INNOVIS BREEDING SHEEP LIMITED
ABERYSTWYTH INNOVIS GENETICS LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 3HU

Company number 05491202
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address PEITHYLL CENTRE, CAPEL DEWI, ABERYSTWYTH, CEREDIGION, SY23 3HU
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,100,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INNOVIS BREEDING SHEEP LIMITED are www.innovisbreedingsheep.co.uk, and www.innovis-breeding-sheep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Borth Rail Station is 4.9 miles; to Penhelig Rail Station is 8.4 miles; to Aberdovey Rail Station is 8.5 miles; to Dovey Junction Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovis Breeding Sheep Limited is a Private Limited Company. The company registration number is 05491202. Innovis Breeding Sheep Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Innovis Breeding Sheep Limited is Peithyll Centre Capel Dewi Aberystwyth Ceredigion Sy23 3hu. . AMBLER, Anthony Spencer is a Director of the company. JONES, Dewi Ardwyn is a Director of the company. Secretary ELLISON, John Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMP, Damian Maynard has been resigned. Director ELLISON, John Kevin has been resigned. Director TATE, Michael Lewis, Dr has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director
AMBLER, Anthony Spencer
Appointed Date: 12 December 2005
85 years old
Director
JONES, Dewi Ardwyn
Appointed Date: 27 June 2005
57 years old

Resigned Directors

Secretary
ELLISON, John Kevin
Resigned: 14 May 2008
Appointed Date: 27 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005
Director
CAMP, Damian Maynard
Resigned: 08 August 2006
Appointed Date: 12 December 2005
53 years old
Director
ELLISON, John Kevin
Resigned: 12 December 2005
Appointed Date: 27 June 2005
79 years old
Director
TATE, Michael Lewis, Dr
Resigned: 31 December 2007
Appointed Date: 12 December 2005
64 years old

INNOVIS BREEDING SHEEP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,100,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,100,000
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
21 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005
Secretary resigned
27 Jun 2005
Incorporation

INNOVIS BREEDING SHEEP LIMITED Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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