INSPICIO FOOD TESTING LIMITED
BURTON ON TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 05841431
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of INSPICIO FOOD TESTING LIMITED are www.inspiciofoodtesting.co.uk, and www.inspicio-food-testing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inspicio Food Testing Limited is a Private Limited Company. The company registration number is 05841431. Inspicio Food Testing Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Inspicio Food Testing Limited is Esg House Bretby Business Park Ashby Road Burton On Trent De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NIXON, Rowena has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director TOZZI, Keith has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 31 March 2008
Secretary
NIXON, Rowena
Resigned: 31 March 2008
Appointed Date: 02 February 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 08 June 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 03 September 2010
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 10 August 2006
59 years old
Director
SILVER, Mark Jonathan
Resigned: 03 September 2010
Appointed Date: 08 June 2006
64 years old
Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 03 September 2010
58 years old
Director
TOZZI, Keith
Resigned: 08 February 2008
Appointed Date: 08 June 2006
76 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Persons With Significant Control

Environmental Scientifics Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSPICIO FOOD TESTING LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
...
... and 62 more events
03 Jul 2006
New secretary appointed
30 Jun 2006
New director appointed
30 Jun 2006
New director appointed
30 Jun 2006
Director resigned
08 Jun 2006
Incorporation

INSPICIO FOOD TESTING LIMITED Charges

7 April 2009
A share charge
Delivered: 9 April 2009
Status: Satisfied on 19 October 2010
Persons entitled: Barclays Bank PLC as Security Agent
Description: First fixed charge,all of its right,title and interest in…
14 May 2008
Fixed and floating security document
Delivered: 23 May 2008
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: All its present and future right title and interest in and…
16 August 2006
Security assignment
Delivered: 29 August 2006
Status: Satisfied on 31 January 2008
Persons entitled: Robin Elizabeth Saunders
Description: All its right title and interest in and to the deposit…
18 July 2006
Deed of accession to a debenture
Delivered: 26 July 2006
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge all other property and all interests…

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