CALINNOVA LTD

CALINNOVA LTD is an active private limited company, incorporated on 20 April 1994. The nature of the business includes Manufacture of prepared pet foods and two other classifications. The company's registered office is on Avening Road, Stroud. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CALINNOVA LTD previously had the company name VETAFARM EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02920686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 21-22 SPRING MILL INDUSTRIAL ESTATE AVENING ROAD
Address Line 2NAILSWORTH
Post TownSTROUD
CountryENGLAND
PostcodeGL6 0BS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 03/02/2011 onwards:
CALINNOVA LTD
Prior to 03/02/2011:
VETAFARM EUROPE LIMITED

Directors

(The company's officers)
MR MALCOLM GEOFFREY GREEN
(~71 year old British national)
1 THE HAYE FRONT STREET, NYMPSFIELD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TY, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL AND MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/1994
MRS SALLY BELINDA GREEN
(~68 year old British national)
1 THE HAYE FRONT STREET, NYMPSFIELD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TY, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/1994
MRS SALLY BELINDA GREEN
(~68 year old British national)
1 THE HAYE FRONT STREET, NYMPSFIELD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3TY, ENGLAND
  • Current Secretary
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 12/08/1994

Connections

(Shared officers)
  • MR MALCOLM GEOFFREY GREEN
  • MRS SALLY BELINDA GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)