About

Registered Number: 02734565
Date of Incorporation: 27/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5, Stroudwater Business Park, Brunel Way Stonehouse, Gloucestershire, GL10 3SX

 

Greiner Bio-one Ltd was founded on 27 July 1992 and are based in Brunel Way Stonehouse, Gloucestershire. This business is VAT Registered. We don't currently know the number of employees at the company. The companies directors are listed as Ennett, Noel Christopher, Pearson, Jonathan Frank Richard, Woods, Thomas Milligan, Gore, Derek, Hock, Wolfgang Friedrich, Wood, Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENNETT, Noel Christopher 01 July 1998 - 1
PEARSON, Jonathan Frank Richard 01 October 2001 - 1
WOODS, Thomas Milligan 01 July 1998 - 1
GORE, Derek 27 July 1992 31 January 2006 1
HOCK, Wolfgang Friedrich 27 July 1992 12 April 2006 1
WOOD, Nicholas 15 September 1992 26 February 1998 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 09 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 22 May 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 14 April 2005
288b - Notice of resignation of directors or secretaries 19 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 06 August 2002
395 - Particulars of a mortgage or charge 12 April 2002
AA - Annual Accounts 13 February 2002
288a - Notice of appointment of directors or secretaries 12 October 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 02 August 2001
CERTNM - Change of name certificate 08 December 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 23 July 1999
RESOLUTIONS - N/A 27 November 1998
RESOLUTIONS - N/A 27 November 1998
RESOLUTIONS - N/A 27 November 1998
363s - Annual Return 21 July 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
AA - Annual Accounts 09 June 1998
225 - Change of Accounting Reference Date 24 May 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 30 May 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 18 July 1996
AUD - Auditor's letter of resignation 22 January 1996
MISC - Miscellaneous document 22 January 1996
287 - Change in situation or address of Registered Office 25 August 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 19 July 1995
395 - Particulars of a mortgage or charge 02 March 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 07 January 1994
CERTNM - Change of name certificate 08 November 1993
287 - Change in situation or address of Registered Office 31 October 1993
363s - Annual Return 26 July 1993
287 - Change in situation or address of Registered Office 06 October 1992
288 - N/A 01 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 August 1992
288 - N/A 17 August 1992
288 - N/A 17 August 1992
NEWINC - New incorporation documents 27 July 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2002 Outstanding

N/A

Legal charge 20 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.