ARMAC VETERINARY GROUP LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 0ND

Company number 05756160
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address 147 THE ROCK, BURY, LANCASHIRE, BL9 0ND
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 Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of ARMAC VETERINARY GROUP LIMITED are www.armacveterinarygroup.co.uk, and www.armac-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Armac Veterinary Group Limited is a Private Limited Company. The company registration number is 05756160. Armac Veterinary Group Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Armac Veterinary Group Limited is 147 The Rock Bury Lancashire Bl9 0nd. . KELLY, Roslyn is a Secretary of the company. MACKENZIE, Angus Colin is a Director of the company. ROWLAND, Antony David is a Director of the company. Secretary ROWLAND, Antony David has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
KELLY, Roslyn
Appointed Date: 28 March 2006
Director
MACKENZIE, Angus Colin
Appointed Date: 24 March 2006
68 years old
Director
ROWLAND, Antony David
Appointed Date: 24 March 2006
57 years old

Resigned Directors

Secretary
ROWLAND, Antony David
Resigned: 28 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Mr Angus Colin Mackenzie
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony David Rowland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAC VETERINARY GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
...
... and 24 more events
30 Mar 2007
Return made up to 24/03/07; full list of members
11 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006
Secretary resigned
04 Apr 2006
New secretary appointed
24 Mar 2006
Incorporation

ARMAC VETERINARY GROUP LIMITED Charges

22 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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