BIOCHEMICA WATER LIMITED
BILLINGHAM BIOCHEMICA UK LTD

Hellopages » County Durham » Stockton-on-Tees » TS23 4JD
Company number 06300500
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address UNIT 4 DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM, TS23 4JD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr John Fraser as a director on 24 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of BIOCHEMICA WATER LIMITED are www.biochemicawater.co.uk, and www.biochemica-water.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighteen years and eight months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.1 miles; to Yarm Rail Station is 8.8 miles; to Great Ayton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biochemica Water Limited is a Private Limited Company. The company registration number is 06300500. Biochemica Water Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Biochemica Water Limited is Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham Ts23 4jd. The company`s financial liabilities are £179.48k. It is £137.63k against last year. The cash in hand is £5.36k. It is £-55.03k against last year. And the total assets are £2203.04k, which is £370.83k against last year. RUDDY, David Simon is a Secretary of the company. FRASER, John is a Director of the company. ROBINSON, Timothy, Dr is a Director of the company. RUDDY, David Simon is a Director of the company. The company operates in "Wholesale of chemical products".


biochemica water Key Finiance

LIABILITIES £179.48k
+328%
CASH £5.36k
-92%
TOTAL ASSETS £2203.04k
+20%
All Financial Figures

Current Directors

Secretary
RUDDY, David Simon
Appointed Date: 03 July 2007

Director
FRASER, John
Appointed Date: 24 January 2017
54 years old

Director
ROBINSON, Timothy, Dr
Appointed Date: 03 July 2007
49 years old

Director
RUDDY, David Simon
Appointed Date: 03 July 2007
46 years old

Persons With Significant Control

Dr Timothy Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Simon Ruddy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCHEMICA WATER LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Appointment of Mr John Fraser as a director on 24 January 2017
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04

13 Sep 2016
Director's details changed for David Simon Ruddy on 31 August 2016
24 Aug 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 25 more events
19 Feb 2009
Registered office changed on 19/02/2009 from 48 rooks street, cottenham cambridge cambridgeshire CB24 8RB
23 Jan 2009
Total exemption small company accounts made up to 31 July 2008
01 Oct 2008
Particulars of a mortgage or charge / charge no: 1
06 Aug 2008
Return made up to 03/07/08; full list of members
03 Jul 2007
Incorporation

BIOCHEMICA WATER LIMITED Charges

22 July 2015
Charge code 0630 0500 0003
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 July 2015
Charge code 0630 0500 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 13 August 2015
Persons entitled: Bibby Financial Services Limited as Scurity Trustee
Description: Fixed and floating charge over the undertaking and all…