FILTON VETS4PETS LIMITED
HANDFORTH

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Company number 04629293
Status Active
Incorporation Date 6 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 forty-eight events have happened. The last three records are Director's details changed for Mr Michael John Parry on 18 January 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of FILTON VETS4PETS LIMITED are www.filtonvets4pets.co.uk, and www.filton-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Filton Vets4pets Limited is a Private Limited Company. The company registration number is 04629293. Filton Vets4pets Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Filton Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. PARRY, Michael John is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BRAND DEVELOPMENT LIMITED has been resigned. Director PET INVESTMENTS 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: 06 January 2003

Director
PARRY, Michael John
Appointed Date: 11 September 2003
51 years old

Director
VETS4PETS LIMITED
Appointed Date: 11 September 2003

Resigned Directors

Director
BRAND DEVELOPMENT LIMITED
Resigned: 11 September 2003
Appointed Date: 06 January 2003

Director
PET INVESTMENTS LIMITED
Resigned: 11 September 2003
Appointed Date: 06 January 2003

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Michael John Parry
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%

FILTON VETS4PETS LIMITED Events

18 Jan 2017
Director's details changed for Mr Michael John Parry on 18 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
09 Jan 2016
Full accounts made up to 26 March 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 38 more events
05 Oct 2003
New director appointed
05 Oct 2003
Director resigned
05 Oct 2003
Director resigned
05 Oct 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Jan 2003
Incorporation

FILTON VETS4PETS LIMITED Charges

9 October 2003
Debenture
Delivered: 15 October 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…