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BIOMARSH HOLDINGS LTD

Learn more about BIOMARSH HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARTREE FARM, HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW

BIOMARSH HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 01119865
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 37000 - Sewerage

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SME INVOICE FINANCE LIMITED
- Outstanding on 2015.06.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 200
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011198650010
Form type: MR01
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011198650009
Form type: MR04
Date: 2015.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.31
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ADOPT ARTICLES 06/07/2014
Form type: RES01
Date: 2014.07.31
Child documents:
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.07.31
Form type: RES13
Document description: COMPANY BUSINESS 06/07/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 011198650009
Form type: MR01
Date: 2013.12.12
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DIRECTOR APPOINTED MR MARTIN KEVIN TRAVERS
Form type: AP01
Date: 2013.12.03
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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21/02/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.04.04
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ADOPT ARTICLES 21/02/2012
Form type: RES01
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET TRAVERS
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY MARGARET TRAVERS
Form type: TM02
Date: 2011.06.30
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COMPANY NAME CHANGED TRAVERS PIGGERIES LIMITED, CERTIFICATE ISSUED ON 22/06/11
Form type: CERTNM
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2011.06.22
Form type: RES15
Document description: CHANGE OF NAME 18/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ERNEST TRAVERS / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TRAVERS / 21/01/2010
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

MARTIN KEVIN TRAVERS (current)
Director, FINANCE MANAGER, 2013.12.03
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
RODERICK ERNEST TRAVERS (current)
Director, TRANSPORT CONTRACTOR, 1990.12.31
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
JOYCE MARGURITE BIRD (resigned)
Secretary, 1990.12.31 - 1992.12.31
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MARGARET TRAVERS (resigned)
Secretary, OFFICE MANAGER , 1992.12.31 - 2011.06.24
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX
MARGARET TRAVERS (resigned)
Director, OFFICE MANAGER , 1990.12.31 - 2011.06.24
PEARTREE FARM HOLYFIELD , WALTHAM ABBEY
EN9 2EW, ESSEX

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Information about the Private Limited Company BIOMARSH HOLDINGS LTD 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: 2016.07.24. Reload the data