ABBEYDALE VETS LIMITED
BATH

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Company number 06974736
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 12 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of ABBEYDALE VETS LIMITED are www.abbeydalevets.co.uk, and www.abbeydale-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Abbeydale Vets Limited is a Private Limited Company. The company registration number is 06974736. Abbeydale Vets Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Abbeydale Vets Limited is Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director GABBUTT, Graham Martin has been resigned. Director GABBUTT, Lynne Susan has been resigned. Director HOLROYD, Harry Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 12 October 2015
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 12 October 2015
63 years old

Resigned Directors

Director
GABBUTT, Graham Martin
Resigned: 12 October 2015
Appointed Date: 28 July 2009
66 years old
Director
GABBUTT, Lynne Susan
Resigned: 26 February 2013
Appointed Date: 29 September 2010
64 years old
Director
HOLROYD, Harry Michael
Resigned: 09 December 2010
Appointed Date: 28 July 2009
75 years old

Persons With Significant Control

Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEYDALE VETS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 12 October 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
29 Jan 2016
Satisfaction of charge 2 in full
29 Dec 2015
Previous accounting period shortened from 30 June 2016 to 12 October 2015
...
... and 27 more events
24 Aug 2010
Director's details changed for Harry Michael Holroyd on 1 July 2010
24 Aug 2010
Director's details changed for Graham Martin Gabbutt on 1 July 2010
23 Jun 2010
Particulars of a mortgage or charge / charge no: 2
28 Sep 2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
28 Jul 2009
Incorporation

ABBEYDALE VETS LIMITED Charges

9 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 29 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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