BIOLINE AGROSCIENCES LIMITED
LITTLE CLACTON SYNGENTA BIOLINE LIMITED NOVARTIS BCM LIMITED

Hellopages » Essex » Tendring » CO16 9QG

Company number 02305412
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address TELSTAR NURSERY, HOLLAND ROAD, LITTLE CLACTON, ESSEX, CO16 9QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 207,474 ; Register inspection address has been changed from 30 Priestley Road Surrey Research Park Guildford Surrey GU2 7YH United Kingdom to Fifth Floor Berners House 47-48 Berners Street London W1T 3NF. The most likely internet sites of BIOLINE AGROSCIENCES LIMITED are www.biolineagrosciences.co.uk, and www.bioline-agrosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Clacton-on-Sea Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.1 miles; to Great Bentley Rail Station is 5.1 miles; to Harwich International Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioline Agrosciences Limited is a Private Limited Company. The company registration number is 02305412. Bioline Agrosciences Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Bioline Agrosciences Limited is Telstar Nursery Holland Road Little Clacton Essex Co16 9qg. . ERISKA SECRETARIES LIMITED is a Secretary of the company. FOURNIER, Maha, Mme is a Director of the company. HAMELIN, Philippe is a Director of the company. MARTEL, Laurent is a Director of the company. Secretary BAYLISS, Matthew David has been resigned. Secretary LANE, Anthony Edward Stuart has been resigned. Director ARSLAN-BIR, Martine has been resigned. Director ATKIN, John Christopher has been resigned. Director BARKHOUSE, Nicholas James has been resigned. Director BOARDMAN, Lynton David has been resigned. Director BROWN, Duncan Leonard Thomas has been resigned. Director BUNTING, Benjamin John has been resigned. Director BUNTING, Peter Eric has been resigned. Director BUNTING, Stephen Eric has been resigned. Director BURTSAL, Kenneth Frederick has been resigned. Director COLLINS, Penelope Anne has been resigned. Director DE ROUGEMONT, Michel Bernard, Doctor has been resigned. Director DEMPSEY, Neil has been resigned. Director ELCE, Kirsten Elizabeth has been resigned. Director FIDGETT, Melvin John has been resigned. Director FINCH, James has been resigned. Director FRIEDRICH, Peter has been resigned. Director FULLAGAR, Edgar has been resigned. Director HOLDSWORTH, Richard has been resigned. Director HUGUET, Patrick has been resigned. Director JAMES, David Thomas Edward has been resigned. Director JENSEN, Ib Bernhard has been resigned. Director JOHNSON, Andrew David has been resigned. Director LACZKO, Laszlo Levente has been resigned. Director LANE, Anthony Edward Stuart has been resigned. Director RICHARDS, Christopher Gareth Joseph has been resigned. Director ROBERTS, Michael William has been resigned. Director SCHATZLE, Peter, Lic Oec has been resigned. Director SOZZI, Dino has been resigned. Director SPOUSE, William Reynolds has been resigned. Director STEIBLIN, Richard has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director TAYLOR, Donald Raymond has been resigned. Director WEST, Stephen James Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ERISKA SECRETARIES LIMITED
Appointed Date: 15 March 2016

Director
FOURNIER, Maha, Mme
Appointed Date: 15 March 2016
56 years old

Director
HAMELIN, Philippe
Appointed Date: 15 March 2016
66 years old

Director
MARTEL, Laurent
Appointed Date: 15 March 2016
59 years old

Resigned Directors

Secretary
BAYLISS, Matthew David
Resigned: 15 March 2016
Appointed Date: 09 January 2015

Secretary
LANE, Anthony Edward Stuart
Resigned: 09 January 2015

Director
ARSLAN-BIR, Martine
Resigned: 15 November 2000
Appointed Date: 18 December 1992
70 years old

Director
ATKIN, John Christopher
Resigned: 31 December 1998
Appointed Date: 02 May 1997
72 years old

Director
BARKHOUSE, Nicholas James
Resigned: 15 March 2016
Appointed Date: 19 September 2013
62 years old

Director
BOARDMAN, Lynton David
Resigned: 13 June 2002
Appointed Date: 15 November 2000
58 years old

Director
BROWN, Duncan Leonard Thomas
Resigned: 09 July 2010
Appointed Date: 11 May 2006
60 years old

