BBI ANIMAL HEALTH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA
Company number 08568792
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms Trina Galvin as a director on 9 March 2017; Appointment of Mr David Andrew Bond as a director on 9 March 2017. The most likely internet sites of BBI ANIMAL HEALTH LIMITED are www.bbianimalhealth.co.uk, and www.bbi-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbi Animal Health Limited is a Private Limited Company. The company registration number is 08568792. Bbi Animal Health Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Bbi Animal Health Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . BARRY, Douglas John is a Director of the company. BOND, David Andrew is a Director of the company. GALVIN, Trina is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director MCNAMARA III, Joseph Patrick has been resigned. Director REES, Lyn Dafydd has been resigned. Director TAYLOR, Liam has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARRY, Douglas John
Appointed Date: 31 July 2015
56 years old
Director
BOND, David Andrew
Appointed Date: 09 March 2017
54 years old
Director
GALVIN, Trina
Appointed Date: 09 March 2017
44 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 02 February 2017
Appointed Date: 13 June 2013
Director
MCNAMARA III, Joseph Patrick
Resigned: 31 July 2015
Appointed Date: 13 June 2013
58 years old
Director
REES, Lyn Dafydd
Resigned: 21 January 2016
Appointed Date: 13 June 2013
52 years old
Director
TAYLOR, Liam
Resigned: 26 August 2014
Appointed Date: 13 June 2013
48 years old

BBI ANIMAL HEALTH LIMITED Events

28 Mar 2017
Full accounts made up to 31 December 2016
14 Mar 2017
Appointment of Ms Trina Galvin as a director on 9 March 2017
14 Mar 2017
Appointment of Mr David Andrew Bond as a director on 9 March 2017
02 Feb 2017
Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017
03 Oct 2016
Second filing of the annual return made up to 13 June 2016
...
... and 11 more events
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014
Termination of appointment of Liam Taylor as a director on 26 August 2014
27 Jun 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
21 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Jun 2013
Incorporation

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