BEACONVET LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7JF
Company number 06290173
Status Active
Incorporation Date 22 June 2007
Company Type Private Limited Company
Address CARLISLE HOUSE, TOWNHEAD ROAD DALSTON, CARLISLE, CUMBRIA, CA5 7JF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Thomas James Henderson on 15 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 156,750 . The most likely internet sites of BEACONVET LIMITED are www.beaconvet.co.uk, and www.beaconvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Beaconvet Limited is a Private Limited Company. The company registration number is 06290173. Beaconvet Limited has been working since 22 June 2007. The present status of the company is Active. The registered address of Beaconvet Limited is Carlisle House Townhead Road Dalston Carlisle Cumbria Ca5 7jf. . HENDERSON, Thomas James is a Director of the company. RICHARDS, Bruce Dermott is a Director of the company. Secretary COPSON, Richard Charles has been resigned. Secretary LYON, Samuel John has been resigned. Secretary SYKES, Helen Lesley has been resigned. Director JONES, Richard Martin Vaughan has been resigned. Director LYON, Samuel John has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HENDERSON, Thomas James
Appointed Date: 02 July 2007
48 years old
Director
RICHARDS, Bruce Dermott
Appointed Date: 02 July 2007
55 years old

Resigned Directors

Secretary
COPSON, Richard Charles
Resigned: 28 March 2008
Appointed Date: 19 July 2007
Secretary
LYON, Samuel John
Resigned: 19 July 2007
Appointed Date: 22 June 2007
Secretary
SYKES, Helen Lesley
Resigned: 15 January 2010
Appointed Date: 28 March 2008
Director
JONES, Richard Martin Vaughan
Resigned: 02 July 2007
Appointed Date: 22 June 2007
66 years old
Director
LYON, Samuel John
Resigned: 02 July 2007
Appointed Date: 22 June 2007
44 years old

BEACONVET LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
16 Mar 2017
Director's details changed for Thomas James Henderson on 15 March 2017
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 156,750
28 Jun 2016
Register(s) moved to registered inspection location C/O Dodd & Co Fifteen, Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW
13 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
12 Jul 2007
Director resigned
12 Jul 2007
Director resigned
12 Jul 2007
New director appointed
12 Jul 2007
New director appointed
22 Jun 2007
Incorporation

BEACONVET LIMITED Charges

9 October 2009
Mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 2 aspatria business park aspatria…
22 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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