DVS GROUP LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 10310808
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, UNITED KINGDOM, MK45 1DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 October 2016 GBP 9,775.000 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 8,175 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DVS GROUP LIMITED are www.dvsgroup.co.uk, and www.dvs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvs Group Limited is a Private Limited Company. The company registration number is 10310808. Dvs Group Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Dvs Group Limited is 42 High Street Flitwick Bedford United Kingdom Mk45 1du. . THOMAS, Michael Aidan is a Secretary of the company. BATTERSBY, Ian is a Director of the company. DAVIES, Jeremy Vincent, Dr is a Director of the company. ELWOOD, Clive Mark, Dr is a Director of the company. THOMAS, Michael Aidan is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
THOMAS, Michael Aidan
Appointed Date: 03 October 2016

Director
BATTERSBY, Ian
Appointed Date: 03 October 2016
50 years old

Director
DAVIES, Jeremy Vincent, Dr
Appointed Date: 03 October 2016
75 years old

Director
ELWOOD, Clive Mark, Dr
Appointed Date: 03 October 2016
60 years old

Director
THOMAS, Michael Aidan
Appointed Date: 03 August 2016
74 years old

Persons With Significant Control

Michael Aidan Thomas Fca
Notified on: 3 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

DVS GROUP LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 9,775.000

29 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 8,175

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

24 Oct 2016
Appointment of Michael Aidan Thomas as a secretary on 3 October 2016
21 Oct 2016
Particulars of variation of rights attached to shares
...
... and 3 more events
21 Oct 2016
Change of share class name or designation
11 Oct 2016
Appointment of Mr Ian Battersby as a director on 3 October 2016
06 Oct 2016
Registration of charge 103108080002, created on 3 October 2016
05 Oct 2016
Registration of charge 103108080001, created on 3 October 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP .125
  • MODEL ARTICLES ‐ Model articles adopted

DVS GROUP LIMITED Charges

3 October 2016
Charge code 1031 0808 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2016
Charge code 1031 0808 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Michael Aiden Thomas (As Security Trustee)
Description: Contains fixed charge…