BIOWRAP LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 5EG

Company number 04798559
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 5 VAUGHAN PARADE, OFFICE 2, TORQUAY, ENGLAND, TQ2 5EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 20,000 ; Termination of appointment of Michael Smith as a director on 11 September 2015. The most likely internet sites of BIOWRAP LIMITED are www.biowrap.co.uk, and www.biowrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Biowrap Limited is a Private Limited Company. The company registration number is 04798559. Biowrap Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Biowrap Limited is 5 Vaughan Parade Office 2 Torquay England Tq2 5eg. . SMITH, Elizabeth Nina is a Secretary of the company. SMITH, Elizabeth Nina is a Director of the company. Director SMITH, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Elizabeth Nina
Appointed Date: 13 June 2003

Director
SMITH, Elizabeth Nina
Appointed Date: 13 June 2003
74 years old

Resigned Directors

Director
SMITH, Michael
Resigned: 11 September 2015
Appointed Date: 13 June 2003
89 years old

BIOWRAP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 20,000

01 Aug 2016
Termination of appointment of Michael Smith as a director on 11 September 2015
30 Mar 2016
Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
07 Jan 2004
Particulars of mortgage/charge
31 Oct 2003
Ad 17/10/03--------- £ si 10000@1=10000 £ ic 80/10080
24 Oct 2003
£ nc 100/10100 17/10/03
24 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Jun 2003
Incorporation

BIOWRAP LIMITED Charges

6 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…