SAGE V G LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 0AA

Company number 03969441
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address NETHERFIELD HOUSE 1-3 SALISBURY ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0AA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of SAGE V G LIMITED are www.sagevg.co.uk, and www.sage-v-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bradford Forster Square Rail Station is 2.8 miles; to Bingley Rail Station is 7 miles; to Huddersfield Rail Station is 7.5 miles; to Crossflatts Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage V G Limited is a Private Limited Company. The company registration number is 03969441. Sage V G Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Sage V G Limited is Netherfield House 1 3 Salisbury Road Low Moor Bradford West Yorkshire Bd12 0aa. . CODD, Sally Amanda is a Secretary of the company. CODD, Graham Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CODD, Sally Amanda
Appointed Date: 11 April 2000

Director
CODD, Graham Eric
Appointed Date: 11 April 2000
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Persons With Significant Control

Mr Graham Eric Codd Bsc Bvsc Mrcvs
Notified on: 11 April 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Amanda Codd
Notified on: 11 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAGE V G LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

11 Apr 2016
Register(s) moved to registered inspection location No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
11 Apr 2000
Incorporation

SAGE V G LIMITED Charges

2 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…