CHASE VETS EASTBOURNE LIMITED
BATH AUTONE LIMITED

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

Company number 07030139
Status Active
Incorporation Date 25 September 2009
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 forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 070301390003 in full; Satisfaction of charge 1 in full. The most likely internet sites of CHASE VETS EASTBOURNE LIMITED are www.chasevetseastbourne.co.uk, and www.chase-vets-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Chase Vets Eastbourne Limited is a Private Limited Company. The company registration number is 07030139. Chase Vets Eastbourne Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Chase Vets Eastbourne Limited is Station House East Ashley Avenue Bath Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary LOUBSER, Jacobus Johannes has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LOUBSER, Jacobus Johannes has been resigned. Director PRYKE, Justin Ralph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 07 September 2012
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 07 September 2012
63 years old

Resigned Directors

Secretary
LOUBSER, Jacobus Johannes
Resigned: 07 September 2012
Appointed Date: 30 September 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 25 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 30 September 2009
Appointed Date: 25 September 2009
71 years old
Director
LOUBSER, Jacobus Johannes
Resigned: 07 September 2012
Appointed Date: 30 September 2009
58 years old
Director
PRYKE, Justin Ralph
Resigned: 07 September 2012
Appointed Date: 30 September 2009
74 years old

Persons With Significant Control

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

CHASE VETS EASTBOURNE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Feb 2017
Satisfaction of charge 070301390003 in full
08 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Satisfaction of charge 2 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 37 more events
31 Oct 2009
Company name changed autone LIMITED\certificate issued on 31/10/09
  • RES15 ‐ Change company name resolution on 2009-09-30
31 Oct 2009
Change of name with request to seek comments from relevant body
05 Oct 2009
Change of name notice
02 Oct 2009
Registered office changed on 02/10/2009 from 6-8 underwood street london N1 7JQ
25 Sep 2009
Incorporation

CHASE VETS EASTBOURNE LIMITED Charges

30 July 2014
Charge code 0703 0139 0003
Delivered: 12 August 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
7 September 2012
Debenture
Delivered: 14 September 2012
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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