BIOGEN (RESTAURANT) LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1BZ

Company number 01150986
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address 8 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1BZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr Daisuke Ikeda on 15 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIOGEN (RESTAURANT) LIMITED are www.biogenrestaurant.co.uk, and www.biogen-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Biogen Restaurant Limited is a Private Limited Company. The company registration number is 01150986. Biogen Restaurant Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Biogen Restaurant Limited is 8 Holywell Hill St Albans Herts Al1 1bz. . IKEDA, Daisuke is a Secretary of the company. HATAKEYAMA, Susumu is a Director of the company. IKEDA, Daisuke is a Director of the company. IKEDA, Kenichi is a Director of the company. IKEDA, Kimiko is a Director of the company. Secretary IKEDA, Kimiko has been resigned. Director IKEDA, Shigeru has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
IKEDA, Daisuke
Appointed Date: 14 September 2000
Director
HATAKEYAMA, Susumu
Appointed Date: 01 November 2004
68 years old
Director
IKEDA, Daisuke
Appointed Date: 12 December 2012
47 years old
Director
IKEDA, Kenichi
Appointed Date: 12 December 2012
50 years old
Director
IKEDA, Kimiko

77 years old

Resigned Directors

Secretary
IKEDA, Kimiko
Resigned: 14 September 2000
Director
IKEDA, Shigeru
Resigned: 12 August 2000
76 years old

Persons With Significant Control

Okame Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGEN (RESTAURANT) LIMITED Events

22 Dec 2016
Director's details changed for Mr Daisuke Ikeda on 15 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
19 Dec 1988
Accounts for a small company made up to 31 March 1985
21 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1988
Return made up to 31/12/87; full list of members
10 Jul 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Return made up to 05/11/85; full list of members

BIOGEN (RESTAURANT) LIMITED Charges

15 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 15 February 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property known as ground floor and basement of 30 brook…
15 October 1982
Legal charge
Delivered: 3 November 1982
Status: Satisfied on 15 February 1991
Persons entitled: Lloyds Bank PLC
Description: L/H property known as part of the basemet and gound floor…

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