VILLAGE VET LONDON LIMITED
LONDON WINCHMORE HILL VET PRACTICE LIMITED VILLAGE VET (WINCHMORE HILL) LIMITED WINCHMORE HILL PET PRACTICE LIMITED

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Company number 05031830
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 11 BELSIZE TERRACE, HAMPSTEAD, LONDON, NW3 4AX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 6,085.90 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VILLAGE VET LONDON LIMITED are www.villagevetlondon.co.uk, and www.village-vet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Village Vet London Limited is a Private Limited Company. The company registration number is 05031830. Village Vet London Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Village Vet London Limited is 11 Belsize Terrace Hampstead London Nw3 4ax. . ROBINSON, Brendan Jeremy is a Secretary of the company. HAYES, Simon Oliver is a Director of the company. ROBINSON, Brendan Jeremy is a Director of the company. WELSH, Russell is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROBINSON, Brendan Jeremy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ROBINSON, Brendan Jeremy
Appointed Date: 02 February 2004
Director
HAYES, Simon Oliver
Appointed Date: 02 February 2004
54 years old
Director
ROBINSON, Brendan Jeremy
Appointed Date: 01 January 2011
66 years old
Director
WELSH, Russell
Appointed Date: 01 May 2016
50 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
ROBINSON, Brendan Jeremy
Resigned: 29 June 2005
Appointed Date: 02 February 2004
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

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

VILLAGE VET LONDON LIMITED Events

23 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 6,085.90
19 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
20 Jul 2016
Appointment of Dr Russell Welsh as a director on 1 May 2016
...
... and 55 more events
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
14 Feb 2004
Director resigned
14 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

VILLAGE VET LONDON LIMITED Charges

2 July 2012
Mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 station road winchmore hill london t/no…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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