Company number OC356808
Status Active
Incorporation Date 29 July 2010
Company Type Limited Liability Partnership
Address WHITE HILLS SURGERY SIBFORD ROAD, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5DG
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HOOK NORTON VETERINARY GROUP LLP are www.hooknortonveterinarygroup.co.uk, and www.hook-norton-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Charlbury Rail Station is 10 miles; to Ascott-under-Wychwood Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Norton Veterinary Group Llp is a Limited Liability Partnership.
The company registration number is OC356808. Hook Norton Veterinary Group Llp has been working since 29 July 2010.
The present status of the company is Active. The registered address of Hook Norton Veterinary Group Llp is White Hills Surgery Sibford Road Hook Norton Banbury Oxfordshire Ox15 5dg. . BALDWYN, Sam Thomas is a LLP Designated Member of the company. GLANVILL, Stephen Francis is a LLP Designated Member of the company. JENNINGS, Gary is a LLP Designated Member of the company. RICHARDS, Simon David is a LLP Designated Member of the company. LLP Designated Member DAVIES, Edward Arthur has been resigned. LLP Designated Member KNIGHT, Richard Henry has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Francis Glanvill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HOOK NORTON VETERINARY GROUP LLP Events
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 29 July 2015
22 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 14 more events
18 Aug 2010
Termination of appointment of Richard Knight as a member
18 Aug 2010
Appointment of Simon David Richards as a member
18 Aug 2010
Appointment of Stephen Francis Glanvill as a member
18 Aug 2010
Appointment of Gary Jennings as a member
29 Jul 2010
Incorporation of a limited liability partnership
31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Mr Stephen Francis Glanvill
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Mr Simon David Richards
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Mr Gary Jennings
Description: Fixed and floating charge over the undertaking and all…