BIO NUTRITION HEALTH PRODUCTS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 02267960
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 27 Cradle Hill Ind Est Seaford East Sussex BN25 3JE to G1 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 23 November 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BIO NUTRITION HEALTH PRODUCTS LIMITED are www.bionutritionhealthproducts.co.uk, and www.bio-nutrition-health-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Nutrition Health Products Limited is a Private Limited Company. The company registration number is 02267960. Bio Nutrition Health Products Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Bio Nutrition Health Products Limited is G1 Chaucer Business Park Dittons Road Polegate England Bn26 6qh. The company`s financial liabilities are £43.39k. It is £9.32k against last year. The cash in hand is £0.76k. It is £-2.37k against last year. And the total assets are £48.84k, which is £12.23k against last year. BANDY, Brian Edward is a Secretary of the company. BANDY, Brian Edward is a Director of the company. BANDY, Janet Frances is a Director of the company. Secretary QUINLAN, Rita Barbara has been resigned. Director QUINLAN, Rita Barbara has been resigned. Director TROUGHTON, Joan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


bio nutrition health products Key Finiance

LIABILITIES £43.39k
+27%
CASH £0.76k
-76%
TOTAL ASSETS £48.84k
+33%
All Financial Figures

Current Directors

Secretary
BANDY, Brian Edward
Appointed Date: 28 December 1994
Director
BANDY, Brian Edward
Appointed Date: 13 April 1993
82 years old
Director
BANDY, Janet Frances
Appointed Date: 08 December 2000
82 years old

Resigned Directors

Secretary
QUINLAN, Rita Barbara
Resigned: 28 December 1994
Director
QUINLAN, Rita Barbara
Resigned: 08 December 1999
77 years old
Director
TROUGHTON, Joan
Resigned: 13 April 1993
91 years old

Persons With Significant Control

Mr Brian Edward Bandy
Notified on: 28 December 2016
82 years old
Nature of control: Right to appoint and remove directors

BIO NUTRITION HEALTH PRODUCTS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
23 Nov 2016
Registered office address changed from 27 Cradle Hill Ind Est Seaford East Sussex BN25 3JE to G1 Chaucer Business Park, Dittons Road Polegate BN26 6QH on 23 November 2016
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,100
06 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
09 May 1990
Registered office changed on 09/05/90 from: 3 lonsdale gardens tunbridge wells kent TN1 1NU
02 Apr 1990
New director appointed
10 Aug 1989
Director resigned;new director appointed
26 Apr 1989
Company name changed bio science health products limi ted\certificate issued on 27/04/89
15 Jun 1988
Incorporation

BIO NUTRITION HEALTH PRODUCTS LIMITED Charges

12 May 1993
Fixed and floating charge
Delivered: 15 May 1993
Status: Satisfied on 5 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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