NORVET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8PE

Company number 03509888
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 1236-38 ALRIDGE ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 8PE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 18 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORVET LIMITED are www.norvet.co.uk, and www.norvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Norvet Limited is a Private Limited Company. The company registration number is 03509888. Norvet Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Norvet Limited is 1236 38 Alridge Road Great Barr Birmingham West Midlands B44 8pe. The company`s financial liabilities are £11.94k. It is £-4.34k against last year. The cash in hand is £0.1k. It is £-4.85k against last year. . CAVE, Douglas Stephen, Dr is a Secretary of the company. CAVE, Douglas Stephen, Dr is a Director of the company. HANNAM, Roderick Walter is a Director of the company. HILLMAN, Richard William is a Director of the company. LYDON, Roderick is a Director of the company. PARLANE, Graham Nigel is a Director of the company. PERRY, Simon Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINLAY, Robert Steele has been resigned. Director HENNESSEY, Peter John has been resigned. Director JONES, Cathleen Rose has been resigned. Director JONES, Ivan Arthur Francis has been resigned. Director PARTRIDGE, Timothy Miles has been resigned. Director PENNEFATHER, Neil John has been resigned. Director PERRY, Susan Jane has been resigned. Director ROWLAND, Michael Geoffrey has been resigned. Director SPEER, John Leslie James has been resigned. Director WRIGHT, Malcolm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


norvet Key Finiance

LIABILITIES £11.94k
-27%
CASH £0.1k
-99%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAVE, Douglas Stephen, Dr
Appointed Date: 09 February 1998
Director
CAVE, Douglas Stephen, Dr
Appointed Date: 18 January 2000
64 years old
Director
HANNAM, Roderick Walter
Appointed Date: 09 February 1998
79 years old
Director
HILLMAN, Richard William
Appointed Date: 09 February 1998
67 years old
Director
LYDON, Roderick
Appointed Date: 09 February 1998
67 years old
Director
PARLANE, Graham Nigel
Appointed Date: 09 February 1998
57 years old
Director
PERRY, Simon Nicholas John
Appointed Date: 09 February 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
FINLAY, Robert Steele
Resigned: 30 September 1999
Appointed Date: 09 February 1998
78 years old
Director
HENNESSEY, Peter John
Resigned: 23 April 2015
Appointed Date: 09 February 1998
69 years old
Director
JONES, Cathleen Rose
Resigned: 31 August 1999
Appointed Date: 09 February 1998
64 years old
Director
JONES, Ivan Arthur Francis
Resigned: 31 August 1999
Appointed Date: 09 February 1998
83 years old
Director
PARTRIDGE, Timothy Miles
Resigned: 14 March 2013
Appointed Date: 09 February 1998
65 years old
Director
PENNEFATHER, Neil John
Resigned: 18 October 2012
Appointed Date: 17 December 2001
63 years old
Director
PERRY, Susan Jane
Resigned: 30 September 1999
Appointed Date: 09 February 1998
68 years old
Director
ROWLAND, Michael Geoffrey
Resigned: 02 April 2011
Appointed Date: 09 February 1998
74 years old
Director
SPEER, John Leslie James
Resigned: 12 November 2012
Appointed Date: 09 February 1998
80 years old
Director
WRIGHT, Malcolm
Resigned: 15 June 2012
Appointed Date: 20 December 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

NORVET LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 18
25 Jun 2015
Termination of appointment of Michael Geoffrey Rowland as a director on 2 April 2011
...
... and 82 more events
09 Mar 1998
New director appointed
09 Mar 1998
Director resigned
09 Mar 1998
Secretary resigned
09 Mar 1998
Registered office changed on 09/03/98 from: 1 mitchell lane bristol BS1 6BU
09 Feb 1998
Incorporation

NORVET LIMITED Charges

1 April 1998
Commercial property security deed
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 1236/1238 aldridge road great barr birmingham…

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