Company Information for BIOGENIE SITE REMEDIATION LIMITED
UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB,
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Company Registration Number
03932238
Private Limited Company
Active |
Company Name | |||
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BIOGENIE SITE REMEDIATION LIMITED | |||
Legal Registered Office | |||
UNIT 8 COMMERCE PARK, BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB Other companies in RG7 | |||
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Company Number | 03932238 | |
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Company ID Number | 03932238 | |
Date formed | 2000-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB758027026 |
Last Datalog update: | 2024-03-06 13:14:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIA ELIZABETH ROBERTS |
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XAVIER HENRI DENNERY |
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JULIA ELIZABETH ROBERTS |
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ROBERT YOUDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH EDWARD TEER |
Director | ||
DENYS TURCOTTE |
Director | ||
MARCO VENTURINI |
Director | ||
ALAIN DANIS |
Director | ||
MARIE-CHANTAL TURCOTTE |
Company Secretary | ||
MARIO SAUCIER |
Director | ||
HEROUX ANDRE |
Director | ||
BELANGER ALINE |
Company Secretary | ||
ALINE BELANGER |
Director | ||
MARIE CHANTAL TURCOTTE |
Company Secretary | ||
TONY BUSSERI |
Director | ||
BENOIT CYR |
Company Secretary | ||
JEAN-LUC SANSREGRET |
Company Secretary | ||
BENOIT CYR |
Director | ||
JEAN-LUC SANSREGRET |
Director | ||
PAUL JOHN GARRETT |
Director | ||
UDO GRIFFITHS POPE |
Nominated Secretary | ||
JAMES RICHARD FARN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGLOBE REGENERATION UK LIMITED | Director | 2016-10-17 | CURRENT | 1992-03-09 | Active | |
ENGLOBE REGENERATION UK LIMITED | Director | 2017-01-17 | CURRENT | 1992-03-09 | Active | |
ENGLOBE REGENERATION UK LIMITED | Director | 2016-10-12 | CURRENT | 1992-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUDEN | ||
DIRECTOR APPOINTED MR JASON LEVY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039322380010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380010 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-12-07 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/21 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAIN ROBICHAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER HENRI DENNERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 17/01/2018 | |
RES01 | ALTER ARTICLES 17/01/2018 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 17/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 12259912 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD TEER | |
AP01 | DIRECTOR APPOINTED MRS JULIA ELIZABETH ROBERTS | |
AP01 | DIRECTOR APPOINTED MR XAVIER HENRI DENNERY | |
AP01 | DIRECTOR APPOINTED MR ROBERT YOUDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO VENTURINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENYS TURCOTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/02/09 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 12259912 | |
AR01 | 05/02/16 FULL LIST | |
SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 12259912.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/10/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DANIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY | |
AP01 | DIRECTOR APPOINTED DR JOSEPH EDWARD TEER | |
AP01 | DIRECTOR APPOINTED MR MARCO VENTURINI | |
AP03 | SECRETARY APPOINTED MRS JULIA ELIZABETH ROBERTS | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 12259912 | |
AR01 | 05/02/15 FULL LIST | |
AR01 | 05/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380006 | |
RES13 | CREDIT AGREEMENT 04/02/2011 | |
RES01 | ALTER ARTICLES 04/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE-CHANTAL TURCOTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 12259912 | |
AR01 | 05/02/14 FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 12261662 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 12261662 | |
AR01 | 05/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENYS TURCOTTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALAIN DANIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO SAUCIER | |
AR01 | 05/02/13 FULL LIST | |
AR01 | 05/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TURCOTTE MARIE-CHANTEL / 23/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARIO SAUCIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEROUX ANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
AR01 | 05/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
AR01 | 05/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MISC | 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEROUX ANDRE / 05/02/2010 | |
AR01 | 05/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 1 COMMERCE PARK BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE, READING BERKSHIRE, RG7 4AE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALINE BELANGER | |
288a | SECRETARY APPOINTED TURCOTTE MARIE-CHANTEL | |
288b | APPOINTMENT TERMINATED SECRETARY BELANGER ALINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE TURCOTTE | |
288a | SECRETARY APPOINTED BELANGER ALINE | |
288a | DIRECTOR APPOINTED HEROUX ANDRE | |
363a | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
RES04 | GBP NC 100/1850 25/03/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 25/03/08 GBP SI 1750@1=1750 GBP IC 100/1850 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY BUSSERI | |
288a | DIRECTOR APPOINTED ALINE BELANGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK CANADA (AS SECURITY AGENT) | ||
GUARANTEE & DEBENTURE | Outstanding | HSBC BANK CANADA (SECURITY AGENT) | |
DEBENTURE | Satisfied | ONCAP 11 LP | |
DEBENTURE | Satisfied | ONCAP II L.P | |
DEBENTURE | Satisfied | BANK OF MONTREAL (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOGENIE SITE REMEDIATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
Cheshire West and Chester Council | |
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Landfill Waste Contracts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
39201089 | Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w | |||
73072980 | Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
39172390 | Rigid tubes, pipes and hoses, of polymers of vinyl chloride (excl. seamless and cut to length only) | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |