AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED
STRATFORD UPON AVON

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

Company number 06930301
Status Active
Incorporation Date 10 June 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 thirty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Wendrell Waller Dye as a director on 1 January 2017; Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017. The most likely internet sites of AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED are www.aviageninternationalfinancefive.co.uk, and www.aviagen-international-finance-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 International Finance Five Limited is a Private Limited Company. The company registration number is 06930301. Aviagen International Finance Five Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Aviagen International Finance Five 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 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: 10 June 2009
61 years old
Director
WILLIAMSON, Blake Kenneth
Appointed Date: 26 October 2012
55 years old

Resigned Directors

Secretary
LEA, Christopher Paul
Resigned: 26 October 2012
Appointed Date: 10 June 2009
Director
LEA, Christopher Paul
Resigned: 26 October 2012
Appointed Date: 10 June 2009
59 years old
Director
SCHLAMAN, Jeffrey Douglas
Resigned: 01 January 2017
Appointed Date: 10 June 2009
51 years old

AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Appointment of Wendrell Waller Dye as a director on 1 January 2017
20 Jan 2017
Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
22 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 2
31 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 June 2015
...
... and 21 more events
24 Jun 2010
Director's details changed for Jeffrey Douglas Schlaman on 10 October 2009
16 Mar 2010
Current accounting period extended from 30 June 2009 to 30 June 2010
29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
19 Jun 2009
Accounting reference date shortened from 30/06/2010 to 30/06/2009
10 Jun 2009
Incorporation

AVIAGEN INTERNATIONAL FINANCE FIVE 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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