EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED
LONDON CHILTINGTON CAVIAR LIMITED DE SANTA ROSALIA GOURMET UK LIMITED Q345 LIMITED QUINTESSENTIALLY GOURMAND LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BL

Company number 06754054
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 563 - 565 BATTERSEA PARK ROAD, BATTERSEA, LONDON, SW11 3BL
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 ; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED are www.exmoorcaviarbiotechnologies.co.uk, and www.exmoor-caviar-bio-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmoor Caviar Bio Technologies Limited is a Private Limited Company. The company registration number is 06754054. Exmoor Caviar Bio Technologies Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Exmoor Caviar Bio Technologies Limited is 563 565 Battersea Park Road Battersea London Sw11 3bl. . BENNING, Kenneth Richard is a Director of the company. Secretary DRUMMOND, Paul Thomas has been resigned. Director DRUMMOND, Paul Thomas has been resigned. Director ORR, Christopher Andrew has been resigned. Director SIMPSON, Aaron Thomas has been resigned. The company operates in "Marine aquaculture".


Current Directors

Director
BENNING, Kenneth Richard
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Secretary
DRUMMOND, Paul Thomas
Resigned: 01 April 2011
Appointed Date: 20 November 2008
Director
DRUMMOND, Paul Thomas
Resigned: 01 April 2011
Appointed Date: 20 November 2008
53 years old
Director
ORR, Christopher Andrew
Resigned: 01 April 2011
Appointed Date: 20 November 2008
57 years old
Director
SIMPSON, Aaron Thomas
Resigned: 01 April 2011
Appointed Date: 20 November 2008
53 years old

Persons With Significant Control

Mr Kenneth Richard Benning
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED Events

21 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
31 Jan 2017
Confirmation statement made on 20 November 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
...
... and 30 more events
15 Jan 2010
Director's details changed for Mr Christopher Orr on 20 November 2009
15 Jan 2010
Appointment of Mr Kenneth Benning as a director
12 Dec 2009
Particulars of a mortgage or charge / charge no: 1
12 Mar 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
20 Nov 2008
Incorporation

EXMOOR CAVIAR BIO-TECHNOLOGIES LIMITED Charges

25 November 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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