INNOVIA GROUP (HOLDING 2) LIMITED
CASTLEFORD INNOVIA FILMS (HOLDING 2) LIMITED

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Company number 05223217
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address PIONEER WAY, PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital on 10 March 2017 EUR 1.00 ; Statement by Directors; Solvency Statement dated 09/03/17. The most likely internet sites of INNOVIA GROUP (HOLDING 2) LIMITED are www.innoviagroupholding2.co.uk, and www.innovia-group-holding-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovia Group Holding 2 Limited is a Private Limited Company. The company registration number is 05223217. Innovia Group Holding 2 Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Innovia Group Holding 2 Limited is Pioneer Way Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HOLLAND, Alastair has been resigned. Secretary HORTON, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, David George has been resigned. Director BOTTOMLEY, Velma Elizabeth has been resigned. Director DELANO, Julian has been resigned. Director GRAHAM, James has been resigned. Director KHAN, Omar Shafi has been resigned. Director LEITCH, Angus Martin has been resigned. Director MATTHEWMAN, Dennis has been resigned. Director ROBERTSHAW, Mark has been resigned. Director TILSTON, David Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HOLLAND, Alastair
Resigned: 09 September 2004
Appointed Date: 06 September 2004
Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 09 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
BEEBY, David George
Resigned: 21 April 2015
Appointed Date: 20 December 2007
73 years old
Director
BOTTOMLEY, Velma Elizabeth
Resigned: 16 April 2013
Appointed Date: 19 December 2011
72 years old
Director
DELANO, Julian
Resigned: 20 December 2007
Appointed Date: 09 September 2004
60 years old
Director
GRAHAM, James
Resigned: 31 December 2010
Appointed Date: 20 December 2007
58 years old
Director
KHAN, Omar Shafi
Resigned: 28 February 2017
Appointed Date: 20 April 2015
51 years old
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 20 December 2007
67 years old
Director
MATTHEWMAN, Dennis
Resigned: 23 November 2011
Appointed Date: 06 September 2004
86 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
TILSTON, David Frank
Resigned: 31 March 2015
Appointed Date: 16 April 2013
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Innovia Group (Holding 1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA GROUP (HOLDING 2) LIMITED Events

10 Mar 2017
Statement of capital on 10 March 2017
  • EUR 1.00
10 Mar 2017
Statement by Directors
10 Mar 2017
Solvency Statement dated 09/03/17
10 Mar 2017
Resolutions
  • RES13 ‐ Cancel share premium account 09/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
...
... and 71 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
06 Sep 2004
Incorporation

INNOVIA GROUP (HOLDING 2) LIMITED Charges

17 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 14 December 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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