ECCLESHILL VETS4PETS LIMITED
HANDFORTH

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Company number 04238792
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 fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Grahame Douglas Tasker as a director on 23 February 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of ECCLESHILL VETS4PETS LIMITED are www.eccleshillvets4pets.co.uk, and www.eccleshill-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Eccleshill Vets4pets Limited is a Private Limited Company. The company registration number is 04238792. Eccleshill Vets4pets Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Eccleshill Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. CHANCE, Andrew is a Director of the company. VETS4PETS LIMITED is a Director of the company. VETS4PETS VETERINARY GROUP LIMITED is a Director of the company. Director TARTAGLIA, Andrew Dominic has been resigned. Director TASKER, Grahame Douglas has been resigned. Director VETS4PETS UK 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: 21 June 2001
Director
CHANCE, Andrew
Appointed Date: 28 May 2012
49 years old
Director
VETS4PETS LIMITED
Appointed Date: 21 June 2001
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 28 May 2012

Resigned Directors

Director
TARTAGLIA, Andrew Dominic
Resigned: 04 July 2012
Appointed Date: 02 August 2001
54 years old
Director
TASKER, Grahame Douglas
Resigned: 23 February 2016
Appointed Date: 28 May 2012
55 years old
Director
VETS4PETS UK LIMITED
Resigned: 04 July 2012
Appointed Date: 28 May 2012
Director
VETS4PETS UK LIMITED
Resigned: 23 August 2001
Appointed Date: 21 June 2001
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 23 August 2001

ECCLESHILL VETS4PETS LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Termination of appointment of Grahame Douglas Tasker as a director on 23 February 2016
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Jan 2016
Full accounts made up to 26 March 2015
07 Dec 2015
Satisfaction of charge 2 in full
...
... and 45 more events
16 Nov 2001
New director appointed
07 Nov 2001
New director appointed
07 Nov 2001
Director resigned
06 Nov 2001
Particulars of mortgage/charge
21 Jun 2001
Incorporation

ECCLESHILL VETS4PETS LIMITED Charges

6 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 16 June 2012
Persons entitled: VETS4PETS UK Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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