Active
Company Information for MICROBIOMEUK LIMITED
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP,
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Company Registration Number
03824350
Private Limited Company
Active |
Company Name | ||
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MICROBIOMEUK LIMITED | ||
Legal Registered Office | ||
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2YP Other companies in N6 | ||
Previous Names | ||
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Company Number | 03824350 | |
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Company ID Number | 03824350 | |
Date formed | 1999-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 11:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HOWARD COBDEN |
||
RICHARD EDWARD FRANCE |
||
ROGER ALAN SHANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
RONALD BONAMY DOBREE |
Company Secretary | ||
PHILIP COTTAM |
Director | ||
ROSEMARY SELMA HENDERSON |
Company Secretary | ||
FETTER SECRETARIES LIMITED |
Company Secretary | ||
FETTER INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPIA PARK DEVELOPMENTS LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LANGWITH DEVELOPMENT PARTNERSHIP LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
APPLETON RESIDENTIAL LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
STRATFORD HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
YORK ST JOHN UNIVERSITY | Director | 2012-11-19 | CURRENT | 2002-07-30 | Active | |
OAKGATE (SOUTH YORKSHIRE) LIMITED | Director | 2009-11-25 | CURRENT | 2008-11-25 | Dissolved 2018-01-09 | |
CORETAIL ESTATES LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL PROPERTIES LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL GROUP LIMITED | Director | 2007-08-02 | CURRENT | 2006-12-07 | Dissolved 2017-09-12 | |
OAKGATE GROUND RENTS LIMITED | Director | 2007-06-18 | CURRENT | 2006-05-23 | Dissolved 2018-01-09 | |
OAKGATE CENTRAL YORK LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-10 | Active | |
APPLETON LAND LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
OAKGATE DARLINGTON LIMITED | Director | 2004-10-18 | CURRENT | 2004-07-12 | Dissolved 2018-01-09 | |
OAKGATE (MONKS CROSS) LIMITED | Director | 2003-06-19 | CURRENT | 2003-01-29 | Active | |
OAKGATE (ROADSIDE) LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-06 | Active | |
OAKGATE OFFICES LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
OAKGATE HQ LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
LYPS LIMITED | Director | 2001-09-19 | CURRENT | 2000-07-19 | Active | |
THE CRANEDALE EDUCATIONAL CHARITABLE TRUST | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
OAKGATE NEWCASTLE LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
OAKGATE (ESTON) LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
OAKGATE LIFESTYLE LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Dissolved 2018-01-09 | |
OAKGATE CITY LIVING LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
OAKGATE VENTURES LIMITED | Director | 2000-03-06 | CURRENT | 2000-02-01 | Dissolved 2016-06-28 | |
OAKGATE SHOPS LIMITED | Director | 1999-12-14 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
OAKGATE LAND LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
OAKGATE YORKSHIRE LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active | |
OAKGATE PROJECT MANAGEMENT LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-12 | Active | |
OAKGATE (HARROGATE) LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
OAKGATE (YORK) LIMITED | Director | 1998-01-26 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
OAKGATE (BRADFORD) LIMITED | Director | 1997-12-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
OAKGATE (LEEDS) LIMITED | Director | 1997-10-29 | CURRENT | 1997-08-06 | Dissolved 2018-01-09 | |
OAKGATE (LEISURE) LIMITED | Director | 1997-03-07 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
OAKGATE (RETAIL) LIMITED | Director | 1996-10-07 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
OAKGATE PROPERTIES LIMITED | Director | 1996-09-19 | CURRENT | 1995-07-10 | Dissolved 2018-01-09 | |
SWINEGATE MANAGEMENT SERVICES LIMITED | Director | 1996-01-12 | CURRENT | 1995-12-15 | Active | |
OAKGATE GROUP LIMITED | Director | 1995-11-19 | CURRENT | 1995-05-12 | Active | |
MOLLYROE PLC | Director | 1995-11-10 | CURRENT | 1986-09-15 | Active | |
APPLETON ESTATES LIMITED | Director | 1995-07-19 | CURRENT | 1995-07-19 | Active | |
GUILDHALL INSURANCE BROKERS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
LINKS VIEW (N2 OPD) RTM COMPANY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
MOLLYROE INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1989-02-07 | Active | |
THE CHICKEN SHED PROPERTY COMPANY | Director | 1992-06-24 | CURRENT | 1992-03-27 | Active | |
ST JAMES'S PROPERTY CORPORATION LIMITED | Director | 1992-06-08 | CURRENT | 1984-04-06 | Active | |
ST. JAMES'S INSURANCE SERVICES LIMITED | Director | 1992-05-19 | CURRENT | 1986-02-06 | Active | |
GUILDHALL BROKERS & CONSULTANTS LIMITED | Director | 1992-05-19 | CURRENT | 1963-01-30 | Active | |
MOLLYROE PLC | Director | 1992-03-18 | CURRENT | 1986-09-15 | Active | |
ST. JAMES'S PROPERTY SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-07 | Active | |
EBORACUM HOMES LIMITED | Director | 1991-12-31 | CURRENT | 1985-09-25 | Active | |
SPACE PROPERTY CORPORATION LIMITED | Director | 1991-12-31 | CURRENT | 1986-01-17 | Active | |
ST. JAMES'S FINE ART LIMITED | Director | 1991-12-31 | CURRENT | 1986-02-13 | Active | |
MERCURY PROPERTY CORPORATION LIMITED | Director | 1986-01-17 | CURRENT | 1986-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed secured property developments (scarborough) LIMITED\certificate issued on 10/05/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN SHANE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD FRANCE | ||
DIRECTOR APPOINTED MR NOEL LYONS | ||
DIRECTOR APPOINTED MR PAUL RYAN | ||
REGISTERED OFFICE CHANGED ON 14/12/23 FROM Unit 6, 42 Orchard Road London N6 5TR | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Ian Howard Cobden on 2023-02-14 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK JOHNSTON DUFFIELD | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONALD DOBREE | |
AP03 | Appointment of Mr Ian Howard Cobden as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK JOHNSTON DUFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTAM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ROWLANDSON HOUSE 289/293 BALLARDS LANE LONDON N12 8NP | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE 394 STAT | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 43 FETTER LANE LONDON EC4A 1JU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | RIGGS BANK EUROPE LIMITED | |
LEGAL CHARGE | Satisfied | ROGER ALAN SHANE AND RICHARD FRANCE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MICROBIOMEUK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |