BIOCATALYSTS (1995) LIMITED
NR CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QQ

Company number 01766880
Status Active
Incorporation Date 3 November 1983
Company Type Private Limited Company
Address CEFN COED, PARC NANTGARW, NR CARDIFF, CF15 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 820,364 . The most likely internet sites of BIOCATALYSTS (1995) LIMITED are www.biocatalysts1995.co.uk, and www.biocatalysts-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocatalysts 1995 Limited is a Private Limited Company. The company registration number is 01766880. Biocatalysts 1995 Limited has been working since 03 November 1983. The present status of the company is Active. The registered address of Biocatalysts 1995 Limited is Cefn Coed Parc Nantgarw Nr Cardiff Cf15 7qq. . HOWELL, Owain Morgan Rhys is a Secretary of the company. HOWELL, Owain Morgan Rhys is a Director of the company. WEST, Stuart Ian is a Director of the company. Secretary WEST, Stuart Ian has been resigned. Director DANIELS, Michael has been resigned. Director DOWD, David Allen has been resigned. Director DOWD, David Allen has been resigned. Director DOWSETT, Leonard Robert has been resigned. Director GODFREY, Anthony has been resigned. Director SALISBURY, William George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOWELL, Owain Morgan Rhys
Appointed Date: 03 June 1995
Director
HOWELL, Owain Morgan Rhys
Appointed Date: 03 June 1995
94 years old
Director
WEST, Stuart Ian

72 years old

Resigned Directors

Secretary
WEST, Stuart Ian
Resigned: 05 July 1995
Director
DANIELS, Michael
Resigned: 27 April 1994
88 years old
Director
DOWD, David Allen
Resigned: 30 May 1995
Appointed Date: 28 November 1994
87 years old
Director
DOWD, David Allen
Resigned: 30 June 1994
87 years old
Director
DOWSETT, Leonard Robert
Resigned: 30 May 1995
102 years old
Director
GODFREY, Anthony
Resigned: 05 July 1995
86 years old
Director
SALISBURY, William George
Resigned: 11 June 2007
Appointed Date: 03 June 1995
101 years old

Persons With Significant Control

Mr Stuart Ian West
Notified on: 20 August 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

BIOCATALYSTS (1995) LIMITED Events

04 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 820,364
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 820,364
...
... and 129 more events
19 Mar 1987
Director resigned
07 Nov 1986
New director appointed
22 Aug 1986
Full accounts made up to 30 September 1985
22 Aug 1986
Return made up to 27/06/86; full list of members
03 Nov 1983
Incorporation

BIOCATALYSTS (1995) LIMITED Charges

1 September 2003
Guarantee & debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1995
Legal charge (floating)
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Shield Diagnostics Limited
Description: All of the stock,being a stock of biomass which after…
11 February 1991
Guarantee & debenture
Delivered: 27 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1988
Letter of charge
Delivered: 12 November 1988
Status: Satisfied on 25 June 1991
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
22 October 1987
Guarantee & debenture
Delivered: 6 November 1987
Status: Satisfied on 16 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1987
Debenture
Delivered: 29 October 1987
Status: Satisfied on 12 September 1990
Persons entitled: Anthony Richard Good.
Description: Fixed and floating charges over the undertaking and all…
22 October 1987
Debenture
Delivered: 29 October 1987
Status: Satisfied on 12 September 1990
Persons entitled: Welsh Development Agency
Description: Fixed charge land and premises k/a C81&2 treforest…
22 October 1987
Debenture
Delivered: 29 October 1987
Status: Satisfied on 12 September 1990
Persons entitled: Welsh Development Capital (Management)Limited
Description: Fixed charge land and premises k/a C81 & C82 treforest…

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