EQUINE NUTRITIONAL CONSULTANCY LIMITED
BRISTOL

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Company number 02645485
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address CLIFTON ASSOCIATES, MONARCH HOUSE, SMYTH ROAD, BRISTOL, ENGLAND, BS3 2BX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Ottery Cottage Back Street East Garston Hungerford Berkshire RG17 7EY to C/O Clifton Associates Monarch House Smyth Road Bristol BS3 2BX on 8 July 2016. The most likely internet sites of EQUINE NUTRITIONAL CONSULTANCY LIMITED are www.equinenutritionalconsultancy.co.uk, and www.equine-nutritional-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Equine Nutritional Consultancy Limited is a Private Limited Company. The company registration number is 02645485. Equine Nutritional Consultancy Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of Equine Nutritional Consultancy Limited is Clifton Associates Monarch House Smyth Road Bristol England Bs3 2bx. . KINSLOW, Pamela is a Director of the company. Secretary CAMPBELL, Gillian Mary has been resigned. Secretary CARTER, Nicola Pauline has been resigned. Secretary LEIGH, David Gerard has been resigned. Secretary STOTT, Marion has been resigned. Director CARTER, Nicola Pauline has been resigned. Director LEIGH, David Gerard has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
KINSLOW, Pamela

71 years old

Resigned Directors

Secretary
CAMPBELL, Gillian Mary
Resigned: 29 February 2008
Appointed Date: 13 April 2005

Secretary
CARTER, Nicola Pauline
Resigned: 31 October 1995

Secretary
LEIGH, David Gerard
Resigned: 06 June 2016
Appointed Date: 28 February 2008

Secretary
STOTT, Marion
Resigned: 13 April 2005
Appointed Date: 01 November 1995

Director
CARTER, Nicola Pauline
Resigned: 31 October 1995
69 years old

Director
LEIGH, David Gerard
Resigned: 30 June 2016
Appointed Date: 25 May 2009
67 years old

Persons With Significant Control

Ms Pamela Kinslow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EQUINE NUTRITIONAL CONSULTANCY LIMITED Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Registered office address changed from Ottery Cottage Back Street East Garston Hungerford Berkshire RG17 7EY to C/O Clifton Associates Monarch House Smyth Road Bristol BS3 2BX on 8 July 2016
30 Jun 2016
Termination of appointment of David Gerard Leigh as a director on 30 June 2016
06 Jun 2016
Termination of appointment of David Gerard Leigh as a secretary on 6 June 2016
...
... and 70 more events
24 Mar 1992
Accounting reference date notified as 30/10

22 Oct 1991
Secretary resigned;director resigned;new director appointed

22 Oct 1991
New secretary appointed;new director appointed

22 Oct 1991
Registered office changed on 22/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Sep 1991
Incorporation

EQUINE NUTRITIONAL CONSULTANCY LIMITED Charges

6 March 1997
Mortgage debenture
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK)PLC
Description: A specific equitable charge over all freehold and leasehold…
27 August 1996
Mortgage debenture
Delivered: 6 September 1996
Status: Satisfied on 7 May 1997
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…