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AVIAGEN LIMITED

Learn more about AVIAGEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH

AVIAGEN LIMITED on the map

Company type: Private Limited Company
Company number: 01610943
Company status: Active
country of origin: United Kingdom
incorporation date: 1982.02.03
last member list: 2013.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.07
overdue: NO
last made update: 2013.10.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.07
Form type: LATEST SOC
Document description: 07/11/13 STATEMENT OF CAPITAL;GBP 18784501
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
£2.19
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SECRETARY APPOINTED MR STEPHEN ROBERT MCPHILLIPS
Form type: AP03
Date: 2012.10.30
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEA
Form type: TM01
Date: 2012.10.30
£2.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEA
Form type: TM02
Date: 2012.10.30
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.19
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DIRECTOR APPOINTED DR SANTIAGO AVENDANO
Form type: AP01
Date: 2012.09.27
£2.19
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DIRECTOR APPOINTED MR ALPHONSUS NICOLAAS MARIA KOERHUIS
Form type: AP01
Date: 2012.09.27
£2.19
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18/06/12 STATEMENT OF CAPITAL GBP 18784501
Form type: SH01
Date: 2012.08.01
£2.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITTLE
Form type: TM01
Date: 2012.07.13
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
£2.19
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DIRECTOR APPOINTED MR JEFFREY DOUGLAS SCHLAMAN
Form type: AP01
Date: 2012.01.11
£2.19
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ADOPT ARTICLES 27/09/2011
Form type: RES01
Date: 2011.12.05
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
£2.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.03.30
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
£2.19
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.09.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.06
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.09.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.02
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.09.02
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
£2.19
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HILL / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND BRIAN WHITTLE / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LEA / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT HOGARTH / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME DEAR / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12
Form type: 403a
Date: 2009.09.07
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13
Form type: 403a
Date: 2009.08.20
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12
Form type: 403a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR IAN PANTON
Form type: 288b
Date: 2009.06.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.18
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DIRECTOR APPOINTED DR RAYMOND BRIAN WHITTLE
Form type: 288a
Date: 2008.11.24
£2.19
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DIRECTOR APPOINTED DR GRAEME DEAR
Form type: 288a
Date: 2008.11.21
£2.19
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APPOINTMENT TERMINATED DIRECTOR VALERY MENDELEEV
Form type: 288b
Date: 2008.11.10
£2.19
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.27
£2.19
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH, UNITED KINGDOM
Form type: 287
Date: 2008.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, GRANTHAM HATCHERY, GONERBY MOOR, GRANTHAM, LINCOLNSHIRE, NG32 2AB
Form type: 287
Date: 2008.09.29
£2.19
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DIRECTOR APPOINTED MR VALERY MENDELEEV
Form type: 288a
Date: 2008.04.21
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.26
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.05
£2.19
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.19
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.22
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.22
£2.19
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07

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Company directors and board members:

