LANGFORD VETERINARY SERVICES LIMITED
BRISTOL

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Company number 06798554
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address FINANCE OFFICE SENATE HOUSE, TYNDALL AVENUE, BRISTOL, BS8 1TH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Robert Kerse on 3 March 2017; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Andrew Stephen Grice as a director on 12 September 2016. The most likely internet sites of LANGFORD VETERINARY SERVICES LIMITED are www.langfordveterinaryservices.co.uk, and www.langford-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Langford Veterinary Services Limited is a Private Limited Company. The company registration number is 06798554. Langford Veterinary Services Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Langford Veterinary Services Limited is Finance Office Senate House Tyndall Avenue Bristol Bs8 1th. . EDWARD, Alexis Catherine Mackay is a Secretary of the company. HAMMOND, Richard Andrew is a Director of the company. KERSE, Robert William is a Director of the company. SANDY, Jonathan Richard, Professor is a Director of the company. Secretary GREEN, Ellie Maeve has been resigned. Secretary KITTOW, Daniel Andrew has been resigned. Director BANTING, George Spencer has been resigned. Director CRAWFORD, Ian has been resigned. Director GREEN, Colin Henry has been resigned. Director GRICE, Andrew Stephen has been resigned. Director HILL, Lynne Victoria has been resigned. Director LOCKE, Peter Harvey has been resigned. Director NIELD, Andrew Simon has been resigned. Director ORCHARD, Clive Howard has been resigned. Director PRICE, Joanna Susan, Professor has been resigned. Director PRICE, Joanna Susan, Professor has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
EDWARD, Alexis Catherine Mackay
Appointed Date: 05 January 2016

Director
HAMMOND, Richard Andrew
Appointed Date: 01 August 2013
60 years old

Director
KERSE, Robert William
Appointed Date: 01 August 2016
47 years old

Director
SANDY, Jonathan Richard, Professor
Appointed Date: 30 June 2015
71 years old

Resigned Directors

Secretary
GREEN, Ellie Maeve
Resigned: 05 January 2016
Appointed Date: 02 July 2012

Secretary
KITTOW, Daniel Andrew
Resigned: 02 July 2012
Appointed Date: 12 March 2009

Director
BANTING, George Spencer
Resigned: 30 June 2015
Appointed Date: 30 July 2013
69 years old

Director
CRAWFORD, Ian
Resigned: 04 August 2011
Appointed Date: 02 March 2009
78 years old

Director
GREEN, Colin Henry
Resigned: 04 August 2011
Appointed Date: 01 March 2009
77 years old

Director
GRICE, Andrew Stephen
Resigned: 12 September 2016
Appointed Date: 18 March 2016
61 years old

Director
HILL, Lynne Victoria
Resigned: 31 December 2014
Appointed Date: 22 January 2009
71 years old

Director
LOCKE, Peter Harvey
Resigned: 04 August 2011
Appointed Date: 01 January 2010
79 years old

Director
NIELD, Andrew Simon
Resigned: 18 March 2016
Appointed Date: 22 January 2009
69 years old

Director
ORCHARD, Clive Howard
Resigned: 30 July 2013
Appointed Date: 01 January 2012
70 years old

Director
PRICE, Joanna Susan, Professor
Resigned: 01 August 2016
Appointed Date: 01 January 2012
66 years old

Director
PRICE, Joanna Susan, Professor
Resigned: 04 August 2011
Appointed Date: 13 November 2009
66 years old

Persons With Significant Control

University Of Bristol
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGFORD VETERINARY SERVICES LIMITED Events

03 Mar 2017
Director's details changed for Mr Robert Kerse on 3 March 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Sep 2016
Termination of appointment of Andrew Stephen Grice as a director on 12 September 2016
08 Sep 2016
Appointment of Mr Robert Kerse as a director on 1 August 2016
08 Sep 2016
Termination of appointment of Joanna Susan Price as a director on 1 August 2016
...
... and 49 more events
18 Mar 2009
Secretary appointed daniel andrew kittow
14 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/07/2009
12 Feb 2009
Registered office changed on 12/02/2009 from senate house tyndall avenue bristol BS3 1LS
22 Jan 2009
Incorporation

LANGFORD VETERINARY SERVICES LIMITED Charges

27 February 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: University of Bristol
Description: Fixed and floating charge over the undertaking and all…