INNOVIA GROUP (HOLDING 3) LIMITED
WIGTON INNOVIA FILMS (HOLDING 3) LIMITED

Hellopages » Cumbria » Allerdale » CA7 9XX

Company number 05223255
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address LOWTHER R & D CENTRE, WEST ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Termination of appointment of David Michael Horton as a secretary on 28 February 2017. The most likely internet sites of INNOVIA GROUP (HOLDING 3) LIMITED are www.innoviagroupholding3.co.uk, and www.innovia-group-holding-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Innovia Group Holding 3 Limited is a Private Limited Company. The company registration number is 05223255. Innovia Group Holding 3 Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Innovia Group Holding 3 Limited is Lowther R D Centre West Road Wigton Cumbria United Kingdom Ca7 9xx. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HOLLAND, Alastair has been resigned. Secretary HORTON, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, David George has been resigned. Director DELANO, Julian has been resigned. Director DICKINSON, Mark Simon has been resigned. Director FELL, John has been resigned. Director FELL, Jonathan Keith has been resigned. Director GRAHAM, James has been resigned. Director GRAY, Ian James has been resigned. Director LEITCH, Angus Martin has been resigned. Director LOWTHER, William has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director ROBERTSHAW, Mark has been resigned. Director SHAFI KHAN, Omar has been resigned. Director TILSTON, David Frank has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director WALES, John Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HOLLAND, Alastair
Resigned: 09 September 2004
Appointed Date: 06 September 2004
Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 09 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
BEEBY, David George
Resigned: 21 April 2015
Appointed Date: 23 December 2004
73 years old
Director
DELANO, Julian
Resigned: 20 December 2007
Appointed Date: 09 September 2004
60 years old
Director
DICKINSON, Mark Simon
Resigned: 30 September 2013
Appointed Date: 23 September 2009
54 years old
Director
FELL, John
Resigned: 16 April 2013
Appointed Date: 23 December 2004
69 years old
Director
FELL, Jonathan Keith
Resigned: 16 April 2013
Appointed Date: 23 December 2004
71 years old
Director
GRAHAM, James
Resigned: 31 December 2010
Appointed Date: 20 December 2007
58 years old
Director
GRAY, Ian James
Resigned: 01 September 2009
Appointed Date: 23 December 2004
64 years old
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 23 December 2004
67 years old
Director
LOWTHER, William
Resigned: 12 October 2010
Appointed Date: 23 December 2004
86 years old
Director
MATTHEWMAN, Dennis
Resigned: 23 November 2011
Appointed Date: 06 September 2004
86 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 20 April 2015
51 years old
Director
TILSTON, David Frank
Resigned: 31 March 2015
Appointed Date: 16 April 2013
68 years old
Director
TURNBULL, Robert Stuart
Resigned: 18 June 2010
Appointed Date: 23 December 2004
78 years old
Director
WALES, John Christopher
Resigned: 31 March 2012
Appointed Date: 23 December 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Innovia Group (Holding 2014) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA GROUP (HOLDING 3) LIMITED Events

01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
01 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
28 Feb 2017
Termination of appointment of David Michael Horton as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Omar Shafi Khan as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Mark Robertshaw as a director on 28 February 2017
...
... and 92 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
06 Sep 2004
Incorporation

INNOVIA GROUP (HOLDING 3) LIMITED Charges

21 February 2014
Charge code 0522 3255 0010
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…
17 May 2007
Pledge agreement
Delivered: 30 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Abn Amro Bank Nv as Security Trustee
Description: All equity interests in innovia films inc and related…
17 May 2007
Stock pledge agreement
Delivered: 4 June 2007
Status: Satisfied on 12 October 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: All rights title and interest in and to the pledged shares…
17 May 2007
Share mortgage
Delivered: 30 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: The mortgaged property being all present and future…
17 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
A share pledge agreement
Delivered: 15 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V.
Description: The company has pledged to the pledgee the ninety-nine (99)…
30 September 2004
A stock pledge agreement
Delivered: 15 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (Security Trustee)
Description: All of its rights and title in and to the pledged shares…
30 September 2004
A pledge agreement
Delivered: 15 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: All right title and interest of the company as a holder…
30 September 2004
A share mortgage
Delivered: 15 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: The mortgaged property being all mortgaged securities…
30 September 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INNOVIA GROUP (HOLDING 2) LIMITED INNOVIA GROUP (HOLDING 2014) LTD INNOVIA IT CONSULTING LTD INNOVIA LTD INNOVIA SERVICES LIMITED INNOVIA SIDAC LIMITED INNOVIA SIDEX LIMITED