BIOQUELL PLC
ANDOVER KYNOCH GROUP PLC

Hellopages » Hampshire » Test Valley » SP10 3TS
Company number 00206372
Status Active
Incorporation Date 2 June 1925
Company Type Public Limited Company
Address 52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 2 May 2017 GBP 2,311,981.2 ; Statement of capital following an allotment of shares on 20 April 2017 GBP 2,299,321 . The most likely internet sites of BIOQUELL PLC are www.bioquell.co.uk, and www.bioquell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eight months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioquell Plc is a Public Limited Company. The company registration number is 00206372. Bioquell Plc has been working since 02 June 1925. The present status of the company is Active. The registered address of Bioquell Plc is 52 Royce Close West Portway Andover Hampshire Sp10 3ts. . POPE, Georgina Nicole is a Secretary of the company. BOURNE, Anthony Rhys is a Director of the company. CARRUTHERS, Ian James, Sir is a Director of the company. CONSTANTINE, Simon John is a Director of the company. JOHNSON, Ian Roy is a Director of the company. LECOQUE, Jay Charles is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. ROLLER, Michael Roy David is a Director of the company. Secretary ADAMS, Nicholas Mark Turner has been resigned. Secretary BENNEYWORTH, John Ernest has been resigned. Secretary BODEKER, Brian Mark has been resigned. Secretary DIPROSE, Chris Michael has been resigned. Secretary SARGENT, Larry Terence has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director BODEKER, Brian Mark has been resigned. Director D'SILVA, Kevin Alphonso has been resigned. Director DIPROSE, Chris Michael has been resigned. Director KEEN, Nigel John has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director SALKELD, John Graham has been resigned. Director SARGENT, Larry Terence has been resigned. Director THOMSON, Frederick Douglas David, Sir has been resigned. Director TOWNER, Richard Edward has been resigned. Director WOODS, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POPE, Georgina Nicole
Appointed Date: 20 December 2006
Director
BOURNE, Anthony Rhys
Appointed Date: 24 March 2009
72 years old
Director
CARRUTHERS, Ian James, Sir
Appointed Date: 27 August 2010
75 years old
Director
CONSTANTINE, Simon John
Appointed Date: 04 November 1999
66 years old
Director
JOHNSON, Ian Roy
Appointed Date: 10 June 2016
72 years old
Director
LECOQUE, Jay Charles
Appointed Date: 23 August 2016
63 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 18 December 2012
73 years old
Director
ROLLER, Michael Roy David
Appointed Date: 19 March 2014
60 years old

Resigned Directors

Secretary
ADAMS, Nicholas Mark Turner
Resigned: 09 March 1998
Appointed Date: 17 October 1997
Secretary
BENNEYWORTH, John Ernest
Resigned: 15 June 1995
Secretary
BODEKER, Brian Mark
Resigned: 20 December 2006
Appointed Date: 10 July 2000
Secretary
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
Secretary
SARGENT, Larry Terence
Resigned: 17 October 1997
Appointed Date: 15 June 1995
Director
ADAMS, Nicholas Mark Turner
Resigned: 23 August 2016
Appointed Date: 06 May 1997
59 years old
Director
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 15 April 2000
65 years old
Director
D'SILVA, Kevin Alphonso
Resigned: 12 January 1995
75 years old
Director
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
67 years old
Director
KEEN, Nigel John
Resigned: 10 June 2016
Appointed Date: 10 March 2008
79 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 07 February 1995
79 years old
Director
SALKELD, John Graham
Resigned: 28 May 2009
86 years old
Director
SARGENT, Larry Terence
Resigned: 17 October 1997
76 years old
Director
THOMSON, Frederick Douglas David, Sir
Resigned: 04 November 1999
85 years old
Director
TOWNER, Richard Edward
Resigned: 27 May 2008
Appointed Date: 28 July 1992
89 years old
Director
WOODS, Clive
Resigned: 01 May 1998
Appointed Date: 12 January 1995
88 years old

BIOQUELL PLC Events

11 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 2,311,981.2
21 Apr 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 2,299,321
28 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2,294,478
25 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 2,294,143.4
...
... and 240 more events
22 Feb 2000
Ad 01/02/00--------- £ si [email protected]=752 £ ic 2418341/2419093
21 Feb 2000
Ad 24/01/00--------- £ si [email protected]=2601 £ ic 2415740/2418341
21 Feb 2000
Ad 17/01/00--------- £ si [email protected]=4205 £ ic 2411535/2415740
14 Feb 2000
Director resigned
14 Feb 2000
New director appointed

BIOQUELL PLC Charges

31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 52 royce close west portway industrial estate andover…
25 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2002
Guarantee & debenture
Delivered: 26 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Deed of charge over credit balances
Delivered: 24 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: By way of assignment all sums of money (which shall include…
23 May 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1992
Debenture
Delivered: 21 February 1992
Status: Satisfied on 15 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 June 1984
Debenture
Delivered: 14 June 1984
Status: Satisfied on 1 April 1987
Persons entitled: The Secretary of State for Trade & Industry Acting by the Export Credits Guarantee Department.
Description: All the undertaking, assets of the company both present &…
1 March 1984
Standard security
Delivered: 28 March 1984
Status: Satisfied on 30 September 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 areas of ground in the parish of keith & county of banff…
20 February 1984
First fixed and floating charge
Delivered: 5 March 1984
Status: Satisfied on 30 September 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: First fixed & floating charge over undertaking and all…

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