STEPHEN ROBERT MCPHILLIPS (current)
Secretary, 2012.10.26
11 LOCHEND ROAD RATHO STATION , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SANTIAGO AVENDANO (current)
Director, GENETICIST, 2012.09.25
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR , STRATFORD-UPON-AVON
CV37 8BH, WARWICKSHIRE
GRAEME DEAR (current)
Director, GENERAL MANAGER, 2008.11.03
11 LOCHEND ROAD RATHO STATION , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
CHRISTOPHER PAUL HILL (current)
Director, FINANCE DIRECTOR, 2003.07.07
5015 BRADFORD DRIVE , HUNTSVILLE
ALABAMA 35805
USA
GEORGE SCOTT HOGARTH (current)
Director, 2002.04.17
11 LOCHEND ROAD , NEWBRIDGE, EDINBURGH
EH28 8SZ, MIDLOTHIAN
ALPHONSUS NICOLAAS MARIA KOERHUIS (current)
Director, CHIEF TECHNICAL OFFICER, 2012.09.25
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR , STRATFORD-UPON-AVON
CV37 8BH, WARWICKSHIRE
JEFFREY DOUGLAS SCHLAMAN (current)
Director, ACCOUNTANT, 2011.11.25
STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE ATHERSTONE ON STOUR , STRATFORD-UPON-AVON
CV37 8BH, WARWICKSHIRE
JAMES LOGAN BRYCE (resigned)
Secretary, 1995.08.01 - 2000.11.30
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SCOTLAND
CHRISTOPHER PAUL HILL (resigned)
Secretary, 2003.07.25 - 2003.09.17
5015 BRADFORD DRIVE , HUNTSVILLE
ALABAMA 35805
USA
DAVID JOLLIFFE (resigned)
Secretary, DIRECTOR, 2000.12.01 - 2003.07.25
9 LOCHEND ROAD , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
CHRISTOPHER PAUL LEA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.09.17 - 2012.10.26
11 LOCHEND ROAD , NEWBRIDGE, EDINBURGH
EH28 8SZ, MIDLOTHIAN
GORDON RUSSELL PAISLEY (resigned)
Secretary, 1991.10.10 - 1995.08.01
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
NIGEL FRANCIS BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2005.04.14
11 LOCHEND ROAD , NEWBRIDGE, EDINBURGH
EH28 8SZ, MIDLOTHIAN
DAVID GORDON BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1997.12.31
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
JAMES LOGAN BRYCE (resigned)
Director, COMPANY DIRECTOR, 1997.02.01 - 2000.11.30
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SCOTLAND
DAVID ERNEST BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1996.03.31
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
WILLIAM CLARK (resigned)
Director, CHIEF EXECUTIVE, 1993.03.04 - 1998.06.30
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
JOHN EWART (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2000.07.17
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
EDWARD ANTHONY CHARLES FITZROY (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.12.31
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
JOHN HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2005.04.14
11 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
DAVID JOLLIFFE (resigned)
Director, 2000.11.01 - 2003.07.25
9 LOCHEND ROAD , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
KEN LAUGHLIN (resigned)
Director, MANAGING DIRECTOR, 2003.06.17 - 2005.01.11
GRANTHAM HATCHERY GONERBY MOOR , GRANTHAM
NG32 2AB, LINCOLNSHIRE
CHRISTOPHER PAUL LEA (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.17 - 2012.10.26
11 LOCHEND ROAD , NEWBRIDGE, EDINBURGH
EH28 8SZ, MIDLOTHIAN
JAMES MCADAM (resigned)
Director, 2002.04.17 - 2005.01.11
AVIAGEN LIMITED LOCHEND ROAD , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
VALERY MENDELEEV (resigned)
Director, COMPANY DIRECTOR, 2008.04.15 - 2008.10.31
11 LOCHEND ROAD , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SCOTLAND
DAVID ALEXANDER NEWTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.14
FALCON HOUSE MELLIS , EYE
IP23 8DQ, SUFFOLK
PETER WILLIAM BERNARD PAGE (resigned)
Director, 2005.01.11 - 2007.05.31
11 LOCHEND NEWBRIDGE , EDINBURGH
EH28 8SZ, MIDLOTHIAN
GORDON RUSSELL PAISLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1997.12.31
9 LOCHEND RATHO STATION , NEWBRIDGE
EH28 8SY, MIDLOTHIAN
IAN STUART PANTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2009.05.29
11 LOCHEND , NEWBRIDGE
EH28 8SZ, MIDLOTHIAN
SCOTLAND
HARRY SOLOMON (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.04.23
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
RAYMOND BRIAN WHITTLE (resigned)
Director, COMPANY DIRECTOR, 2008.11.03 - 2012.06.30
11 LOCHEND ROAD , NEWBRIDGE
EH28 8SY

Companies near to AVIAGEN ltd.

Information about the Private Limited Company AVIAGEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.07. Reload the data