BEECHES VETERINARY CENTRE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3DS

Company number 05608688
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 12 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 4 in full. The most likely internet sites of BEECHES VETERINARY CENTRE LIMITED are www.beechesveterinarycentre.co.uk, and www.beeches-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Beeches Veterinary Centre Limited is a Private Limited Company. The company registration number is 05608688. Beeches Veterinary Centre Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Beeches Veterinary Centre 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. Secretary WARNER, Jill Diana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARNER, Jill Diana has been resigned. Director WARNER, Trevor Lystra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 12 December 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 12 December 2016
63 years old

Resigned Directors

Secretary
WARNER, Jill Diana
Resigned: 12 December 2016
Appointed Date: 01 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
WARNER, Jill Diana
Resigned: 12 December 2016
Appointed Date: 21 January 2009
64 years old
Director
WARNER, Trevor Lystra
Resigned: 12 December 2016
Appointed Date: 01 November 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mrs Jill Diana Warner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Lystra Warner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHES VETERINARY CENTRE LIMITED Events

02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 12 December 2016
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Satisfaction of charge 4 in full
04 Jan 2017
Satisfaction of charge 3 in full
14 Dec 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 12 December 2016
...
... and 37 more events
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed
18 Nov 2005
Particulars of mortgage/charge
01 Nov 2005
Incorporation

BEECHES VETERINARY CENTRE LIMITED Charges

6 September 2007
Mortgage
Delivered: 7 September 2007
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 4 semington road melksham…
9 July 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 4 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 18 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 semington road melksham wiltshire.
10 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 5 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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