AVIAGEN EUROPEAN HOLDINGS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8BH

Company number 06819246
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Appointment of Wendrell Waller Dye as a director on 1 January 2017. The most likely internet sites of AVIAGEN EUROPEAN HOLDINGS LIMITED are www.aviageneuropeanholdings.co.uk, and www.aviagen-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Claverdon Rail Station is 8.4 miles; to Warwick Parkway Rail Station is 9.6 miles; to Hatton (Warks) Rail Station is 9.7 miles; to Warwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviagen European Holdings Limited is a Private Limited Company. The company registration number is 06819246. Aviagen European Holdings Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Aviagen European Holdings Limited is Stratford Hatchery Alscott Industrial Estate Atherstone On Stour Stratford Upon Avon Warwickshire Cv37 8bh. . WILLIAMSON, Blake Kenneth is a Secretary of the company. DYE, Wendrell Waller is a Director of the company. HILL, Christopher Paul is a Director of the company. WILLIAMSON, Blake Kenneth is a Director of the company. Secretary LEA, Christopher Paul has been resigned. Director GIBB, Stephen John, Mr has been resigned. Director LEA, Christopher Paul has been resigned. Director SCHLAMAN, Jeffrey Douglas has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
WILLIAMSON, Blake Kenneth
Appointed Date: 26 October 2012
Director
DYE, Wendrell Waller
Appointed Date: 01 January 2017
58 years old
Director
HILL, Christopher Paul
Appointed Date: 05 May 2009
61 years old
Director
WILLIAMSON, Blake Kenneth
Appointed Date: 26 October 2012
54 years old

Resigned Directors

Secretary
LEA, Christopher Paul
Resigned: 26 October 2012
Appointed Date: 05 May 2009
Director
GIBB, Stephen John, Mr
Resigned: 05 May 2009
Appointed Date: 13 February 2009
61 years old
Director
LEA, Christopher Paul
Resigned: 26 October 2012
Appointed Date: 05 May 2009
58 years old
Director
SCHLAMAN, Jeffrey Douglas
Resigned: 01 January 2017
Appointed Date: 05 May 2009
51 years old

Persons With Significant Control

Aviagen International Finance Two Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIAGEN EUROPEAN HOLDINGS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Jan 2017
Appointment of Wendrell Waller Dye as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
20 Apr 2016
Full accounts made up to 30 June 2015
...
... and 47 more events
26 May 2009
Director and secretary appointed christopher paul lea
26 May 2009
Resolutions
  • RES13 ‐ Section 175 quoted 05/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009
Usd nc 1000/100000\05/05/09
26 May 2009
Registered office changed on 26/05/2009 from grantham hatchery gonerby moor grantham lincolnshire NG32 2AB
13 Feb 2009
Incorporation

AVIAGEN EUROPEAN HOLDINGS LIMITED Charges

17 September 2009
Debenture
Delivered: 29 September 2009
Status: Satisfied on 31 August 2010
Persons entitled: Ubs Limited
Description: Fixed and floating charge over the undertaking and all…

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