PREMIER VET ALLIANCE LIMITED
BRISTOL

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Company number 07267818
Status Active
Incorporation Date 27 May 2010
Company Type Private Limited Company
Address NEW BOND HOUSE, BOND STREET, BRISTOL, ENGLAND, BS2 9AG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Andrew Taylor as a director on 16 December 2016; Appointment of Mr William Edward Frank Evans as a director on 5 October 2016; Termination of appointment of Daniel Francis Smith as a director on 16 September 2016. The most likely internet sites of PREMIER VET ALLIANCE LIMITED are www.premiervetalliance.co.uk, and www.premier-vet-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Premier Vet Alliance Limited is a Private Limited Company. The company registration number is 07267818. Premier Vet Alliance Limited has been working since 27 May 2010. The present status of the company is Active. The registered address of Premier Vet Alliance Limited is New Bond House Bond Street Bristol England Bs2 9ag. . EVANS, William Edward Frank is a Director of the company. TONNER, Dominic Stephen is a Director of the company. Secretary CARTWRIGHT, Richard has been resigned. Secretary SMITH, Daniel has been resigned. Director SMITH, Daniel Francis has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
EVANS, William Edward Frank
Appointed Date: 05 October 2016
51 years old

Director
TONNER, Dominic Stephen
Appointed Date: 27 May 2010
68 years old

Resigned Directors

Secretary
CARTWRIGHT, Richard
Resigned: 31 October 2013
Appointed Date: 27 May 2010

Secretary
SMITH, Daniel
Resigned: 16 September 2016
Appointed Date: 31 October 2013

Director
SMITH, Daniel Francis
Resigned: 16 September 2016
Appointed Date: 17 December 2015
44 years old

Director
TAYLOR, Andrew
Resigned: 16 December 2016
Appointed Date: 27 May 2010
67 years old

PREMIER VET ALLIANCE LIMITED Events

19 Dec 2016
Termination of appointment of Andrew Taylor as a director on 16 December 2016
06 Oct 2016
Appointment of Mr William Edward Frank Evans as a director on 5 October 2016
20 Sep 2016
Termination of appointment of Daniel Francis Smith as a director on 16 September 2016
20 Sep 2016
Termination of appointment of Daniel Smith as a secretary on 16 September 2016
21 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2

...
... and 24 more events
28 Mar 2012
Accounts for a small company made up to 30 September 2011
27 Feb 2012
Previous accounting period extended from 31 May 2011 to 30 September 2011
26 Jul 2011
Annual return made up to 26 May 2011 with full list of shareholders
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2010
Incorporation

PREMIER VET ALLIANCE LIMITED Charges

26 February 2015
Charge code 0726 7818 0004
Delivered: 6 March 2015
Status: Satisfied on 5 January 2016
Persons entitled: Bybrook Finance Solutions Limited
Description: Contains fixed charge…
14 November 2013
Charge code 0726 7818 0003
Delivered: 20 November 2013
Status: Satisfied on 5 January 2016
Persons entitled: Bybrook Finance Solutions Limited
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0726 7818 0002
Delivered: 20 November 2013
Status: Satisfied on 5 January 2016
Persons entitled: Richard Last
Description: Notification of addition to or amendment of charge…
25 February 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…