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INNOVIA FILMS LIMITED

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

Company details

THE COACH HOUSE, WEST STREET, WIGTON, CUMBRIA, CA7 9PD

INNOVIA FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00271998
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.09
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2007.05.30
ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2007.05.30
CITIBANK, N.A. LONDON BRANCH
- Outstanding on 2014.02.26
CITIBANK INTERNATIONAL PLC
- Outstanding on 2014.03.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPSON
Form type: TM01
Date: 2015.08.04
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 35250000
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APPOINTMENT TERMINATED, DIRECTOR VELMA BOTTOMLEY
Form type: TM01
Date: 2015.07.07
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DIRECTOR APPOINTED MR IAN ROBINSON
Form type: AP01
Date: 2015.06.17
£2.95
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DIRECTOR APPOINTED MR WILLIAM RUSSELL FOX
Form type: AP01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW EDWARD BAYLIFF / 02/02/2015
Form type: CH01
Date: 2015.05.12
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DIRECTOR APPOINTED MR ANDREW MICHAEL COPSON
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEEBY
Form type: TM01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW EDWARD BAYLIFF / 23/07/2014
Form type: CH01
Date: 2014.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 002719980013
Form type: MR01
Date: 2014.03.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.26
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CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
Form type: CC05
Date: 2014.02.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002719980012
Form type: MR01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.15
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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DIRECTOR APPOINTED MR DOMINIC MARK HEATON
Form type: AP01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALES
Form type: TM01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH
Form type: TM01
Date: 2012.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS LEITCH
Form type: TM01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED DR ANDREW EDWARD BAYLIFF
Form type: AP01
Date: 2012.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MRS VELMA ELIZABETH BOTTOMLEY
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWTHER
Form type: TM01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL
Form type: TM01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LEITCH / 18/07/2008
Form type: 288c
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES13
Document description: APPROVAL & EXECUTION OF 11/05/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.10.13
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.10.13
£2.95
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VARIOUS FINANCIAL DOCS 30/09/04
Form type: RES13
Date: 2004.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.10.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.13

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Company directors and board members:

DAVID MICHAEL HORTON (current)
Secretary, ACCOUNTANT, 2000.11.30
3 HOWGILL CLOSE BOLTON LOW HOUSES , WIGTON
CA7 8PG, CUMBRIA
ANDREW EDWARD BAYLIFF (current)
Director, R & D DIRECTOR, 2012.03.22
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
WILLIAM RUSSELL FOX (current)
Director, HR DIRECTOR, 2015.06.15
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
DOMINIC MARK HEATON (current)
Director, FINANCE DIRECTOR, 2013.05.28
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
IAN ROBINSON (current)
Director, 2015.06.17
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
RUPERT EAN STEWART SMITH (resigned)
Secretary, 1992.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
FRANK ARANZANA (resigned)
Director, 2003.05.01 - 2004.09.30
BLOEMENDAL 29 1650 BERSEL , BELGIUM
FOREIGN
DAVID GEORGE BEEBY (resigned)
Director, 2007.03.20 - 2015.03.31
THE GHYLL GOTE ROAD , COCKERMOUTH
CA13 0NJ, CUMBRIA
VELMA ELIZABETH BOTTOMLEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2010.10.28 - 2015.07.06
HOWGILL COTTAGE BOLTON LOW HOUSES , WIGTON
CA7 8PF, CUMBRIA
ANDREW MICHAEL COPSON (resigned)
Director, COMPANY DIRECTOR, 2015.03.26 - 2015.07.31
THE COACH HOUSE WEST STREET , WIGTON
CA7 9PD, CUMBRIA
THIERRY DE LA HANAIDE (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1996.06.14
BOZENLAAN 26 , OVERIJSE
3090
BELGIUM
GEORGES JACOBS (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2004.09.30
POVERSTRAAT 5 , 1881 MERCHTEM
BELGIUM
JOHN JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1993.04.30 - 2001.12.31
KERKYRA BOLTON LOW HOUSES , WIGTON
CA7 8PA, CUMBRIA
ANGUS MARTIN LEITCH (resigned)
Director, 2007.03.20 - 2012.04.11
GLENRIDDING HOUSE STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA
WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2010.10.12
13 ST AIDANS ROAD , CARLISLE
CA1 1LS, CUMBRIA
RUPERT EAN STEWART SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2000.11.30
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
FRANCOIS LUC MARIE THYS (resigned)
Director, 2001.09.13 - 2003.04.24
AVENUE DES TOURTERELLES 23 , KRAAINEM
1950
BELGIUM
ROBERT STUART TURNBULL (resigned)
Director, OPERATIONS DIRECTOR, 1999.03.03 - 2010.06.18
STANDINGSTONE CARLISLE ROAD DALSTON , CARLISLE
CA5 7LL, CUMBRIA
BEN CHARLES VAN ASSCHE (resigned)
Director, 2003.05.01 - 2004.09.30
HOF TER WEERDESTRAAT 16 , GRIMBERGEN
1850
BELGIUM
PHILIPPE VERSET (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 1993.08.13
WITHERENDREEF 149 , 1900 OVERIJSE
FOREIGN
BELGIUM
JOHN CHRISTOPHER WALES (resigned)
Director, OPERATIONS DIRECTOR, 1999.03.03 - 2012.03.31
LOCHINVER 1 HIGHFIELD PARK , WIGTON
CA7 9DJ, CUMBRIA

Companies near to INNOVIA FILMS ltd.

Information about the Private Limited Company INNOVIA FILMS 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: 2016.04.17. Reload the data