CHASE VETS LIMITED
BATH

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

Company number 06988232
Status Active
Incorporation Date 12 August 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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CHASE VETS LIMITED are www.chasevets.co.uk, and www.chase-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Chase Vets Limited is a Private Limited Company. The company registration number is 06988232. Chase Vets Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Chase Vets 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 PRYKE, Justin Ralph has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director PRYKE, Justin Ralph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 04 September 2012
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 04 September 2012
63 years old

Resigned Directors

Secretary
PRYKE, Justin Ralph
Resigned: 04 September 2012
Appointed Date: 12 August 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 12 August 2009
Appointed Date: 12 August 2009
71 years old
Director
PRYKE, Justin Ralph
Resigned: 04 September 2012
Appointed Date: 12 August 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 LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Feb 2017
Satisfaction of charge 2 in full
08 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Satisfaction of charge 069882320003 in full
19 Oct 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 28 more events
19 Aug 2009
Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\
14 Aug 2009
Appointment terminated secretary waterlow secretaries LIMITED
14 Aug 2009
Appointment terminated director dunstana davies
14 Aug 2009
Director and secretary appointed justin ralph pryke
12 Aug 2009
Incorporation

CHASE VETS LIMITED Charges

30 July 2014
Charge code 0698 8232 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…
5 September 2012
Debenture
Delivered: 12 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…
28 September 2009
Debenture
Delivered: 29 September 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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