BR ST ALBANS LIMITED
LONDON VILLAGE PET ST ALBANS LIMITED

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Company number 07393560
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, BELSIZE PARK, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BR ST ALBANS LIMITED are www.brstalbans.co.uk, and www.br-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Br St Albans Limited is a Private Limited Company. The company registration number is 07393560. Br St Albans Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Br St Albans Limited is 11 Belsize Terrace Belsize Park London Nw3 4ax. . ROBINSON, Brendan Jeremy is a Director of the company. WELSH, Russell is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
ROBINSON, Brendan Jeremy
Appointed Date: 30 September 2010
65 years old

Director
WELSH, Russell
Appointed Date: 21 March 2011
49 years old

Persons With Significant Control

Mr Brendan Jeremy Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

BR ST ALBANS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 8 more events
06 Apr 2011
Appointment of Russell Welsh as a director
06 Apr 2011
Statement of capital following an allotment of shares on 21 March 2011
  • GBP 100

06 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Dec 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation

BR ST ALBANS LIMITED Charges

16 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…