ENVIGO HOLDINGS LIMITED
BICESTER HARLAN INTERNATIONAL LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 1TP

Company number 03006752
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address SHAW'S FARM, STATION ROAD, BLACKTHORN, BICESTER, OXFORDSHIRE, OX25 1TP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of ENVIGO HOLDINGS LIMITED are www.envigoholdings.co.uk, and www.envigo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bicester North Rail Station is 3.3 miles; to Islip Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envigo Holdings Limited is a Private Limited Company. The company registration number is 03006752. Envigo Holdings Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Envigo Holdings Limited is Shaw S Farm Station Road Blackthorn Bicester Oxfordshire Ox25 1tp. . O'REILLY, Michael Gregory is a Secretary of the company. FRITH, Stuart John is a Director of the company. O'REILLY, Michael Gregory is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary BROWN, Richard Philip has been resigned. Secretary DOHERTY, Martin Joseph has been resigned. Secretary FRITH, Stuart John has been resigned. Secretary PETERS, Alan George has been resigned. Secretary WILLIAMSON, Peter John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAUMBAUGH, Gregg has been resigned. Director BENNETT, Graham has been resigned. Director BROWN, Christopher David has been resigned. Director HARLAN, Hal Pinckney has been resigned. Director JACOBSON, Gerald Lynn has been resigned. Director PETERS, Alan George has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 15 September 2015
Director
FRITH, Stuart John
Appointed Date: 01 February 2001
69 years old
Director
O'REILLY, Michael Gregory
Appointed Date: 12 September 2014
59 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
BROWN, Richard Philip
Resigned: 02 April 2001
Appointed Date: 01 January 2000
Secretary
DOHERTY, Martin Joseph
Resigned: 15 September 2015
Appointed Date: 01 October 2006
Secretary
FRITH, Stuart John
Resigned: 31 May 2006
Appointed Date: 02 April 2001
Secretary
PETERS, Alan George
Resigned: 01 January 2000
Appointed Date: 25 May 1995
Secretary
WILLIAMSON, Peter John
Resigned: 30 September 2006
Appointed Date: 31 May 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 May 1995
Appointed Date: 06 January 1995
Director
BAUMBAUGH, Gregg
Resigned: 01 July 1999
Appointed Date: 25 May 1995
69 years old
Director
BENNETT, Graham
Resigned: 20 December 2006
Appointed Date: 25 May 1995
81 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 12 September 2014
59 years old
Director
HARLAN, Hal Pinckney
Resigned: 20 December 2005
Appointed Date: 25 May 1995
83 years old
Director
JACOBSON, Gerald Lynn
Resigned: 30 June 2006
Appointed Date: 01 January 2000
70 years old
Director
PETERS, Alan George
Resigned: 30 September 2000
Appointed Date: 25 May 1995
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 May 1995
Appointed Date: 06 January 1995

Persons With Significant Control

Envigo Rms Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIGO HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Statement of company's objects
22 Nov 2016
Satisfaction of charge 030067520009 in full
22 Nov 2016
Satisfaction of charge 030067520011 in full
...
... and 113 more events
05 Jun 1995
Director resigned;new director appointed
02 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
02 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1995
Company name changed hackremco (no.1008) LIMITED\certificate issued on 24/03/95
06 Jan 1995
Incorporation

ENVIGO HOLDINGS LIMITED Charges

3 November 2016
Charge code 0300 6752 0018
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0017
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0016
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0015
Delivered: 14 August 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0014
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0013
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
12 August 2014
Charge code 0300 6752 0012
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0011
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0010
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0009
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0008
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Administrative Agent for the Secured Parties) U.S. Bank, National Association (As Collateral Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0007
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
29 April 2014
Charge code 0300 6752 0006
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Contains fixed charge…
5 December 2003
Mortgage debenture
Delivered: 10 December 2003
Status: Satisfied on 15 October 2008
Persons entitled: Lasalle Bank National Association
Description: By way of first legal mortgage any f/h, l/h or other…
23 August 2000
Mortgage debenture
Delivered: 2 September 2000
Status: Satisfied on 16 December 2003
Persons entitled: Lasalle Bank National Association
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 8 February 2000
Status: Satisfied on 14 September 2000
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 June 1995
Fixed and floating charge
Delivered: 10 June 1995
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENVIGO CRS LIMITED ENVIGO DEVELOPMENTS LIMITED ENVIGO INTERNATIONAL LIMITED ENVIGO LIMITED ENVIGO PHARMA CONSULTING LIMITED ENVIGO RESEARCH LIMITED ENVIGO RMS (UK) LIMITED