VERDANT BIOPRODUCTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 06817720
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 16/06/2016 . The most likely internet sites of VERDANT BIOPRODUCTS LIMITED are www.verdantbioproducts.co.uk, and www.verdant-bioproducts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Verdant Bioproducts Limited is a Private Limited Company. The company registration number is 06817720. Verdant Bioproducts Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Verdant Bioproducts Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . FINNEGAN, Irene is a Director of the company. HOWARD, Barry John is a Director of the company. MCTAGGART, Eugene is a Director of the company. Director FINNEGAN, Irene has been resigned. Director HOWARD, Amanda has been resigned. Director HOWARD, Barry John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINNEGAN, Irene
Appointed Date: 01 April 2014
70 years old
Director
HOWARD, Barry John
Appointed Date: 17 October 2012
56 years old
Director
MCTAGGART, Eugene
Appointed Date: 20 September 2011
68 years old

Resigned Directors

Director
FINNEGAN, Irene
Resigned: 02 November 2010
Appointed Date: 12 February 2009
70 years old
Director
HOWARD, Amanda
Resigned: 17 October 2012
Appointed Date: 25 April 2012
53 years old
Director
HOWARD, Barry John
Resigned: 24 April 2012
Appointed Date: 20 July 2010
56 years old

Persons With Significant Control

Mr Eugene Mctaggart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERDANT BIOPRODUCTS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 29 February 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 16/06/2016
27 Jun 2016
Sub-division of shares on 16 June 2016
29 Mar 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
29 Jul 2010
Statement of capital following an allotment of shares on 20 July 2010
  • GBP 2
04 May 2010
Total exemption small company accounts made up to 28 February 2010
15 Feb 2010
Annual return made up to 12 February 2010 with full list of shareholders
15 Feb 2010
Director's details changed for Irene Finnegan on 15 February 2010
12 Feb 2009
Incorporation

VERDANT BIOPRODUCTS LIMITED Charges

1 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Irene Finnegan
Description: Fixed and floating charge over the undertaking and all…
1 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Eugene Mctaggart
Description: Fixed and floating charge over the undertaking and all…

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