Company number 04238788
Status Active
Incorporation Date 21 June 2001
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 sixty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Andrei Balta on 3 February 2017. The most likely internet sites of BRAMLEY VETS4PETS LIMITED are www.bramleyvets4pets.co.uk, and www.bramley-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bramley Vets4pets Limited is a Private Limited Company.
The company registration number is 04238788. Bramley Vets4pets Limited has been working since 21 June 2001.
The present status of the company is Active. The registered address of Bramley Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. BALTA, Andrei is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. Secretary VETS4PETS LIMITED has been resigned. Director CHANCE, Andrew has been resigned. Director CHANCE, Andrew has been resigned. Director TASKER, Grahame Douglas has been resigned. Director VETS4PETS LIMITED has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 July 2016
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 14 July 2016
Resigned Directors
Secretary
VETS4PETS LIMITED
Resigned: 14 July 2016
Appointed Date: 21 June 2001
Director
CHANCE, Andrew
Resigned: 23 February 2016
Appointed Date: 19 April 2012
49 years old
Director
CHANCE, Andrew
Resigned: 20 January 2012
Appointed Date: 20 January 2012
49 years old
Director
VETS4PETS LIMITED
Resigned: 14 July 2016
Appointed Date: 21 June 2001
Director
VETS4PETS UK LIMITED
Resigned: 02 August 2001
Appointed Date: 21 June 2001
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 14 July 2016
Appointed Date: 19 April 2012
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 20 January 2012
Appointed Date: 20 January 2012
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 02 August 2001
BRAMLEY VETS4PETS LIMITED Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Feb 2017
Secretary's details changed for {officer_name}
06 Feb 2017
Director's details changed for Andrei Balta on 3 February 2017
05 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Termination of appointment of Andrew Chance as a director on 23 February 2016
...
... and 54 more events
08 May 2002
Accounting reference date shortened from 30/06/02 to 31/03/02
13 Nov 2001
Particulars of mortgage/charge
07 Nov 2001
New director appointed
07 Nov 2001
Director resigned
21 Jun 2001
Incorporation
8 July 2013
Charge code 0423 8788 0003
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in abbey house…
6 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied
on 16 June 2012
Persons entitled: VETS4PETS UK Limited
Description: .. fixed and floating charges over the undertaking and all…