BIOPLAN DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 02116685
Status: DISSOLVED
Incorporated / age: 30 March 198729 years
Registered office: Eldridge House, 25 Windsor Street, Chertsey, Surrey, KT16 8AY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eldridge House, 25 Windsor Street, Chertsey, Surrey, KT16 8AY
Nature of business
Development & sell real estate
Previous company names
SHIFTCRAVE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
10 January 1989
Practitioners
- Peter Stewart Flesher
  Insolvency practitioner
  Appointed
  25 February 1994
  Ceased to act
  24 January 2000
- Maurice Charles Withall
  Insolvency practitioner
  Appointed
  25 February 1994
  Ceased to act
  2 December 1999
View related charge on the official register (opens in a new tab)
Administrative receiver
Case 2
Instrumented on
27 March 1991
Practitioners
- Peter Stewart Flesher
  Insolvency practitioner
  Appointed
  25 February 1994
- Maurice Charles Withall
  Insolvency practitioner
  Appointed
  25 February 1994
  Ceased to act
  2 December 1999
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STONE, Arthur James ACTIVE	Secretary	16 Jan 1992				8b Oatlands Chase, Weybridge, Surrey, KT13 9SA
COYNE, Raymond RESIGNED	Secretary		16 Jan 1992			3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
COYNE, Raymond RESIGNED	Director		16 Jan 1992	United Kingdom	April 1954	3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT
HERRIDGE, Colin Malcolm RESIGNED	Director		20 Dec 1991	England	May 1940	Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP
JARRETT, Paul Eugene Marcus RESIGNED	Director		25 Feb 1994		February 1943	Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
NELLIST, Robert Henry Harger RESIGNED	Director		13 Feb 1992		August 1937	Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB
TOWNSEND, Richard Charles RESIGNED	Director		20 Dec 1991		October 1961	High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE
WILLIAMS, Peter James RESIGNED	Director		20 Dec 1991		February 1956	224 Kew Road, Kew, Richmond, Surrey, TW9 3JX

STONE, Arthur James ACTIVE
Role: Secretary
Appointed on: 16 Jan 1992
Address: 8b Oatlands Chase, Weybridge, Surrey, KT13 9SA

COYNE, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1992
Address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT

COYNE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 3 Bayfield Avenue, Frimley, Camberley, Surrey, GU16 5TT

HERRIDGE, Colin Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Country of Residence: England
Date of birth: May 1940
Address: Spinney Close, 27 Blackhills, Esher, Surrey, KT10 9JP

JARRETT, Paul Eugene Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: February 1943
Address: Langleys Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB

NELLIST, Robert Henry Harger RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1992
Date of birth: August 1937
Address: Spooners 28 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2JB

TOWNSEND, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: October 1961
Address: High Hanger Boundary Drive, Colehill, Wimborne, Dorset, BH21 2PE

WILLIAMS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: February 1956
Address: 224 Kew Road, Kew, Richmond, Surrey, TW9 3JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied
28 Mar 1991	Satisfied
27 Mar 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
25 Jan 1991	Outstanding
19 Dec 1990	Outstanding
29 Aug 1989	Outstanding
10 Jan 1989	Outstanding
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1989	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1988	Satisfied
08 Jul 1988	Satisfied
22 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BIOPLAN DEVELOPMENTS LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Administrative receiver

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Administrative receiver

Practitioners