HAIN LIFESCIENCE UK LIMITED
BYFLEET QUANTA BIOTECH LIMITED BART 226 LIMITED

Hellopages » Surrey » Woking » KT14 7JX
Company number 04303055
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address UNIT 4 BYFLEET TECHNICAL CENTRE,, CANADA ROAD, BYFLEET, SURREY, KT14 7JX
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 637,330 . The most likely internet sites of HAIN LIFESCIENCE UK LIMITED are www.hainlifescienceuk.co.uk, and www.hain-lifescience-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hain Lifescience Uk Limited is a Private Limited Company. The company registration number is 04303055. Hain Lifescience Uk Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Hain Lifescience Uk Limited is Unit 4 Byfleet Technical Centre Canada Road Byfleet Surrey Kt14 7jx. . KERN, Benjamin is a Secretary of the company. HAIN, David Alexander is a Director of the company. HAIN, Tobias Joachim is a Director of the company. HAIN LIFESCIENCE GMBH is a Director of the company. Secretary WILKINSON, Brian has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director COURTNEY, James Andrew has been resigned. Director EBDON, Mark has been resigned. Director WILKINSON, Brian has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
KERN, Benjamin
Appointed Date: 01 March 2012
Director
HAIN, David Alexander
Appointed Date: 01 March 2012
60 years old
Director
HAIN, Tobias Joachim
Appointed Date: 01 March 2012
56 years old
Director
HAIN LIFESCIENCE GMBH
Appointed Date: 01 March 2012

Resigned Directors

Secretary
WILKINSON, Brian
Resigned: 01 March 2012
Appointed Date: 27 November 2001
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 11 October 2001
Director
COURTNEY, James Andrew
Resigned: 01 March 2012
Appointed Date: 01 September 2010
55 years old
Director
EBDON, Mark
Resigned: 11 August 2011
Appointed Date: 27 November 2001
61 years old
Director
WILKINSON, Brian
Resigned: 01 March 2012
Appointed Date: 27 November 2001
77 years old
Director
BART MANAGEMENT LIMITED
Resigned: 27 November 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr David Alexander Hain
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Tobias Joachim Hain
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Hain Lifescience Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIN LIFESCIENCE UK LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 637,330
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 637,330
...
... and 70 more events
10 Dec 2001
New secretary appointed;new director appointed
10 Dec 2001
New director appointed
10 Dec 2001
Secretary resigned
06 Dec 2001
Company name changed bart 226 LIMITED\certificate issued on 06/12/01
11 Oct 2001
Incorporation

HAIN LIFESCIENCE UK LIMITED Charges

7 March 2013
Charge of deposit
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
15 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Rent deposit deed
Delivered: 7 September 2006
Status: Satisfied on 24 January 2012
Persons entitled: Sauven Marking Limited
Description: All monies payable by the company to the mortgagee directly…
20 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 30 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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