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BBI ENZYMES (UK) LIMITED

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

Company details

BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA

BBI ENZYMES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01034731
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.15
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Company BBI ENZYMES (UK) LIMITED is a Private Limited Company, registration number 01034731, established in United Kingdom on the 15. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called BIOZYME LABORATORIES LIMITED. The company is based on BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE, CARDIFF, CF10 3GA. Business of the company BBI ENZYMES (UK) LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company BBI ENZYMES (UK) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARRY
Form type: TM01
Date: 2015.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR DOUGLAS JOHN BARRY
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR JAY MCNAMARA
Form type: TM01
Date: 2015.07.29
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR ADAM BIOTECHNOLOGY LIMITED
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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24/12/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.12.24
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SOLVENCY STATEMENT DATED 20/12/13
Form type: CAP-SS
Date: 2013.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.24
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REDUCE ISSUED CAPITAL 20/12/2013
Form type: RES06
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.09.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED JAY MCNAMARA
Form type: AP01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.09.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16
Form type: MG01
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.11
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR LYN DAFYDD REES / 10/04/2011
Form type: CH01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM TAYLOR / 10/04/2011
Form type: CH01
Date: 2011.04.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 10/04/2011
Form type: CH02
Date: 2011.04.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 10/04/2011
Form type: CH02
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, GOLDEN GATE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX, UNITED KINGDOM
Form type: AD01
Date: 2011.01.26
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SECTION 519
Form type: MISC
Date: 2010.10.21
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DIRECTOR APPOINTED LIAM TAYLOR
Form type: AP01
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON
Form type: TM01
Date: 2010.05.26
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APPOINTMENT TERMINATED, SECRETARY COLIN ANDERSON
Form type: TM02
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR LYN DAFYDD REES
Form type: AP01
Date: 2010.04.27
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BBI ENZYMES LIMITED / 10/04/2010
Form type: CH02
Date: 2010.04.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADAM BIOTECHNOLOGY LIMITED / 10/04/2010
Form type: CH02
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED MR COLIN DAVID ANDERSON
Form type: AP01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CHESHAM
Form type: 288b
Date: 2009.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.04.07
£2.95
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COMPANY NAME CHANGED BIOZYME LABORATORIES LIMITED, CERTIFICATE ISSUED ON 31/03/09
Form type: CERTNM
Date: 2009.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 18/02/2009
Form type: 288c
Date: 2009.02.24
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: 395
Date: 2008.11.04

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Company directors and board members:

BBI ENZYMES LIMITED (current)
Director, 1995.09.15
THE COURTYARD 73 TY GLAS AVENUE LLANISHEN , CARDIFF
CF14 5DX
LYN DAFYDD REES (current)
Director, COMPANY DIRECTOR, 2010.04.22
THE COURTYARD 73 TY GLAS AVENUE LLANISHEN , CARDIFF
CF14 5DX
LIAM TAYLOR (current)
Director, 2010.09.13
THE COURTYARD 73 TY GLAS AVENUE LLANISHEN , CARDIFF
CF14 5DX
COLIN DAVID ANDERSON (resigned)
Secretary, 2006.02.10 - 2010.04.30
50 BETTWS-Y-COED ROAD CYNCOED , CARDIFF
CF23 6PN
MALCOLM JAMES JOHNSTON (resigned)
Secretary, 1995.10.01 - 1997.01.17
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
LYNDA JOAN LLOYD SMITH (resigned)
Secretary, 1992.04.10 - 1995.09.30
GREEN GABLES GWMAVON , BLAENAVON
NP4 9LF, GWENT
JOANNE BOWDEN ROOKE (resigned)
Secretary, 1997.01.17 - 2006.02.10
ROSE COTTAGE 36 THISTLECROFT ROAD , WALTON ON THAMES
KT12 5QZ, SURREY
ADAM BIOTECHNOLOGY LIMITED (resigned)
Director, 2007.08.28 - 2014.09.30
THE COURTYARD 73 TY GLAS AVENUE LLANISHEN , CARDIFF
CF14 5DX
COLIN DAVID ANDERSON (resigned)
Director, ACCOUNTANT, 2009.12.04 - 2010.04.30
50 BETTWS-Y-COED ROAD CYNCOED , CARDIFF
CF23 6PN
DOUGLAS JOHN BARRY (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 2015.07.24 - 2015.11.17
51 SAWYER ROAD SUITE 200 , WALTHAM
02453, MA
USA
JOHN CHESHAM (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2009.09.17
3 SOUTHWELL CLOSE BROAD OAK , HEREFORD
HR2 8DZ, HEREFORDSHIRE
RAYMOND COYNE (resigned)
Director, ACCOUNTANT, 1994.04.05 - 1995.09.15
3 BAYFIELD AVENUE FRIMLEY , CAMBERLEY
GU16 5TT, SURREY
CRANFIELD BIOTECHNOLOGY LIMITED (resigned)
Director, 1995.12.21 - 2007.08.28
C/O THERATASE LTD GOLDEN GATE TYGLAS AVENUE , CARDIFF
CF14 5DX
MOREEDA DOMINGO (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1992.12.24
THE BEECHES 54 PEN-Y-POUND , ABERGAVENNY
NP7 7RW, GWENT
RASHID DOMINGO (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.12.15
43 PLAS DERWEN VIEW , ABERGAVENNY
NP7 9SX, GWENT
IRVING JOHN HIGGINS (resigned)
Director, TECHNICAL DIRECTOR, 1994.04.05 - 1995.12.21
COTSWOLD GRAZE HILL RAVENSDEN , BEDFORD
MK44 2TF, BEDFORDSHIRE
GRAHAM SPENCER JONES (resigned)
Director, SCIENTIST, 1995.05.01 - 1998.01.01
5 BASILDENE CLOSE GILWERN , ABERGAVENNY
NP7 0AW, GWENT
JAY MCNAMARA (resigned)
Director, 2012.12.21 - 2015.07.24
C/O ALERE INC 51 SAWYER ROAD SUITE 200 , WALTHAM
MA 02453
USA

Companies near to BBI ENZYMES (UK) ltd.

Information about the Private Limited Company BBI ENZYMES (UK) 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: 2016.07.21. Reload the data