BIOPOTATOES LIMITED
BRADFORD-ON-AVON BIO POTATOES LIMITED QUAYSHELFCO 2010 LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 1QS

Company number 07305413
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address COBSTONE, 17 WINSLEY ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1QS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BIOPOTATOES LIMITED are www.biopotatoes.co.uk, and www.biopotatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 4.9 miles; to Frome Rail Station is 8.9 miles; to Warminster Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopotatoes Limited is a Private Limited Company. The company registration number is 07305413. Biopotatoes Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Biopotatoes Limited is Cobstone 17 Winsley Road Bradford On Avon Wiltshire Ba15 1qs. . HOOPER, Jeffrey Neil is a Director of the company. MILLS, John Landell is a Director of the company. SCOTT, Roderick John, Professor is a Director of the company. Director BELLAMY, Catherine has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
HOOPER, Jeffrey Neil
Appointed Date: 25 February 2014
79 years old

Director
MILLS, John Landell
Appointed Date: 08 July 2010
89 years old

Director
SCOTT, Roderick John, Professor
Appointed Date: 08 July 2010
65 years old

Resigned Directors

Director
BELLAMY, Catherine
Resigned: 27 June 2011
Appointed Date: 06 July 2010
61 years old

Persons With Significant Control

Mr John Vladimir Landell Mills
Notified on: 6 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Roderick John Scott
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Neil Hooper
Notified on: 6 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPOTATOES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 90

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
05 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

22 Jul 2010
Appointment of Roderick John Scott as a director
22 Jul 2010
Appointment of John Landell Mills as a director
15 Jul 2010
Company name changed quayshelfco 2010 LIMITED\certificate issued on 15/07/10
  • CONNOT ‐

06 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)