HARTLEPOOL VETS4PETS LIMITED
HANDFORTH WEST BRIDGFORD VETS4PETS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04939397
Status Active
Incorporation Date 21 October 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-four events have happened. The last three records are Director's details changed for Mrs Riana Helena Briers on 20 January 2017; Director's details changed for Gert Frederik Briers on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HARTLEPOOL VETS4PETS LIMITED are www.hartlepoolvets4pets.co.uk, and www.hartlepool-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hartlepool Vets4pets Limited is a Private Limited Company. The company registration number is 04939397. Hartlepool Vets4pets Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Hartlepool Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. BRIERS, Gert Frederik is a Director of the company. BRIERS, Riana Helena 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 VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 21 October 2003
Director
BRIERS, Gert Frederik
Appointed Date: 08 September 2008
76 years old
Director
BRIERS, Riana Helena
Appointed Date: 07 February 2011
74 years old
Director
VETS4PETS LIMITED
Appointed Date: 21 October 2003
Director
VETS4PETS VETERINARY GROUP LIMITED
Appointed Date: 07 February 2011

Resigned Directors

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Gert Frederik Briers
Notified on: 6 April 2016
76 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%

HARTLEPOOL VETS4PETS LIMITED Events

20 Jan 2017
Director's details changed for Mrs Riana Helena Briers on 20 January 2017
20 Jan 2017
Director's details changed for Gert Frederik Briers on 20 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Dec 2015
Satisfaction of charge 1 in full
...
... and 34 more events
10 May 2005
Accounts for a dormant company made up to 31 March 2005
10 Nov 2004
Return made up to 21/10/04; full list of members
09 Nov 2004
Secretary's particulars changed;director's particulars changed
18 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
21 Oct 2003
Incorporation

HARTLEPOOL VETS4PETS LIMITED Charges

17 November 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 belle vue centre, belle vue way, hartlepool by way…
26 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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