BIOGENIE SITE REMEDIATION LIMITED
READING FLEETNESS 283 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AB

Company number 03932238
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, ENGLAND, RG7 4AB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Joseph Edward Teer as a director on 13 December 2016; Appointment of Mrs Julia Elizabeth Roberts as a director on 17 January 2017. The most likely internet sites of BIOGENIE SITE REMEDIATION LIMITED are www.biogeniesiteremediation.co.uk, and www.biogenie-site-remediation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Biogenie Site Remediation Limited is a Private Limited Company. The company registration number is 03932238. Biogenie Site Remediation Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Biogenie Site Remediation Limited is Unit 8 Commerce Park Brunel Road Theale Reading Berkshire England Rg7 4ab. . ROBERTS, Julia Elizabeth is a Secretary of the company. DENNERY, Xavier Henri is a Director of the company. ROBERTS, Julia Elizabeth is a Director of the company. YOUDEN, Robert is a Director of the company. Secretary ALINE, Belanger has been resigned. Secretary CYR, Benoit has been resigned. Nominee Secretary POPE, Udo Griffiths has been resigned. Secretary SANSREGRET, Jean-Luc has been resigned. Secretary TURCOTTE, Marie Chantal has been resigned. Secretary TURCOTTE, Marie-Chantal has been resigned. Director ANDRE, Heroux has been resigned. Director BELANGER, Aline has been resigned. Director BUSSERI, Tony has been resigned. Director CYR, Benoit has been resigned. Director DANIS, Alain has been resigned. Director FARN, James Richard has been resigned. Director GARRETT, Paul John has been resigned. Director SANSREGRET, Jean-Luc has been resigned. Director SAUCIER, Mario has been resigned. Director TEER, Joseph Edward, Dr has been resigned. Director TURCOTTE, Denys has been resigned. Director VENTURINI, Marco has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
ROBERTS, Julia Elizabeth
Appointed Date: 01 April 2015
Director
DENNERY, Xavier Henri
Appointed Date: 17 October 2016
61 years old
Director
ROBERTS, Julia Elizabeth
Appointed Date: 17 January 2017
53 years old
Director
YOUDEN, Robert
Appointed Date: 12 October 2016
71 years old

Resigned Directors

Secretary
ALINE, Belanger
Resigned: 21 October 2008
Appointed Date: 12 May 2008
Secretary
CYR, Benoit
Resigned: 27 November 2006
Appointed Date: 24 November 2006
Nominee Secretary
POPE, Udo Griffiths
Resigned: 20 March 2000
Appointed Date: 23 February 2000
Secretary
SANSREGRET, Jean-Luc
Resigned: 24 November 2006
Appointed Date: 20 March 2000
Secretary
TURCOTTE, Marie Chantal
Resigned: 12 May 2008
Appointed Date: 27 November 2006
Secretary
TURCOTTE, Marie-Chantal
Resigned: 05 May 2014
Appointed Date: 21 October 2008
Director
ANDRE, Heroux
Resigned: 23 November 2012
Appointed Date: 15 May 2008
68 years old
Director
BELANGER, Aline
Resigned: 21 October 2008
Appointed Date: 18 March 2008
57 years old
Director
BUSSERI, Tony
Resigned: 11 January 2008
Appointed Date: 24 November 2006
57 years old
Director
CYR, Benoit
Resigned: 24 November 2006
Appointed Date: 20 March 2000
69 years old
Director
DANIS, Alain
Resigned: 03 September 2015
Appointed Date: 08 April 2013
65 years old
Director
FARN, James Richard
Resigned: 20 March 2000
Appointed Date: 23 February 2000
63 years old
Director
GARRETT, Paul John
Resigned: 19 January 2004
Appointed Date: 20 March 2000
56 years old
Director
SANSREGRET, Jean-Luc
Resigned: 24 November 2006
Appointed Date: 20 March 2000
66 years old
Director
SAUCIER, Mario
Resigned: 20 March 2013
Appointed Date: 23 November 2012
59 years old
Director
TEER, Joseph Edward, Dr
Resigned: 13 December 2016
Appointed Date: 01 April 2015
55 years old
Director
TURCOTTE, Denys
Resigned: 17 October 2016
Appointed Date: 02 December 2013
73 years old
Director
VENTURINI, Marco
Resigned: 17 October 2016
Appointed Date: 01 April 2015
60 years old

Persons With Significant Control

Englobe Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOGENIE SITE REMEDIATION LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jan 2017
Termination of appointment of Joseph Edward Teer as a director on 13 December 2016
19 Jan 2017
Appointment of Mrs Julia Elizabeth Roberts as a director on 17 January 2017
07 Nov 2016
Appointment of Mr Xavier Henri Dennery as a director on 17 October 2016
07 Nov 2016
Appointment of Mr Robert Youden as a director on 12 October 2016
...
... and 111 more events
28 Mar 2000
New secretary appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
28 Mar 2000
New director appointed
23 Feb 2000
Incorporation

BIOGENIE SITE REMEDIATION LIMITED Charges

3 September 2014
Charge code 0393 2238 0006
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank Canada (As Security Agent)
Description: Contains fixed charge…
4 February 2011
Guarantee & debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank Canada (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 15 February 2011
Persons entitled: Oncap 11 LP
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 15 February 2011
Persons entitled: Oncap Ii L.P
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Debenture
Delivered: 12 December 2006
Status: Satisfied on 15 February 2011
Persons entitled: Bank of Montreal (The Security Trustee)
Description: By way of fixed legal mortgage all of its rights as at the…
19 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 8 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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