Bioclad Limited

Company Name	Bioclad Limited
Company Status	Active
Company Number	06689182
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Adele Farquharson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Lee Gibson Farquharson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Alan Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Lindsay Marwood McKenzie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 17 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Nicholas Arthur Ledgard
Status	Resigned
Appointed	18 February 2015(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Director Name	Mrs Vanda Jane Patricia McKenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A1, Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mrs Kim Day
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Mr Ian Saunders
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	Ms Claire Redhead
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2021(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN

Director Name	PCS (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	1 Dunderdale Street Longridge Preston Lancashire PR3 3WB

Secretary Name	PCS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Correspondence Address	1 Dunderdale Street Longridge Preston Lancashire PR3 3WB

Location

Registered Address	Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Lindsay Mckenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£160,792
Cash	£36,286
Current Liabilities	£204,766

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

28 October 2022	Delivered on: 31 October 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
11 February 2022	Delivered on: 15 February 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 November 2021	Delivered on: 5 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 December 2021	Delivered on: 5 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
30 January 2018	Delivered on: 30 January 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 January 2018	Delivered on: 25 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
21 November 2016	Delivered on: 22 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 November 2016	Delivered on: 22 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
15 October 2014	Delivered on: 21 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 February 2024	Termination of appointment of Claire Redhead as a director on 19 February 2024 (1 page)
19 February 2024	Appointment of Mr Alan Green as a director on 19 February 2024 (2 pages)
24 January 2024	Termination of appointment of Ian Saunders as a director on 27 July 2023 (1 page)
7 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
26 December 2023	Previous accounting period shortened from 30 December 2023 to 30 April 2023 (1 page)
24 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
14 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Lindsay Marwood Mckenzie as a director on 17 May 2023 (1 page)
23 May 2023	Termination of appointment of Vanda Jane Patricia Mckenzie as a director on 17 May 2023 (1 page)
5 May 2023	Satisfaction of charge 066891820002 in full (1 page)
5 May 2023	Satisfaction of charge 066891820003 in full (1 page)
5 May 2023	Satisfaction of charge 066891820004 in full (1 page)
1 March 2023	Termination of appointment of Kim Day as a director on 28 February 2023 (1 page)
15 November 2022	Registered office address changed from Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 7 Harrogate West Business Park Bardner Bank, Killinghall Harrogate HG3 2FN on 15 November 2022 (1 page)
31 October 2022	Registration of charge 066891820009, created on 28 October 2022 (21 pages)
5 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 May 2022	Appointment of Mr Lee Gibson Farquharson as a director on 10 May 2022 (2 pages)
15 February 2022	Registration of charge 066891820008, created on 11 February 2022 (23 pages)
15 February 2022	Satisfaction of charge 066891820005 in full (1 page)
5 December 2021	Registration of charge 066891820006, created on 3 December 2021 (40 pages)
5 December 2021	Registration of charge 066891820007, created on 17 November 2021 (31 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
8 February 2021	Appointment of Ms Claire Redhead as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Adele Farquharson as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mr Ian Saunders as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Kim Day as a director on 8 February 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 December 2020	Termination of appointment of Nicholas Arthur Ledgard as a secretary on 1 December 2020 (1 page)
30 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
28 July 2020	Notification of Mckenzie Holdings Limited as a person with significant control on 17 July 2020 (2 pages)
28 July 2020	Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17 July 2020 (1 page)
28 July 2020	Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2020 (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
30 January 2018	Registration of charge 066891820005, created on 30 January 2018 (27 pages)
25 January 2018	Registration of charge 066891820004, created on 23 January 2018 (13 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
17 July 2017	Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from The Old Rectory Kirkby Overblow Harrogate North Yorkshire HG3 1HD to Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 July 2017 (1 page)
17 July 2017	Director's details changed for Mrs Vanda Jane Patricia Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mrs Vanda Jane Patricia Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mrs Vanda Jane Patricia Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Change of details for Mr Lindsay Marwood Mckenzie as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from The Old Rectory Kirkby Overblow Harrogate North Yorkshire HG3 1HD to Unit a1, Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 July 2017 (1 page)
17 July 2017	Director's details changed for Mr Lindsay Marwood Mckenzie on 17 July 2017 (2 pages)
10 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
10 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
30 March 2017	Satisfaction of charge 066891820001 in full (1 page)
30 March 2017	Satisfaction of charge 066891820001 in full (1 page)
22 November 2016	Registration of charge 066891820003, created on 21 November 2016 (23 pages)
22 November 2016	Registration of charge 066891820003, created on 21 November 2016 (23 pages)
22 November 2016	Registration of charge 066891820002, created on 21 November 2016 (13 pages)
22 November 2016	Registration of charge 066891820002, created on 21 November 2016 (13 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
27 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
4 September 2015	Appointment of Mrs Vanda Jane Patricia Mckenzie as a director on 17 August 2015 (2 pages)
4 September 2015	Appointment of Mrs Vanda Jane Patricia Mckenzie as a director on 17 August 2015 (2 pages)
4 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,000 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 17 August 2015 GBP 1,000 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015	Appointment of Nicholas Arthur Ledgard as a secretary on 18 February 2015 (2 pages)
18 February 2015	Appointment of Nicholas Arthur Ledgard as a secretary on 18 February 2015 (2 pages)
21 October 2014	Registration of charge 066891820001, created on 15 October 2014 (5 pages)
21 October 2014	Registration of charge 066891820001, created on 15 October 2014 (5 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
11 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 September 2009	Return made up to 04/09/09; full list of members (3 pages)
28 September 2009	Return made up to 04/09/09; full list of members (3 pages)
15 October 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 dunderdale street longridge preston lancashire PR3 3WB england (1 page)
15 October 2008	Director appointed lindsay mckenzie (2 pages)
15 October 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
15 October 2008	Director appointed lindsay mckenzie (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 1 dunderdale street longridge preston lancashire PR3 3WB england (1 page)
10 September 2008	Appointment terminated secretary pcs (secretaries) LIMITED (1 page)
10 September 2008	Appointment terminated director pcs (directors) LIMITED (1 page)
10 September 2008	Appointment terminated director pcs (directors) LIMITED (1 page)
10 September 2008	Appointment terminated secretary pcs (secretaries) LIMITED (1 page)
4 September 2008	Incorporation (14 pages)
4 September 2008	Incorporation (14 pages)

Bioclad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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