IVC FINCO LIMITED
BATH FIRST FINCO LIMITED

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Company number 09102748
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017; Termination of appointment of Craig David Frances as a director on 31 January 2017; Satisfaction of charge 091027480001 in full. The most likely internet sites of IVC FINCO LIMITED are www.ivcfinco.co.uk, and www.ivc-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ivc Finco Limited is a Private Limited Company. The company registration number is 09102748. Ivc Finco Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Ivc Finco 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. Director FRANCES, Craig David has been resigned. Director TARNOWSKI, Thomas Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 16 July 2014
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 16 July 2014
63 years old

Resigned Directors

Director
FRANCES, Craig David
Resigned: 31 January 2017
Appointed Date: 25 June 2014
59 years old
Director
TARNOWSKI, Thomas Michael
Resigned: 31 January 2017
Appointed Date: 25 June 2014
49 years old

IVC FINCO LIMITED Events

08 Feb 2017
Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Craig David Frances as a director on 31 January 2017
08 Feb 2017
Satisfaction of charge 091027480001 in full
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 73,870,664
21 Jun 2016
Full accounts made up to 30 September 2015
...
... and 11 more events
05 Aug 2014
Appointment of Mr David Robert Geoffrey Hillier as a director on 16 July 2014
05 Aug 2014
Appointment of Mrs Amanda Jane Davis as a director on 16 July 2014
09 Jul 2014
Registration of charge 091027480001, created on 3 July 2014
25 Jun 2014
Current accounting period extended from 30 June 2015 to 30 September 2015
25 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25

IVC FINCO LIMITED Charges

3 July 2014
Charge code 0910 2748 0001
Delivered: 9 July 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Contains fixed charge.

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