CROFT VETS LIMITED
BATH

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Company number 03775163
Status Active
Incorporation Date 20 May 1999
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 seventy-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 965 . The most likely internet sites of CROFT VETS LIMITED are www.croftvets.co.uk, and www.croft-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Croft Vets Limited is a Private Limited Company. The company registration number is 03775163. Croft Vets Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Croft 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 NESS, Judith Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NESS, Judith Ann has been resigned. Director NESS, Malcolm Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 26 September 2014
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 26 September 2014
63 years old

Resigned Directors

Secretary
NESS, Judith Ann
Resigned: 26 September 2014
Appointed Date: 20 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
NESS, Judith Ann
Resigned: 26 September 2014
Appointed Date: 20 May 1999
67 years old
Director
NESS, Malcolm Graham
Resigned: 26 September 2014
Appointed Date: 20 May 1999
67 years old

Persons With Significant Control

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

CROFT VETS LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 965
15 Oct 2015
Previous accounting period extended from 26 September 2015 to 30 September 2015
09 Sep 2015
Amended full accounts made up to 26 September 2014
...
... and 62 more events
18 May 2001
Return made up to 20/05/01; full list of members
29 Mar 2001
Accounts for a dormant company made up to 30 May 2000
18 Jul 2000
Return made up to 20/05/00; full list of members
21 May 1999
Secretary resigned
20 May 1999
Incorporation

CROFT VETS LIMITED Charges

25 March 2013
Mortgage deed
Delivered: 4 April 2013
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H croft veterinary hospital, northumberland business park…
21 March 2013
Debenture deed
Delivered: 26 March 2013
Status: Satisfied on 10 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied on 10 September 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property being land at northumberland business park…
30 October 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 3 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 22 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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