GENUS BREEDING LIMITED
BASINGSTOKE NUTRITION CONTROL SERVICES LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 01192037
Status Active
Incorporation Date 29 November 1974
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GENUS BREEDING LIMITED are www.genusbreeding.co.uk, and www.genus-breeding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Breeding Limited is a Private Limited Company. The company registration number is 01192037. Genus Breeding Limited has been working since 29 November 1974. The present status of the company is Active. The registered address of Genus Breeding Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . CRICHTON, Cara is a Secretary of the company. BITAR, Karim is a Director of the company. DUANE, Janet Ann is a Director of the company. NOONAN, Denis is a Director of the company. THOMPSON, Andrew Robert is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary FAIRALL, Lawrence David has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HALL, Francis has been resigned. Secretary PYE, George Mason has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary VICKERS, Christopher John has been resigned. Director ACTON, Thomas Philip has been resigned. Director ACTON, Thomas Philip has been resigned. Director AMIES, Stephen John has been resigned. Director BIGGS, Ian has been resigned. Director BODEN, Martin Brett has been resigned. Director CRICHTON, Stewart Alexander Rankin Proctor has been resigned. Director CROSBY, David Patrick John has been resigned. Director HOLLIDAY, Robert James has been resigned. Director KELLY, Thomas John has been resigned. Director MACLENNAN, Stuart Alexander has been resigned. Director PYE, John Armitage has been resigned. Director ROLLER, Michael Roy David has been resigned. Director THOMAS, Joseph Glyn has been resigned. Director TIMMINS, David Peter has been resigned. Director WATT, John Alexander Menmuir has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. Director WRIGLEY, David William has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
DUANE, Janet Ann
Appointed Date: 18 April 2014
53 years old
Director
NOONAN, Denis
Appointed Date: 28 March 2008
59 years old
Director
THOMPSON, Andrew Robert
Appointed Date: 28 February 2013
49 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 13 November 1997
Secretary
FARRELLY, Ian Brian
Resigned: 12 April 2013
Appointed Date: 12 June 2006
Secretary
HALL, Francis
Resigned: 10 December 2002
Appointed Date: 01 April 2001
Secretary
PYE, George Mason
Resigned: 13 November 1997
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
VICKERS, Christopher John
Resigned: 22 July 2004
Appointed Date: 10 December 2002
Director
ACTON, Thomas Philip
Resigned: 17 February 2012
Appointed Date: 12 March 2008
67 years old
Director
ACTON, Thomas Philip
Resigned: 17 March 2003
Appointed Date: 13 November 1997
67 years old
Director
AMIES, Stephen John
Resigned: 01 April 2010
Appointed Date: 02 March 2000
75 years old
Director
BIGGS, Ian
Resigned: 01 January 2012
Appointed Date: 18 May 2010
67 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
CRICHTON, Stewart Alexander Rankin Proctor
Resigned: 15 May 2013
Appointed Date: 12 March 2008
74 years old
Director
CROSBY, David Patrick John
Resigned: 18 April 2014
Appointed Date: 12 March 2008
60 years old
Director
HOLLIDAY, Robert James
Resigned: 31 July 2012
Appointed Date: 12 March 2008
70 years old
Director
KELLY, Thomas John
Resigned: 20 February 2000
Appointed Date: 13 November 1997
85 years old
Director
MACLENNAN, Stuart Alexander
Resigned: 04 April 2014
Appointed Date: 18 December 2012
54 years old
Director
PYE, John Armitage
Resigned: 13 November 1997
100 years old
Director
ROLLER, Michael Roy David
Resigned: 06 August 2003
Appointed Date: 17 March 2003
60 years old
Director
THOMAS, Joseph Glyn
Resigned: 13 November 1997
88 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 29 March 2004
73 years old
Director
WATT, John Alexander Menmuir
Resigned: 13 November 1997
90 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 05 August 1999
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old
Director
WRIGLEY, David William
Resigned: 21 July 1995
91 years old

Persons With Significant Control

Genus Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENUS BREEDING LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Apr 2016
Full accounts made up to 30 June 2015
30 Jan 2016
Satisfaction of charge 1 in full
30 Jan 2016
Satisfaction of charge 2 in full
...
... and 147 more events
12 Mar 1987
Full accounts made up to 30 June 1986
12 Mar 1987
Return made up to 05/03/87; full list of members
16 Sep 1986
Full accounts made up to 30 June 1985
29 Nov 1974
Incorporation
29 Nov 1974
Certificate of incorporation

GENUS BREEDING LIMITED Charges

27 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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