FIELDS VETERINARY LIMITED
BATH FIELDS PETS LIMITED

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Company number 06033849
Status Active
Incorporation Date 20 December 2006
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-eight events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of FIELDS VETERINARY LIMITED are www.fieldsveterinary.co.uk, and www.fields-veterinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fields Veterinary Limited is a Private Limited Company. The company registration number is 06033849. Fields Veterinary Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Fields Veterinary 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 KAY, Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, James Richard has been resigned. Director KAY, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 02 November 2012
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 02 November 2012
63 years old

Resigned Directors

Secretary
KAY, Stuart
Resigned: 02 November 2012
Appointed Date: 20 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
ALLSOP, James Richard
Resigned: 08 September 2011
Appointed Date: 20 December 2006
47 years old
Director
KAY, Stuart
Resigned: 02 November 2012
Appointed Date: 20 December 2006
67 years old

Persons With Significant Control

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

FIELDS VETERINARY LIMITED Events

08 Feb 2017
Satisfaction of charge 2 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 125
...
... and 38 more events
26 Feb 2008
Ad 21/12/07\gbp si 11@1=11\gbp ic 100/111\
26 Feb 2008
Ad 21/12/07\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2007
Company name changed fields pets LIMITED\certificate issued on 15/01/07
20 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation

FIELDS VETERINARY LIMITED Charges

2 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: Interest in the deposit account.
2 November 2012
Debenture
Delivered: 9 November 2012
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Rent deposit deed
Delivered: 23 July 2008
Status: Satisfied on 13 November 2012
Persons entitled: James Hay Pension Trustees Limited
Description: £6,125.00 plus vat.

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