2002
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…