BITTERNE VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06965473
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Andrew Karl Thornton on 25 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BITTERNE VETS4PETS LIMITED are www.bitternevets4pets.co.uk, and www.bitterne-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Bitterne Vets4pets Limited is a Private Limited Company. The company registration number is 06965473. Bitterne Vets4pets Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Bitterne Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. THORNTON, Andrew Karl is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 17 July 2009
Director
THORNTON, Andrew Karl
Appointed Date: 10 May 2010
51 years old
Director
VETS4PETS LIMITED
Appointed Date: 17 July 2009

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 10 May 2010
Appointed Date: 17 July 2009
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 10 May 2010
Appointed Date: 17 July 2009

Persons With Significant Control

Mr Andrew Karl Thornton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITTERNE VETS4PETS LIMITED Events

25 Jan 2017
Director's details changed for Mr Andrew Karl Thornton on 25 January 2017
05 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Nov 2015
Full accounts made up to 26 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 15 more events
15 Jun 2010
Accounts for a dormant company made up to 31 March 2010
28 May 2010
Particulars of a mortgage or charge / charge no: 1
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009
Current accounting period shortened from 31 July 2010 to 31 March 2010
17 Jul 2009
Incorporation

BITTERNE VETS4PETS LIMITED Charges

23 September 2010
Legal charge
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit a, the merry oak, spring road, sholing, southampton by…
24 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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