Director
BUNTING, Benjamin John
Resigned: 30 November 1994
72 years old

Director
BUNTING, Peter Eric
Resigned: 31 December 1993
101 years old

Director
BUNTING, Stephen Eric
Resigned: 31 October 1995
75 years old

Director
BURTSAL, Kenneth Frederick
Resigned: 24 November 1994
98 years old

Director
COLLINS, Penelope Anne
Resigned: 26 May 2005
Appointed Date: 26 July 2004
65 years old

Director
DE ROUGEMONT, Michel Bernard, Doctor
Resigned: 15 November 2000
Appointed Date: 01 January 1999
78 years old

Director
DEMPSEY, Neil
Resigned: 11 May 2006
Appointed Date: 02 July 2002
70 years old

Director
ELCE, Kirsten Elizabeth
Resigned: 19 September 2013
Appointed Date: 30 August 2006
55 years old

Director
FIDGETT, Melvin John
Resigned: 19 May 2014
Appointed Date: 01 January 1995
70 years old

Director
FINCH, James
Resigned: 27 October 1995
Appointed Date: 24 September 1992
78 years old

Director
FRIEDRICH, Peter
Resigned: 10 June 1994
Appointed Date: 18 December 1992
93 years old

Director
FULLAGAR, Edgar
Resigned: 15 November 2000
Appointed Date: 02 May 1997
86 years old

Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 01 January 1999
80 years old

Director
HUGUET, Patrick
Resigned: 31 December 1998
Appointed Date: 01 March 1998
79 years old

Director
JAMES, David Thomas Edward
Resigned: 30 August 2006
Appointed Date: 25 May 2005
56 years old

Director
JENSEN, Ib Bernhard
Resigned: 19 September 2013
Appointed Date: 09 July 2010
62 years old

Director
JOHNSON, Andrew David
Resigned: 15 March 2016
Appointed Date: 26 July 2004
61 years old

Director
LACZKO, Laszlo Levente
Resigned: 15 March 2016
Appointed Date: 14 October 2014
49 years old

Director
LANE, Anthony Edward Stuart
Resigned: 31 December 1998
74 years old

Director
RICHARDS, Christopher Gareth Joseph
Resigned: 30 September 2003
Appointed Date: 15 November 2000
72 years old

Director
ROBERTS, Michael William
Resigned: 30 November 1994
Appointed Date: 24 September 1992
77 years old

Director
SCHATZLE, Peter, Lic Oec
Resigned: 11 January 1996
Appointed Date: 10 June 1994
88 years old

Director
SOZZI, Dino
Resigned: 09 July 2010
Appointed Date: 26 July 2004
74 years old

Director
SPOUSE, William Reynolds
Resigned: 30 November 1994
86 years old

Director
STEIBLIN, Richard
Resigned: 31 December 1998
Appointed Date: 18 December 1992
74 years old

Director
STROPPEL, Stefan Hans
Resigned: 15 November 2000
Appointed Date: 13 June 2000
67 years old

Director
STROPPEL, Stefan Hans
Resigned: 22 December 1998
Appointed Date: 16 December 1998
67 years old

Director
TAYLOR, Donald Raymond
Resigned: 28 February 1998
Appointed Date: 31 October 1995
79 years old

Director
WEST, Stephen James Edward
Resigned: 19 September 2013
Appointed Date: 09 July 2010
63 years old

BIOLINE AGROSCIENCES LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 207,474

14 Jun 2016
Register inspection address has been changed from 30 Priestley Road Surrey Research Park Guildford Surrey GU2 7YH United Kingdom to Fifth Floor Berners House 47-48 Berners Street London W1T 3NF
13 Jun 2016
Register(s) moved to registered inspection location 30 Priestley Road Surrey Research Park Guildford Surrey GU2 7YH
20 May 2016
Auditor's resignation
...
... and 178 more events
10 Nov 1988
New secretary appointed;new director appointed

09 Nov 1988
Registered office changed on 09/11/88 from: 197-199 city road london EC1V 1JN

09 Nov 1988
Director resigned;new director appointed

14 Oct 1988
Incorporation
14 Oct 1988
Incorporation

BIOLINE AGROSCIENCES LIMITED Charges

10 March 1989
Gurantee & debenture
Delivered: 21 March 1989
Status: Satisfied on 8 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…