ABBEYVET (NORTH EAST) LTD
BATH

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Company number 05545436
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 4 September 2015; Previous accounting period shortened from 30 April 2016 to 4 September 2015. The most likely internet sites of ABBEYVET (NORTH EAST) LTD are www.abbeyvetnortheast.co.uk, and www.abbeyvet-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Abbeyvet North East Ltd is a Private Limited Company. The company registration number is 05545436. Abbeyvet North East Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Abbeyvet North East Ltd is Station House East Ashley Avenue Bath Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David is a Director of the company. Secretary WHALLEY, Christopher Russell has been resigned. Director ROBINSON, Christopher has been resigned. Director WHALLEY, Christopher Russell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 04 September 2015
56 years old
Director
HILLIER, David
Appointed Date: 04 September 2015
65 years old

Resigned Directors

Secretary
WHALLEY, Christopher Russell
Resigned: 04 September 2015
Appointed Date: 24 August 2005
Director
ROBINSON, Christopher
Resigned: 04 September 2015
Appointed Date: 24 August 2005
64 years old
Director
WHALLEY, Christopher Russell
Resigned: 04 September 2015
Appointed Date: 24 August 2005
62 years old

Persons With Significant Control

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

ABBEYVET (NORTH EAST) LTD Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 4 September 2015
27 Nov 2015
Previous accounting period shortened from 30 April 2016 to 4 September 2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 29 more events
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Accounting reference date shortened from 31/08/06 to 30/04/06
15 Sep 2005
Particulars of mortgage/charge
24 Aug 2005
Incorporation

ABBEYVET (NORTH EAST) LTD Charges

9 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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