BIO-KINETIC EUROPE LIMITED


Company number NI031415
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 14 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge NI0314150007, created on 21 April 2017; Confirmation statement made on 10 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BIO-KINETIC EUROPE LIMITED are www.biokineticeurope.co.uk, and www.bio-kinetic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bio Kinetic Europe Limited is a Private Limited Company. The company registration number is NI031415. Bio Kinetic Europe Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Bio Kinetic Europe Limited is 14 Great Victoria Street Belfast Bt2 7ba. . MACLEAN, Crawford is a Secretary of the company. BELL, David James Alexander, Dr is a Director of the company. MACLEAN, Crawford is a Director of the company. Secretary BURKE, Moira Teresa has been resigned. Director BURKE, Moira Teresa has been resigned. Director RIDDELL, James Gray, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MACLEAN, Crawford
Appointed Date: 28 September 2010
Director
BELL, David James Alexander, Dr
Appointed Date: 10 October 1996
65 years old
Director
MACLEAN, Crawford
Appointed Date: 10 October 1996
67 years old

Resigned Directors

Secretary
BURKE, Moira Teresa
Resigned: 28 September 2010
Appointed Date: 10 October 1996
Director
BURKE, Moira Teresa
Resigned: 07 February 2011
Appointed Date: 10 October 1996
67 years old
Director
RIDDELL, James Gray, Dr
Resigned: 04 April 2002
Appointed Date: 10 October 1996
83 years old

Persons With Significant Control

Mr Crawford Maclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-KINETIC EUROPE LIMITED Events

24 Apr 2017
Registration of charge NI0314150007, created on 21 April 2017
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 37,500
28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
10 Oct 1996
Incorporation
10 Oct 1996
Memorandum
10 Oct 1996
Articles
10 Oct 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BIO-KINETIC EUROPE LIMITED Charges

21 April 2017
Charge code NI03 1415 0007
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Contains fixed charge…
19 November 2014
Charge code NI03 1415 0006
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
7 October 2010
Mortgage debenture
Delivered: 12 October 2010
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…
12 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 24 November 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
30 April 1997
Mortgage or charge
Delivered: 6 May 1997
Status: Satisfied on 5 July 2011
Persons entitled: Emerging Business
Description: Assignment of plant and machinery plant and machinery. See…
6 April 1997
Mortgage or charge
Delivered: 9 April 1997
Status: Satisfied on 3 June 2011
Persons entitled: Bank of Ireland
Description: All monies. Fixed and floating charge 1. by way of fixed…
1 April 1997
Mortgage or charge
Delivered: 22 April 1997
Status: Satisfied on 1 July 2010
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the companys undertaking property…

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