CALINNOVA LTD
STROUD VETAFARM EUROPE LIMITED

Hellopages » Gloucestershire » Stroud » GL6 0BS
Company number 02920686
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address UNITS 21-22 SPRING MILL INDUSTRIAL ESTATE AVENING ROAD, NAILSWORTH, STROUD, ENGLAND, GL6 0BS
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods, 46900 - Non-specialised wholesale trade, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Registered office address changed from Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BU to Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS on 29 January 2017; Resolutions RES13 ‐ Share exchange 17/09/2016 . The most likely internet sites of CALINNOVA LTD are www.calinnova.co.uk, and www.calinnova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Calinnova Ltd is a Private Limited Company. The company registration number is 02920686. Calinnova Ltd has been working since 20 April 1994. The present status of the company is Active. The registered address of Calinnova Ltd is Units 21 22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud England Gl6 0bs. The company`s financial liabilities are £93.42k. It is £15.2k against last year. The cash in hand is £78.38k. It is £6.02k against last year. And the total assets are £178.29k, which is £12.97k against last year. GREEN, Sally Belinda is a Secretary of the company. GREEN, Malcolm Geoffrey is a Director of the company. GREEN, Sally Belinda is a Director of the company. Secretary DAVIS, Jennifer has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Colin Michael has been resigned. Director GESTIER, Anthony William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".


calinnova Key Finiance

LIABILITIES £93.42k
+19%
CASH £78.38k
+8%
TOTAL ASSETS £178.29k
+7%
All Financial Figures

Current Directors

Secretary
GREEN, Sally Belinda
Appointed Date: 12 August 1994
Director
GREEN, Malcolm Geoffrey
Appointed Date: 12 August 1994
72 years old
Director
GREEN, Sally Belinda
Appointed Date: 12 August 1994
70 years old

Resigned Directors

Secretary
DAVIS, Jennifer
Resigned: 12 August 1994
Appointed Date: 05 May 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 20 April 1994
Director
DAVIS, Colin Michael
Resigned: 18 December 1997
Appointed Date: 05 May 1994
80 years old
Director
GESTIER, Anthony William
Resigned: 12 August 1994
Appointed Date: 05 May 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Greenteam Holdings Ltd
Notified on: 17 September 2016
Nature of control: Ownership of shares – 75% or more

CALINNOVA LTD Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
29 Jan 2017
Registered office address changed from Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud Gloucestershire GL6 0BU to Units 21-22 Spring Mill Industrial Estate Avening Road Nailsworth Stroud GL6 0BS on 29 January 2017
30 Sep 2016
Resolutions
  • RES13 ‐ Share exchange 17/09/2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
...
... and 65 more events
18 Aug 1994
Nc inc already adjusted 05/05/94
18 Aug 1994
Resolutions
  • ORES13 ‐ Ordinary resolution
18 Aug 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1994
Company name changed eggshell (278) LIMITED\certificate issued on 17/05/94
20 Apr 1994
Incorporation

CALINNOVA LTD Charges

11 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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