ANIMAL BREEDING EUROPE LIMITED
LEDBURY

Hellopages » Gloucestershire » Forest of Dean » HR8 1RZ

Company number 09319364
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address AUBREYS FARM ALBRIGHT LANE, BROMESBERROW, LEDBURY, HEREFORDSHIRE, HR8 1RZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr John David Hepburn as a director on 1 April 2015. The most likely internet sites of ANIMAL BREEDING EUROPE LIMITED are www.animalbreedingeurope.co.uk, and www.animal-breeding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Animal Breeding Europe Limited is a Private Limited Company. The company registration number is 09319364. Animal Breeding Europe Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Animal Breeding Europe Limited is Aubreys Farm Albright Lane Bromesberrow Ledbury Herefordshire Hr8 1rz. . LANE, Margaret Anne is a Secretary of the company. ELLIS, Martin Russell is a Director of the company. HEPBURN, John David is a Director of the company. JONES, Dewi Ardwyn is a Director of the company. MAITLAND, Kathryn is a Director of the company. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
LANE, Margaret Anne
Appointed Date: 01 April 2015

Director
ELLIS, Martin Russell
Appointed Date: 01 April 2015
55 years old

Director
HEPBURN, John David
Appointed Date: 01 April 2015
72 years old

Director
JONES, Dewi Ardwyn
Appointed Date: 19 November 2014
57 years old

Director
MAITLAND, Kathryn
Appointed Date: 28 January 2015
59 years old

Persons With Significant Control

Innovis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Animal Breeding Services (2007) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL BREEDING EUROPE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Appointment of Mr John David Hepburn as a director on 1 April 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
...
... and 3 more events
26 Apr 2015
Appointment of Margaret Anne Lane as a secretary on 1 April 2015
20 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,000

03 Mar 2015
Registered office address changed from Peithyll Capel Dewi Aberystwyth Dyfed SY23 3HU United Kingdom to Aubreys Farm Albright Lane Bromesberrow Ledbury Herefordshire HR8 1RZ on 3 March 2015
19 Feb 2015
Appointment of Mrs Kathryn Maitland as a director on 28 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted