SHIPLEY VETS LIMITED
BATH

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Company number 04837921
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address STATION HOUSE EAST STATION HOUSE EAST, ASHLEY AVENUE, BATH, ENGLAND, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr David Robert Geoffrey Hillier on 30 November 2016; Registered office address changed from 91-93 Manor Lane Shipley West Yorkshire BD18 3BS to Station House East Station House East Ashley Avenue Bath BA1 3DS on 2 December 2016. The most likely internet sites of SHIPLEY VETS LIMITED are www.shipleyvets.co.uk, and www.shipley-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shipley Vets Limited is a Private Limited Company. The company registration number is 04837921. Shipley Vets Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Shipley Vets Limited is Station House East Station House East Ashley Avenue Bath England Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary DODDY, Laurence Peter has been resigned. Director DODDY, Laurence Peter has been resigned. Director FOSTER, Victoria Ruth has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 30 November 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 30 November 2016
63 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 18 July 2003
Secretary
DODDY, Laurence Peter
Resigned: 01 December 2016
Appointed Date: 23 July 2003
Director
DODDY, Laurence Peter
Resigned: 01 December 2016
Appointed Date: 23 July 2003
55 years old
Director
FOSTER, Victoria Ruth
Resigned: 01 December 2016
Appointed Date: 23 July 2003
58 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Laurence Peter Doddy
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Ruth Foster
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIPLEY VETS LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Director's details changed for Mr David Robert Geoffrey Hillier on 30 November 2016
02 Dec 2016
Registered office address changed from 91-93 Manor Lane Shipley West Yorkshire BD18 3BS to Station House East Station House East Ashley Avenue Bath BA1 3DS on 2 December 2016
01 Dec 2016
Appointment of Ms Amanda Jane Davis as a director on 30 November 2016
01 Dec 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 30 November 2016
...
... and 46 more events
30 Jul 2003
Ad 23/07/03--------- £ si 48@1=48 £ ic 5/53
30 Jul 2003
Ad 23/07/03--------- £ si 4@1=4 £ ic 1/5
30 Jul 2003
Director resigned
30 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

SHIPLEY VETS LIMITED Charges

13 October 2006
Debenture
Delivered: 1 November 2006
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 9 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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