BIOLINE PRODUCTION LIMITED
LITTLE CLACTON SYNGENTA BIOLINE PRODUCTION LIMITED NOVARTIS BCM (UK) LIMITED

Hellopages » Essex » Tendring » CO16 9QG

Company number 02050016
Status Active
Incorporation Date 26 August 1986
Company Type Private Limited Company
Address TELSTAR NURSERY, HOLLAND ROAD, LITTLE CLACTON, ESSEX, CO16 9QG
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Register inspection address has been changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH England to Fifth Floor Berners House 47-48 Berners Street London W1T 3NF. The most likely internet sites of BIOLINE PRODUCTION LIMITED are www.biolineproduction.co.uk, and www.bioline-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Production Limited is a Private Limited Company. The company registration number is 02050016. Bioline Production Limited has been working since 26 August 1986. The present status of the company is Active. The registered address of Bioline Production 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 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 COLLINS, Penelope Anne has been resigned. Director COX, Stephen Austin has been resigned. Director DEMPSEY, Neil has been resigned. Director ELCE, Kirsten Elizabeth has been resigned. Director FIDGETT, Melvin John has been resigned. Director GRIFFITHS, Donald Alistair, Dr has been resigned. Director HOLDSWORTH, Richard has been resigned. Director HUSSEY, Norman Waltham, Dr 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 PRITCHETT, Robert Sawdon has been resigned. Director RICHARDS, Christopher Gareth Joseph has been resigned. Director SOZZI, Dino has been resigned. Director STINSON, Clive Stewart Alexandra, Dr has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director WALL, Clive, Dr has been resigned. Director WEST, Stephen James Edward has been resigned. The company operates in "Raising of other animals".


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
BARKHOUSE, Nicholas James
Resigned: 15 March 2016
Appointed Date: 19 September 2013
62 years old
Director
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 20 December 2000
59 years old
Director
BROWN, Duncan Leonard Thomas
Resigned: 09 July 2010
Appointed Date: 11 May 2006
60 years old
Director
BUNTING, Benjamin John
Resigned: 03 December 1996
72 years old
Director
COLLINS, Penelope Anne
Resigned: 26 May 2005
Appointed Date: 26 July 2004
65 years old
Director
COX, Stephen Austin
Resigned: 13 January 1998
72 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: 18 May 2000
70 years old
Director
GRIFFITHS, Donald Alistair, Dr
Resigned: 20 December 2000
98 years old
Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 20 December 2000
80 years old
Director
HUSSEY, Norman Waltham, Dr
Resigned: 10 July 1991
104 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
PRITCHETT, Robert Sawdon
Resigned: 28 February 1995
Appointed Date: 08 March 1993
78 years old
Director
RICHARDS, Christopher Gareth Joseph
Resigned: 30 September 2003
Appointed Date: 12 July 2002
72 years old
Director
SOZZI, Dino
Resigned: 09 July 2010
Appointed Date: 26 July 2004
74 years old
Director
STINSON, Clive Stewart Alexandra, Dr
Resigned: 20 December 2000
70 years old
Director
STROPPEL, Stefan Hans
Resigned: 20 December 2000
Appointed Date: 31 July 2000
67 years old
Director
WALL, Clive, Dr
Resigned: 31 December 1991
81 years old
Director
WEST, Stephen James Edward
Resigned: 19 September 2013
Appointed Date: 09 July 2010
63 years old

Persons With Significant Control

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

BIOLINE PRODUCTION LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jun 2016
Register inspection address has been changed from European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH England to Fifth Floor Berners House 47-48 Berners Street London W1T 3NF
13 Jun 2016
Register(s) moved to registered inspection location European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH
20 May 2016
Auditor's resignation
...
... and 158 more events
12 Jan 1987
Alter mem and arts
08 Jan 1987
Company name changed miami sound LIMITED\certificate issued on 08/01/87
08 Jan 1987
Company name changed miami sound LIMITED\certificate issued on 08/01/87
26 Aug 1986
Certificate of Incorporation
26 Aug 1986
Certificate of Incorporation

BIOLINE PRODUCTION LIMITED Charges

10 March 1989
Guarantee & 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…

Similar Companies

BIOLINE AGROSCIENCES LIMITED BIOLINE LIMITED BIOLINE REAGENTS LIMITED BIOLINK CAPITAL LP BIO-LINK CONSULTING LIMITED BIOLINK LIMITED BIOLIO GROUP LP