ENVIGO CRS LIMITED
HUNTINGDON HUNTINGDON LIFE SCIENCES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4HS

Company number 01815730
Status Active
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 4HS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Satisfaction of charge 16 in full; Satisfaction of charge 14 in full; Registration of charge 018157300024, created on 3 November 2016. The most likely internet sites of ENVIGO CRS LIMITED are www.envigocrs.co.uk, and www.envigo-crs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envigo Crs Limited is a Private Limited Company. The company registration number is 01815730. Envigo Crs Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of Envigo Crs Limited is Woolley Road Alconbury Huntingdon Cambridgeshire England Pe28 4hs. . O'REILLY, Michael Gregory is a Secretary of the company. CASS, Brian is a Director of the company. SYMONDS, Stephen Daniel is a Director of the company. Secretary DAWES, Peter has been resigned. Secretary DEEGAN, Jayne has been resigned. Secretary GLADDEN, Brett Nicholas has been resigned. Secretary GRIFFITHS, Julian Torquil has been resigned. Secretary HIDE, Susan Gaynor has been resigned. Director ANSLOW, David Anthony has been resigned. Director BROOKER, Paul, Dr has been resigned. Director BROWN, Christopher David has been resigned. Director CALDWELL, John, Professor has been resigned. Director CARNWATH, James Richard Alexander has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director GRIFFITHS, Julian Torquil has been resigned. Director HARDY, Adrian Paul, Dr has been resigned. Director MICHAELSON, Richard has been resigned. Director SANDFORD, Martyn has been resigned. Director SHAW, William Lawson has been resigned. Director WOODLEY, Benie Cecil, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
O'REILLY, Michael Gregory
Appointed Date: 08 March 2010
Director
CASS, Brian
Appointed Date: 01 January 1999
78 years old
Director
SYMONDS, Stephen Daniel
Appointed Date: 03 October 2016
51 years old

Resigned Directors

Secretary
DAWES, Peter
Resigned: 30 June 1998
Secretary
DEEGAN, Jayne
Resigned: 06 January 1995
Appointed Date: 24 August 1993
Secretary
GLADDEN, Brett Nicholas
Resigned: 27 February 1998
Secretary
GRIFFITHS, Julian Torquil
Resigned: 08 March 2010
Appointed Date: 04 February 2000
Secretary
HIDE, Susan Gaynor
Resigned: 04 February 2000
Appointed Date: 05 May 1998
Director
ANSLOW, David Anthony
Resigned: 07 February 1995
86 years old
Director
BROOKER, Paul, Dr
Resigned: 30 September 2016
Appointed Date: 17 April 2013
68 years old
Director
BROWN, Christopher David
Resigned: 03 October 2016
Appointed Date: 03 April 2013
59 years old
Director
CALDWELL, John, Professor
Resigned: 27 June 2002
Appointed Date: 06 August 1998
78 years old
Director
CARNWATH, James Richard Alexander
Resigned: 15 March 1993
74 years old
Director
CLIFFE, Christopher Frederick
Resigned: 31 December 1998
Appointed Date: 10 May 1996
76 years old
Director
CLIFFE, Christopher Frederick
Resigned: 01 June 1995
Appointed Date: 16 March 1993
76 years old
Director
GRIFFITHS, Julian Torquil
Resigned: 28 March 2013
Appointed Date: 16 April 1999
73 years old
Director
HARDY, Adrian Paul, Dr
Resigned: 21 June 2016
Appointed Date: 17 April 2013
55 years old
Director
MICHAELSON, Richard
Resigned: 21 June 2016
Appointed Date: 17 April 2013
73 years old
Director
SANDFORD, Martyn
Resigned: 16 April 1999
Appointed Date: 04 April 1997
Director
SHAW, William Lawson
Resigned: 10 May 1996
Appointed Date: 01 February 1994
79 years old
Director
WOODLEY, Benie Cecil, Dr
Resigned: 31 March 1994
86 years old

ENVIGO CRS LIMITED Events

22 Nov 2016
Satisfaction of charge 16 in full
22 Nov 2016
Satisfaction of charge 14 in full
09 Nov 2016
Registration of charge 018157300024, created on 3 November 2016
09 Nov 2016
Registration of charge 018157300023, created on 3 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 150 more events
23 May 1986
Full accounts made up to 30 September 1985
07 May 1986
Director resigned
28 Jun 1985
Company name changed\certificate issued on 28/06/85
14 May 1984
Certificate of incorporation
14 May 1984
Incorporation

ENVIGO CRS LIMITED Charges

3 November 2016
Charge code 0181 5730 0024
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
3 November 2016
Charge code 0181 5730 0023
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association Jefferies Finance Llc
Description: Land including land k/a research centre, great north road…
12 August 2014
Charge code 0181 5730 0022
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land k/a research centre great north road alconbury t/no…
12 August 2014
Charge code 0181 5730 0021
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 k/a research centre great north road alconbury t/no…
12 August 2014
Charge code 0181 5730 0020
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Land k/a research centre great north road alconbury t/no…
29 April 2014
Charge code 0181 5730 0019
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: Research centre great north road alconbury cambridgeshire…
29 April 2014
Charge code 0181 5730 0018
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Research centre great north road alconbury cambridgeshire…
29 April 2014
Charge code 0181 5730 0017
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
Description: Research centre great north road alconbury cambridgeshire…
11 July 2012
Debenture
Delivered: 30 July 2012
Status: Satisfied on 22 November 2016
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Us Bank National Association ("Collateral Trustee")
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Debenture
Delivered: 23 March 2012
Status: Satisfied on 22 November 2016
Persons entitled: U.S. Bank National Association (The ‘Collateral Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
Legal mortgage
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments 1
Description: L/H land and buildings being huntingdon research centre…
6 January 2011
Composite guarantee and debentures
Delivered: 21 January 2011
Status: Satisfied on 30 March 2012
Persons entitled: Citron Investments I
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Composite guarantee and debenture
Delivered: 14 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Legal mortgage
Delivered: 14 December 2009
Status: Satisfied on 14 March 2012
Persons entitled: River Investment Partners (The Security Trustee)
Description: L/H huntingdon research centre, great north road…
1 March 2006
Composite guarantee and debenture
Delivered: 9 March 2006
Status: Satisfied on 3 December 2009
Persons entitled: Mada S.A.R.L. a Societe a Responsabilite Limitee
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Third supplemental deed
Delivered: 24 August 1998
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: All the assets. See the mortgage charge document for full…
20 April 1998
Equipment mortgage
Delivered: 28 April 1998
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: The equipment (as defined form 395) and the documents all…
26 February 1998
Second supplemental deed (supplemental to a guarantee and debenture dated 1ST november 1995 as amended by a supplemental deed dated 20TH january 1998)
Delivered: 12 March 1998
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: The company with full title guarantee charged in favour of…
20 January 1998
Supplemental deed (supplemental to a guarantee & debenture dated 1 november 1995)
Delivered: 26 January 1998
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: All the assets referred to in the debenture dated 1…
14 March 1997
Legal mortgage over property and fixed charge over assets
Delivered: 18 March 1997
Status: Satisfied on 9 December 2000
Persons entitled: Ciba-Geigy PLC
Description: By way of first ranking legal mortgage all estate and…
21 November 1995
Guarantee and debenture
Delivered: 5 December 1995
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Debenture
Delivered: 16 November 1995
Status: Satisfied on 5 December 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Mortgage debenture
Delivered: 16 November 1995
Status: Satisfied on 28 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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