LBS (SERVING BIOTECHNOLOGY) LTD.
REIGATE WM. LILLICO AND SON (WONHAM MILL) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE
Company number 00349867
Status Active
Incorporation Date 23 February 1939
Company Type Private Limited Company
Address COLE MARIE PARTNERS LTD, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of LBS (SERVING BIOTECHNOLOGY) LTD. are www.lbsservingbiotechnology.co.uk, and www.lbs-serving-biotechnology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Lbs Serving Biotechnology Ltd is a Private Limited Company. The company registration number is 00349867. Lbs Serving Biotechnology Ltd has been working since 23 February 1939. The present status of the company is Active. The registered address of Lbs Serving Biotechnology Ltd is Cole Marie Partners Ltd Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . SCOTT, Louise Amanda is a Secretary of the company. KIRKUM, Elaine June is a Director of the company. SCOTT, James Charles is a Director of the company. Secretary CHAPMAN, David Walter Brown has been resigned. Director CHAPMAN, David Walter Brown has been resigned. Director DENHAM, Michael Norman has been resigned. Director HORNE, John Nevell has been resigned. Director KNAPP, Richard Sebastian has been resigned. Director RUDDOCK, Philip Arthur has been resigned. Director WALKER, Patrick Colin has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
SCOTT, Louise Amanda
Appointed Date: 04 April 2013

Director
KIRKUM, Elaine June
Appointed Date: 04 July 2013
72 years old

Director
SCOTT, James Charles
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
CHAPMAN, David Walter Brown
Resigned: 29 March 2013

Director
CHAPMAN, David Walter Brown
Resigned: 29 March 2013
74 years old

Director
DENHAM, Michael Norman
Resigned: 12 October 2007
86 years old

Director
HORNE, John Nevell
Resigned: 16 January 1993
98 years old

Director
KNAPP, Richard Sebastian
Resigned: 29 March 2013
Appointed Date: 01 November 1994
66 years old

Director
RUDDOCK, Philip Arthur
Resigned: 21 December 2012
Appointed Date: 09 August 2007
78 years old

Director
WALKER, Patrick Colin
Resigned: 29 March 2013
77 years old

Persons With Significant Control

Lbs Biotech (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LBS (SERVING BIOTECHNOLOGY) LTD. Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

28 Sep 2015
Total exemption full accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000

...
... and 84 more events
19 Jun 1987
New director appointed

18 Mar 1987
Company name changed J.S.charlton(sevenoaks)LIMITED\certificate issued on 18/03/87
17 Feb 1987
Return made up to 23/01/87; full list of members

30 Jan 1987
Full accounts made up to 31 March 1986

23 Feb 1939
Certificate of incorporation

LBS (SERVING BIOTECHNOLOGY) LTD. Charges

6 August 1952
Deposit of deeds.
Delivered: 20 August 1952
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: "Copthall" market place, high street, westerham, kent.