GENUS INVESTMENTS LIMITED
BASINGSTOKE PRODUCE MANAGEMENT AND MARKETING LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 02028517
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of GENUS INVESTMENTS LIMITED are www.genusinvestments.co.uk, and www.genus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Investments Limited is a Private Limited Company. The company registration number is 02028517. Genus Investments Limited has been working since 16 June 1986. The present status of the company is Active. The registered address of Genus Investments 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. NOONAN, Denis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary ANDREWS, Ernest Gordon has been resigned. Secretary FAIRALL, Lawrence David has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HALL, Francis has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary VICKERS, Christopher John has been resigned. Secretary WILLIAMS, Heather Ann has been resigned. Director ACTON, Thomas Philip has been resigned. Director BERRY, John Charles has been resigned. Director BIGGS, Howard Walter has been resigned. Director BODEN, Martin Brett has been resigned. Director CORBETT, David John has been resigned. Director FAIRALL, Lawrence David has been resigned. Director GROTE, Christoph Gevehard Victor Arnulf, Graf has been resigned. Director PICKARD, David Hugh, Professor has been resigned. Director ROLLER, Michael Roy David has been resigned. Director TIMMINS, David Peter has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRICHTON, Cara
Appointed Date: 12 April 2013
Director
BITAR, Karim
Appointed Date: 30 September 2011
60 years old
Director
NOONAN, Denis
Appointed Date: 27 July 2010
59 years old
Director
WILSON, Stephen David
Appointed Date: 01 March 2013
66 years old

Resigned Directors

Secretary
ANDREWS, Ernest Gordon
Resigned: 30 June 1995
Secretary
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 11 November 1998
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
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
VICKERS, Christopher John
Resigned: 23 July 2004
Appointed Date: 10 December 2002
Secretary
WILLIAMS, Heather Ann
Resigned: 11 November 1998
Appointed Date: 01 July 1995
Director
ACTON, Thomas Philip
Resigned: 17 March 2003
Appointed Date: 01 February 2000
67 years old
Director
BERRY, John Charles
Resigned: 03 July 2001
Appointed Date: 31 March 2001
60 years old
Director
BIGGS, Howard Walter
Resigned: 02 February 2000
94 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
66 years old
Director
CORBETT, David John
Resigned: 14 July 1999
94 years old
Director
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 20 March 2000
81 years old
Director
GROTE, Christoph Gevehard Victor Arnulf, Graf
Resigned: 20 March 2000
Appointed Date: 16 April 1993
71 years old
Director
PICKARD, David Hugh, Professor
Resigned: 04 June 1993
107 years old
Director
ROLLER, Michael Roy David
Resigned: 06 August 2003
Appointed Date: 17 March 2003
60 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 22 July 2004
73 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 23 July 2004
80 years old
Director
WORBY, John Graham
Resigned: 01 March 2013
Appointed Date: 18 February 2009
75 years old

Persons With Significant Control

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

GENUS INVESTMENTS LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jan 2016
Satisfaction of charge 6 in full
30 Jan 2016
Satisfaction of charge 5 in full
30 Jan 2016
Satisfaction of charge 4 in full
...
... and 137 more events
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Registered office changed on 03/10/86 from: epworth house 25/35 city road london EC1Y 1AA
04 Sep 1986
Gazettable document
16 Jun 1986
Certificate of Incorporation
16 Jun 1986
Incorporation

GENUS INVESTMENTS LIMITED Charges

17 May 2006
A pledge agreement
Delivered: 24 May 2006
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as the Secured Party as Security Trustee for and on Behalf of the Securedparties
Description: All right title and interest in (1) the ten thousand shares…
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…
26 October 2005
Pledge agreement
Delivered: 14 November 2005
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as the Secured Party
Description: All right title and interest in the one thousand share of…
26 October 2005
Securities pledge agreement
Delivered: 11 November 2005
Status: Satisfied on 30 January 2016
Persons entitled: Barclays Bank PLC as Security Trustee
Description: First fixed charge a security interest in the 10,000 common…
16 October 1992
Charge
Delivered: 27 October 1992
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
30 October 1987
Fixed and floating charge
Delivered: 16 November 1987
Status: Satisfied on 5 November 2004
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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