KINGSTON VETERINARY GROUP LIMITED
BATH

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Company number 06002598
Status Active
Incorporation Date 20 November 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-four events have happened. The last three records are Satisfaction of charge 060025980003 in full; Satisfaction of charge 060025980004 in full; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of KINGSTON VETERINARY GROUP LIMITED are www.kingstonveterinarygroup.co.uk, and www.kingston-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kingston Veterinary Group Limited is a Private Limited Company. The company registration number is 06002598. Kingston Veterinary Group Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Kingston Veterinary Group 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 ATKINSON, Paul Joseph has been resigned. Director ATKINSON, Paul Joseph has been resigned. Director JONES, Richard Alun has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 20 December 2013
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 20 December 2013
63 years old

Resigned Directors

Secretary
ATKINSON, Paul Joseph
Resigned: 20 December 2013
Appointed Date: 20 November 2006
Director
ATKINSON, Paul Joseph
Resigned: 20 December 2013
Appointed Date: 20 November 2006
60 years old
Director
JONES, Richard Alun
Resigned: 20 December 2013
Appointed Date: 20 November 2006
59 years old

Persons With Significant Control

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

KINGSTON VETERINARY GROUP LIMITED Events

08 Feb 2017
Satisfaction of charge 060025980003 in full
08 Feb 2017
Satisfaction of charge 060025980004 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 34 more events
22 Mar 2007
Ad 07/03/07--------- £ si 998@1=998 £ ic 2/1000
22 Feb 2007
Particulars of mortgage/charge
13 Jan 2007
Particulars of mortgage/charge
07 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation

KINGSTON VETERINARY GROUP LIMITED Charges

30 July 2014
Charge code 0600 2598 0004
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…
20 December 2013
Charge code 0600 2598 0003
Delivered: 21 December 2013
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC, as Security Trustee
Description: Notification of addition to or amendment of charge…
9 February 2007
Debenture
Delivered: 22 February 2007
Status: Satisfied on 19 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 10 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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