DARLINGTON VETS4PETS LIMITED
HANDFORTH

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Company number 04630125
Status Active
Incorporation Date 7 January 2003
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 fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Charlotte Elizabeth Stock on 18 January 2017. The most likely internet sites of DARLINGTON VETS4PETS LIMITED are www.darlingtonvets4pets.co.uk, and www.darlington-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Darlington Vets4pets Limited is a Private Limited Company. The company registration number is 04630125. Darlington Vets4pets Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Darlington Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. STOCK, Charlotte Elizabeth is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BUCK, Timothy James has been resigned. Director HUNTER, Bruce William has been resigned. Director MARSHALL, Georgina has been resigned. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS LIMITED has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 07 January 2003
Director
STOCK, Charlotte Elizabeth
Appointed Date: 10 January 2007
49 years old
Director
VETS4PETS LIMITED
Appointed Date: 18 February 2003

Resigned Directors

Director
BUCK, Timothy James
Resigned: 10 January 2007
Appointed Date: 03 April 2003
52 years old
Director
HUNTER, Bruce William
Resigned: 28 October 2011
Appointed Date: 08 January 2010
72 years old
Director
MARSHALL, Georgina
Resigned: 30 May 2008
Appointed Date: 10 January 2007
53 years old
Director
BRAND DEVELOPMENT LIMITED
Resigned: 18 February 2003
Appointed Date: 07 January 2003
Director
PET INVESTMENTS LIMITED
Resigned: 18 February 2003
Appointed Date: 07 January 2003
Director
VETS4PETS UK LIMITED
Resigned: 30 May 2008
Appointed Date: 10 January 2007
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 28 October 2011
Appointed Date: 18 February 2003

Persons With Significant Control

Miss Charlotte Elizabeth Stock Bvsc Mrcvs
Notified on: 6 April 2016
49 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%
Miss Charlotte Elizabeth Stock Bvsc Mrcvs
Notified on: 6 April 2016
49 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%

DARLINGTON VETS4PETS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Director's details changed for Charlotte Elizabeth Stock on 18 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 48 more events
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Director resigned
07 Jan 2003
Incorporation

DARLINGTON VETS4PETS LIMITED Charges

27 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 199 grange road, darlington, DL1 5NT. By…
15 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 15 July 2003
Persons entitled: VETS4PETS UK Limited
Description: Fixed and floating charges over the undertaking and all…

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