NORVITE ANIMAL NUTRITION COMPANY LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6YD
Company number SC281433
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address NORVITE MILL, WARDHOUSE, INSCH, ABERDEENSHIRE, AB52 6YD
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of NORVITE ANIMAL NUTRITION COMPANY LIMITED are www.norviteanimalnutritioncompany.co.uk, and www.norvite-animal-nutrition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Huntly Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norvite Animal Nutrition Company Limited is a Private Limited Company. The company registration number is SC281433. Norvite Animal Nutrition Company Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Norvite Animal Nutrition Company Limited is Norvite Mill Wardhouse Insch Aberdeenshire Ab52 6yd. . FRASER & MULLIGAN is a Secretary of the company. MCCLELLAND, David Joseph is a Director of the company. PIRIE, Alistair Campbell is a Director of the company. SMITH, Edward Crosthwaite is a Director of the company. SMITH, Lorna Diana Montgomery is a Director of the company. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
FRASER & MULLIGAN
Appointed Date: 11 March 2005

Director
MCCLELLAND, David Joseph
Appointed Date: 01 July 2013
54 years old

Director
PIRIE, Alistair Campbell
Appointed Date: 21 May 2007
88 years old

Director
SMITH, Edward Crosthwaite
Appointed Date: 11 March 2005
56 years old

Director
SMITH, Lorna Diana Montgomery
Appointed Date: 01 January 2016
55 years old

Persons With Significant Control

Mr Edward Crosthwaite Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NORVITE ANIMAL NUTRITION COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

14 Apr 2016
Appointment of Mrs Lorna Diana Montgomery Smith as a director on 1 January 2016
11 Jan 2016
Full accounts made up to 31 May 2015
...
... and 32 more events
04 Jun 2005
Alterations to a floating charge
04 Jun 2005
Alterations to a floating charge
04 Jun 2005
Partic of mort/charge *
01 Jun 2005
Partic of mort/charge *
11 Mar 2005
Incorporation

NORVITE ANIMAL NUTRITION COMPANY LIMITED Charges

13 April 2015
Charge code SC28 1433 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Leasehold interest in respect of the subject at south…
26 July 2011
Floating charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 April 2011
Standard security
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Area of ground at berrybrae, wardhouse, insch…
22 June 2005
Standard security
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Carpenters croft, wardhouse, insch, aberdeenshire ABN77547.
20 May 2005
Floating charge
Delivered: 4 June 2005
Status: Satisfied on 21 June 2011
Persons entitled: Provimi Limited
Description: All the stock used in the business and now or hereafter…
20 May 2005
Floating charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…