AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
STRATFORD-UPON-AVON 3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 04695426
Status Active
Incorporation Date 12 March 2003
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 seventy-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Wendrell Waller Dye as a director on 1 January 2017. The most likely internet sites of AVIAGEN INTERNATIONAL FINANCE ONE LIMITED are www.aviageninternationalfinanceone.co.uk, and www.aviagen-international-finance-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 One Limited is a Private Limited Company. The company registration number is 04695426. Aviagen International Finance One Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Aviagen International Finance One Limited is Stratford Hatchery Alscott Industrial Estate Atherstone On Stour Stratford Upon Avon Warwickshire Cv37 8bh. . HILL, Christopher Paul is a Secretary of the company. DYE, Wendrell Waller is a Director of the company. HILL, Christopher Paul is a Director of the company. Secretary POPE, Rory Christian Robert has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director PANTON, Ian Stuart has been resigned. Director POPE, Rory Christian Robert has been resigned. Director SCHLAMAN, Jeffrey Douglas has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
HILL, Christopher Paul
Appointed Date: 09 October 2003
Director
DYE, Wendrell Waller
Appointed Date: 01 January 2017
58 years old
Director
HILL, Christopher Paul
Appointed Date: 30 May 2003
61 years old

Resigned Directors

Secretary
POPE, Rory Christian Robert
Resigned: 09 October 2003
Appointed Date: 28 May 2003
Nominee Secretary
SISEC LIMITED
Resigned: 28 May 2003
Appointed Date: 12 March 2003
Director
BATTCOCK, Humphrey William
Resigned: 09 October 2003
Appointed Date: 28 May 2003
70 years old
Director
PANTON, Ian Stuart
Resigned: 29 May 2009
Appointed Date: 30 May 2003
78 years old
Director
POPE, Rory Christian Robert
Resigned: 09 October 2003
Appointed Date: 28 May 2003
55 years old
Director
SCHLAMAN, Jeffrey Douglas
Resigned: 01 January 2017
Appointed Date: 31 May 2009
51 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 12 March 2003
Nominee Director
LOVITING LIMITED
Resigned: 28 May 2003
Appointed Date: 12 March 2003

Persons With Significant Control

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

AVIAGEN INTERNATIONAL FINANCE ONE LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
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
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1.05
...
... and 62 more events
10 Jun 2003
Registered office changed on 10/06/03 from: 21 holborn viaduct london EC1A 2DY
10 Jun 2003
S-div 30/05/03
10 Jun 2003
Resolutions
  • RES13 ‐ Subdivision of shares 30/05/03
28 May 2003
Company name changed 3313TH single member shelf tradi ng company LIMITED\certificate issued on 28/05/03
12 Mar 2003
Incorporation

AVIAGEN INTERNATIONAL FINANCE ONE LIMITED Charges

22 April 2005
Debenture
Delivered: 29 April 2005
Status: Satisfied on 31 August 2010
Persons entitled: Ubs Limited (As Security Agent for the Secured Parties)
Description: F/H land k/a atherstone hatchery, lying to the east of the…
22 April 2005
Security assignment
Delivered: 29 April 2005
Status: Satisfied on 31 August 2010
Persons entitled: Ubs Limited (As Security Agent for the Secured Parties)
Description: Right, title and interest in, under and to the contract…
30 May 2003
Debenture between the company and the us chargors and non-us chargors and the royal bank of scotland PLC as security trustee
Delivered: 17 June 2003
Status: Satisfied on 28 April 2005
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The f/h land k/a atherstone hatchery, lying to the east of…

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