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BIOGLAN LABORATORIES LIMITED(THE)

Learn more about BIOGLAN LABORATORIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BIOGLAN LABORATORIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00262972
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.02.25
dissolution date: 2008.01.22
last member list: 2001.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
Company BIOGLAN LABORATORIES LIMITED(THE) was a Private Limited Company, registration number 00262972, established in United Kingdom on the 25. February 1932. The company was dissolved. The company was in business for 84 years and 9 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company BIOGLAN LABORATORIES LIMITED(THE) by SIC and NACE code was "2441 - Manufacture of basic pharmaceutical prods". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2008.10.20. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2001.12.13. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2000.12.04 Receiver Appointed

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.10.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.14
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.10.22
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, C/O ANDERSEN, PO BOX 55 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/02 FROM:, 5 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Form type: 287
Date: 2002.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.06
£2.95
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ADOPT MEM AND ARTS 17/03/98
Form type: SRES01
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.01

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Company directors and board members:

GEOFFREY PETER RAMPTON (dissolve)
Secretary, 2001.02.14 - 2008.01.22
8 WEBBS FARM CLOSE , WHITCHURCH
RG28 7RQ, HAMPSHIRE
TERENCE IAN SADLER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.13 - 2008.01.22
BURGE END FARMHOUSE BURGE END LANE PIRTON , HITCHIN
SG5 3QN, HERTFORDSHIRE
SUSAN JESSIE KEAST (dissolve)
Secretary, 1992.08.01 - 2001.02.14
RADWELL DENE RADWELL , BALDOCK
SG7 5ES, HERTFORDSHIRE
ROSANNE SADLER (dissolve)
Secretary, 1991.12.13 - 1992.07.31
7 CRANBORNE AVENUE , HITCHIN
SG5 2BS, HERTFORDSHIRE
DONALD ALEXANDER GILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.02.01 - 2001.02.14
24 FEILDEN GROVE HEADINGTON , OXFORD
OX3 0DU, OXFORDSHIRE
CHRISTOPHER MAXWELL HALL (dissolve)
Director, COMMERCIAL, 2001.02.14 - 2002.04.04
46 THE HOWARDS NORTH WOOTTON , KINGS LYNN
PE30 3RS
SUSAN JESSIE KEAST (dissolve)
Director, CORPORATE AFFAIRS DIRECTOR, 1994.02.01 - 2001.02.14
RADWELL DENE RADWELL , BALDOCK
SG7 5ES, HERTFORDSHIRE
WILLIAM HENRY LEE (dissolve)
Director, CHEMIST, 1991.12.13 - 1995.03.06
BROCKET COTTAGE WILLINGALE , ONGAR
CM5 0QF, ESSEX
RUPERT BERNARD STUART MASON (dissolve)
Director, DOCTOR, 1991.12.13 - 2001.02.14
PARSONAGE PIECE OLD WARDEN , BIGGLESWADE
SG18 9HQ, BEDFORDSHIRE
GILES MOSS (dissolve)
Director, COMMERCIAL, 2001.02.14 - 2001.07.19
9 SOUTH END BASSINGBOURN , ROYSTON
SG8 5NJ, HERTFORDSHIRE
DENIS JOSEPH ORMESHER (dissolve)
Director, 2000.02.01 - 2002.04.25
15 OLD STATION COURT , BLUNHAM
MK44 3PN, BEDFORDSHIRE
STEPHEN JOHN REDRUP (dissolve)
Director, ACCOUNTANT, 2001.04.30 - 2002.04.25
WHITE CHIMNEYS 106 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE
ANN JULIET BATEMAN SIMON (dissolve)
Director, FINANCE DIRECTOR, 1998.05.06 - 2001.02.14
LOWER FARM WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX

Companies near to BIOGLAN LABORATORIES LIMITED(THE)

Information about the Private Limited Company BIOGLAN LABORATORIES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data