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SOURCE BIOSCIENCE (STORAGE) LIMITED

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

Company details

1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX

SOURCE BIOSCIENCE (STORAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00878160
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.04
BARCLAYS BANK PLC
- Outstanding on 2016.06.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008781600009
Form type: MR01
Date: 2016.06.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008781600008
Form type: MR01
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600007
Form type: MR04
Date: 2016.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600006
Form type: MR04
Date: 2016.04.01
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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AUD RES
Form type: MISC
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL
Form type: TM01
Date: 2014.09.04
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COMPANY NAME CHANGED VINDON SCIENTIFIC LIMITED, CERTIFICATE ISSUED ON 21/03/14
Form type: CERTNM
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES15
Document description: CHANGE OF NAME 17/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.20
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COMPANY BUSINESS 16/12/2013
Form type: RES13
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES01
Document description: ALTER ARTICLES 16/12/2013
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008781600007
Form type: MR01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008781600006
Form type: MR01
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED MR ROBERT BAKEWELL
Form type: AP01
Date: 2013.10.22
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SECRETARY APPOINTED DR NICHOLAS WATSON ASH
Form type: AP03
Date: 2013.10.22
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DIRECTOR APPOINTED DR NICHOLAS WATSON ASH
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES
Form type: TM02
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON
Form type: TM01
Date: 2013.10.16
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NG
Form type: AD01
Date: 2013.10.16
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07/08/13 STATEMENT OF CAPITAL GBP 3000
Form type: SH19
Date: 2013.08.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.29
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SOLVENCY STATEMENT DATED 24/07/13
Form type: CAP-SS
Date: 2013.07.29
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REDUCE ISSUED CAPITAL 24/07/2013
Form type: RES06
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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DIRECTOR APPOINTED MR KEITH JOHN PARKES
Form type: AP01
Date: 2012.05.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES
Form type: AP03
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH
Form type: TM02
Date: 2011.01.13
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SECTION 519
Form type: MISC
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES
Form type: AP01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL
Form type: TM01
Date: 2010.05.11
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NG
Form type: 287
Date: 2009.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, KILN GREEN, DIGGLE, DOBCROSS, OLDHAM,LANCS,OL3 5JY
Form type: 287
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.08
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16

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Company directors and board members:

NICHOLAS WATSON ASH (current)
Secretary, 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
NICHOLAS WATSON ASH (current)
Director, COMPANY DIRECTOR, 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
NICHOLAS IVOR LEAVES (current)
Director, COMPANY DIRECTOR, 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
TIMOTHY CHARLES METCALFE (current)
Director, FINANCE DIRECTOR, 2014.09.04
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
JACK ROYLANCE (resigned)
Secretary, 1991.02.13 - 1996.09.17
7 LITTLEMOOR LANE DIGGLE , OLDHAM
OL3 5RS, LANCASHIRE
JONATHAN EMRYS SCOPES (resigned)
Secretary, 2010.12.31 - 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
DIANE WHATMOUGH (resigned)
Secretary, 1996.09.17 - 2010.12.30
21 PALIN WOOD ROAD DELPH , OLDHAM
OL3 5UW
ROBERT BAKEWELL (resigned)
Director, COMPANY DIRECTOR, 2013.10.16 - 2014.09.04
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
MARTIN HENRY BURRILL (resigned)
Director, COMPANY DIRECTOR, 2005.02.28 - 2010.03.23
OAKBANK 8 REGENT DRIVE LOSTOCK , BOLTON
BL6 4DH, LANCASHIRE
IAN GORDON (resigned)
Director, COMPANY DIRECTOR, 2005.05.03 - 2013.10.16
17 JACKSON MEWS OLD RUGBY GREEN , OLDHAM
OL4 2SJ, LANCASHIRE
THOMAS PATRICK JACKSON (resigned)
Director, 2005.02.28 - 2013.10.16
37 KINGSWAY , GREAT HARWOOD
BB6 7XA, LANCASHIRE
KEITH JOHN PARKES (resigned)
Director, COMPANY DIRECTOR, 2012.03.27 - 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND
ALAN ROYLANCE (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.13 - 2005.02.28
58 MOUNT ROAD MARSDEN , HUDDERSFIELD
HD7 6HP, WEST YORKSHIRE
HILDA ROYLANCE (resigned)
Director, SECRETARY, 1991.02.13 - 1996.09.17
7 LITTLEMOOR LANE DIGGLE , OLDHAM
OL3 5RS, LANCASHIRE
JACK ROYLANCE (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.13 - 1996.09.17
7 LITTLEMOOR LANE DIGGLE , OLDHAM
OL3 5RS, LANCASHIRE
JONATHAN EMRYS SCOPES (resigned)
Director, COMPANY DIRECTOR, 2010.03.23 - 2013.10.16
1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK , NOTTINGHAM
NG8 6PX
ENGLAND

Companies near to SOURCE BIOSCIENCE (STORAGE) ltd.

Information about the Private Limited Company SOURCE BIOSCIENCE (STORAGE) LIMITED 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: 2016.06.11. Reload the data