Company number 06371250
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address 3A/B HARRISON COURT, HILTON BUSINESS PARK, HILTON, DERBY, DERBYSHIRE, DE65 5UR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of M.P. BIO SCIENCE LIMITED are www.mpbioscience.co.uk, and www.m-p-bio-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Peartree Rail Station is 6.6 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Bio Science Limited is a Private Limited Company.
The company registration number is 06371250. M P Bio Science Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of M P Bio Science Limited is 3a B Harrison Court Hilton Business Park Hilton Derby Derbyshire De65 5ur. . MCMANUS, Remila is a Secretary of the company. MCMANUS, Remila is a Director of the company. MCMANUS, Ross is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LIMITED has been resigned. Director CLOWES, Nicholas James has been resigned. Director SOUTHAM, Andrew Peter has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
BTC (DIRECTORS) LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Persons With Significant Control
Koko Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ross Mcmanus
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Remila Mcmanus
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
M.P. BIO SCIENCE LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
28 Jan 2016
Termination of appointment of Nicholas James Clowes as a director on 27 January 2016
...
... and 43 more events
26 Oct 2007
New secretary appointed
26 Oct 2007
New director appointed
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation
14 June 2013
Charge code 0637 1250 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied
on 1 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Units 3A & 33 plot 2 hilton business park derbyshire…
14 February 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied
on 1 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…