ENVIGO RMS (UK) LIMITED
BICESTER HARLAN LABORATORIES U.K. LTD. HARLAN UK LTD.

Hellopages » Oxfordshire » Cherwell » OX25 1TP
Company number 01279542
Status Active
Incorporation Date 30 September 1976
Company Type Private Limited Company
Address SHAW'S FARM, STATION ROAD, BLACKTHORN, BICESTER, OXON, OX25 1TP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Satisfaction of charge 012795420023 in full. The most likely internet sites of ENVIGO RMS (UK) LIMITED are www.envigormsuk.co.uk, and www.envigo-rms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five 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 Rms Uk Limited is a Private Limited Company. The company registration number is 01279542. Envigo Rms Uk Limited has been working since 30 September 1976. The present status of the company is Active. The registered address of Envigo Rms Uk Limited is Shaw S Farm Station Road Blackthorn Bicester Oxon 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 SHIPWAY, Roger Andrew has been resigned. Secretary WILLIAMSON, Peter John 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 OLISZEWICZ, Sandra Deanne has been resigned. Director PETERS, Alan George has been resigned. Director SHIPWAY, Roger Andrew has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 15 September 2015
Director
FRITH, Stuart John
Appointed Date: 13 November 2003
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: 10 September 1992
Secretary
SHIPWAY, Roger Andrew
Resigned: 10 September 1992
Secretary
WILLIAMSON, Peter John
Resigned: 30 September 2006
Appointed Date: 31 May 2006
Director
BENNETT, Graham
Resigned: 20 December 2006
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
83 years old
Director
JACOBSON, Gerald Lynn
Resigned: 30 June 2006
Appointed Date: 01 January 2000
70 years old
Director
OLISZEWICZ, Sandra Deanne
Resigned: 12 September 2014
Appointed Date: 28 April 2014
67 years old
Director
PETERS, Alan George
Resigned: 30 September 2000
78 years old
Director
SHIPWAY, Roger Andrew
Resigned: 10 September 1992
77 years old

ENVIGO RMS (UK) LIMITED Events

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 012795420023 in full
22 Nov 2016
Satisfaction of charge 012795420018 in full
22 Nov 2016
Satisfaction of charge 012795420024 in full
...
... and 139 more events
18 Oct 1986
Accounts made up to 31 December 1985
16 Sep 1986
Return made up to 20/08/86; full list of members
07 Mar 1977
Company name changed\certificate issued on 07/03/77
30 Sep 1976
Certificate of incorporation
30 Sep 1976
Incorporation

ENVIGO RMS (UK) LIMITED Charges

3 November 2016
Charge code 0127 9542 0025
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Land including land k/a shaw's farm blackthorn bicester…
12 August 2014
Charge code 0127 9542 0024
Delivered: 2 September 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Land known as shaw's farm, blackthorn, bicester, oxon t/no…
12 August 2014
Charge code 0127 9542 0023
Delivered: 2 September 2014
Status: Satisfied on 22 November 2016
Persons entitled: U,S, Bank, National Association
Description: Land known as shaw's farm, blackthorn, bicester, oxon t/no…
12 August 2014
Charge code 0127 9542 0022
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: U.S. Bank, National Association
Description: Land known as shaw's farm, blackthorn, bicester, oxon t/no…
12 August 2014
Charge code 0127 9542 0021
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land known as shaw's farm, blackthorn, bicester, oxon t/n…
12 August 2014
Charge code 0127 9542 0020
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land known as shaw's farm, blackthorn, bicester, oxon t/no…
12 August 2014
Charge code 0127 9542 0019
Delivered: 2 September 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: Land known as shaw's farm, blackthorn, bicester, oxon t/no…
29 April 2014
Charge code 0127 9542 0018
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Shaw's farm blackthorn bicester oxon t/no ON203317…
29 April 2014
Charge code 0127 9542 0017
Delivered: 15 May 2014
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association
Description: Shaw's farm blackthorn bicester oxon t/no ON203317…
29 April 2014
Charge code 0127 9542 0016
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Shaw's farm blackthorn bicester oxon t/no ON203317…
29 April 2014
Charge code 0127 9542 0015
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Shaw's farm blackthorn bicester oxon t/no ON203317…
29 April 2014
Charge code 0127 9542 0014
Delivered: 14 May 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: Shaw's farm blackthorn bicester oxon t/no ON203317…
29 April 2014
Charge code 0127 9542 0013
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Shaw's farm blackthorn bicester oxon t/no ON203317…
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…
25 October 2000
Legal mortgage
Delivered: 28 October 2000
Status: Satisfied on 15 October 2008
Persons entitled: Hsbc Bank PLC
Description: The property known as abbots ripton road wyton…
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: 28 January 1998
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Charge
Delivered: 9 December 1994
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
8 July 1994
Charge
Delivered: 9 July 1994
Status: Satisfied on 26 April 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a dungates farm cambridge lane waldron and…
19 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 23 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a land & buildings on the north west side of…
19 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a firgrove farm, firgrove road waldron and…
30 March 1984
Fixed and floating charge
Delivered: 19 April 1984
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts oned the…
27 September 1978
Mortgage
Delivered: 5 October 1978
Status: Satisfied on 15 October 2008
Persons entitled: Midland Bank PLC
Description: F/H premises being shaw's farm blackthorn bicester together…

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