EYE-VET LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06843553
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address EPSOM AVENUE EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ 2 ordinary shares of £1 be sub-divided into 200 ordinary shares of £0.01 each 04/04/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of EYE-VET LIMITED are www.eyevet.co.uk, and www.eye-vet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Eye Vet Limited is a Private Limited Company. The company registration number is 06843553. Eye Vet Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Eye Vet Limited is Epsom Avenue Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire England Sk9 3rn. . STONIER, Louise is a Secretary of the company. BRIAULT, Fiona Jayne is a Director of the company. MCELROY, Robert Peter is a Director of the company. MCELROY, Ruth Janice is a Director of the company. ROSS, Julie is a Director of the company. Secretary MCELROY, Robert Peter has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
STONIER, Louise
Appointed Date: 05 April 2016
Director
BRIAULT, Fiona Jayne
Appointed Date: 05 April 2016
58 years old
Director
MCELROY, Robert Peter
Appointed Date: 11 March 2009
72 years old
Director
MCELROY, Ruth Janice
Appointed Date: 11 March 2009
65 years old
Director
ROSS, Julie
Appointed Date: 05 April 2016
47 years old

Resigned Directors

Secretary
MCELROY, Robert Peter
Resigned: 05 April 2016
Appointed Date: 11 March 2009
Nominee Director
AVIS, Christine Susan
Resigned: 11 March 2009
Appointed Date: 11 March 2009
61 years old

EYE-VET LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Resolutions
  • RES13 ‐ 2 ordinary shares of £1 be sub-divided into 200 ordinary shares of £0.01 each 04/04/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Sub-division of shares on 4 April 2016
15 Apr 2016
Appointment of Mrs Julie Ross as a director on 5 April 2016
...
... and 31 more events
26 Mar 2009
Registered office changed on 26/03/2009 from 9 abbey square chester cheshire CH1 2HU england
26 Mar 2009
Appointment terminated director christine avis
26 Mar 2009
Director and secretary appointed robert peter mcelroy
26 Mar 2009
Director appointed ruth janice mcelroy
11 Mar 2009
Incorporation

EYE-VET LIMITED Charges

2 December 2011
Legal charge
Delivered: 3 December 2011
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apollo house 41-43 halton station road sutton weaver…
4 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 14 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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