CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED
BILLINGHAM TWP 94 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4AZ

Company number 03888024
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 17-19 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, CLEVELAND, TS23 4AZ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates; Director's details changed for Emily Jane Humphrys on 19 February 2016. The most likely internet sites of CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED are www.cambridgeresearchbiochemicals.co.uk, and www.cambridge-research-biochemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Thornaby Rail Station is 3.2 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.3 miles; to Yarm Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Research Biochemicals Limited is a Private Limited Company. The company registration number is 03888024. Cambridge Research Biochemicals Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Cambridge Research Biochemicals Limited is 17 19 Belasis Court Belasis Hall Technology Park Billingham Cleveland Ts23 4az. . WHITE, Alison Jayne is a Secretary of the company. HUMPHRYS, Emily Jane is a Director of the company. WHITE, Alison Jayne is a Director of the company. Secretary CHRISTIAN, Paul Jonathan has been resigned. Director CHRISTIAN, Paul Jonathan has been resigned. Director MOSS, Alison Margaret has been resigned. Director WOODHOUSE, David Peter, Dr has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WHITE, Alison Jayne
Appointed Date: 14 January 2000

Director
HUMPHRYS, Emily Jane
Appointed Date: 14 January 2000
57 years old

Director
WHITE, Alison Jayne
Appointed Date: 14 January 2000
62 years old

Resigned Directors

Secretary
CHRISTIAN, Paul Jonathan
Resigned: 14 January 2000
Appointed Date: 03 December 1999

Director
CHRISTIAN, Paul Jonathan
Resigned: 14 January 2000
Appointed Date: 03 December 1999
62 years old

Director
MOSS, Alison Margaret
Resigned: 14 January 2000
Appointed Date: 03 December 1999
63 years old

Director
WOODHOUSE, David Peter, Dr
Resigned: 31 May 2006
Appointed Date: 14 January 2000
68 years old

Persons With Significant Control

Mrs Alison Jayne White
Notified on: 23 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jayne White
Notified on: 4 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Nov 2016
Director's details changed for Emily Jane Humphrys on 19 February 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 48 more events
21 Jan 2000
Director resigned
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
New director appointed
03 Dec 1999
Incorporation

CAMBRIDGE RESEARCH BIOCHEMICALS LIMITED Charges

19 September 2013
Charge code 0388 8024 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being 17-19 belasis court belasis hall…
8 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…