Company number 01262669
Status Active
Incorporation Date 11 June 1976
Company Type Private Limited Company
Address UNIT 1 BROADFIELD BUSINESS PARK, PILSWORTH ROAD, HEYWOOD, LANCASHIRE, OL10 2TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 6,000
. The most likely internet sites of BISCOR LIMITED are www.biscor.co.uk, and www.biscor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Ashton-under-Lyne Rail Station is 8.5 miles; to Belle Vue Rail Station is 8.7 miles; to Guide Bridge Rail Station is 9 miles; to Chassen Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biscor Limited is a Private Limited Company.
The company registration number is 01262669. Biscor Limited has been working since 11 June 1976.
The present status of the company is Active. The registered address of Biscor Limited is Unit 1 Broadfield Business Park Pilsworth Road Heywood Lancashire Ol10 2ta. . GREEN, James Ellis is a Director of the company. MCFARLANE, James Douglas is a Director of the company. Secretary HASTINGS, David has been resigned. Secretary NAUCK, Guenter Werner has been resigned. Director BOWLER, Frank Garry has been resigned. Director BOWLER, Frank Garry has been resigned. Director EMMELIUS, Michael Karl, Dr has been resigned. Director HAASLER, Jorg has been resigned. Director HASTINGS, David has been resigned. Director HASTINGS, Lesley Ann has been resigned. Director HEATH, Carole Estelle has been resigned. Director HEATH, Franklin Philip has been resigned. Director MUEHLBEYER, Reinhold has been resigned. Director NAUCK, Guenter Werner has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
HAASLER, Jorg
Resigned: 01 January 2010
Appointed Date: 01 June 2005
63 years old
BISCOR LIMITED Events
18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr James Ellis Green on 18 January 2016
23 Oct 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business 21/09/2015
...
... and 98 more events
21 Oct 1980
Annual return made up to 30/09/80
22 Nov 1979
Annual return made up to 30/10/79
30 Dec 1978
Annual return made up to 29/12/78
14 Nov 1978
Allotment of shares
11 Jun 1976
Incorporation
23 September 2015
Charge code 0126 2669 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Acting as Robobank) as Security Agent
Description: Contains fixed charge…
4 June 1990
Mortgage debenture
Delivered: 7 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over 4 cater street…
17 June 1986
Debenture
Delivered: 18 June 1986
Status: Satisfied
on 10 November 1992
Persons entitled: West Yorkshire Enterprise Board Limited
Description: Fixed and floating charges over the undertaking and all…
22 February 1983
Corporate mortgage
Delivered: 2 March 1983
Status: Satisfied
on 10 November 1992
Persons entitled: Barclays Bank PLC
Description: 1) the goods (for full details see doc M25) 2) the benefit…
5 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied
on 10 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H - 4 certes street, bradford, west yorks. T.n-wyk 267623.
12 January 1983
Debenture
Delivered: 18 January 1983
Status: Satisfied
on 10 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…