LUTON VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 06965560
Status Active
Incorporation Date 17 July 2009
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 twenty-eight events have happened. The last three records are Director's details changed for Mr Mark James Antcliffe on 25 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LUTON VETS4PETS LIMITED are www.lutonvets4pets.co.uk, and www.luton-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Luton Vets4pets Limited is a Private Limited Company. The company registration number is 06965560. Luton Vets4pets Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Luton Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. ANTCLIFFE, Mark James is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 17 July 2009
Director
ANTCLIFFE, Mark James
Appointed Date: 01 June 2010
51 years old
Director
VETS4PETS LIMITED
Appointed Date: 17 July 2009

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 01 June 2010
Appointed Date: 17 July 2009
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 01 June 2010
Appointed Date: 17 July 2009

Persons With Significant Control

Mr Mark James Antcliffe
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%

LUTON VETS4PETS LIMITED Events

25 Jan 2017
Director's details changed for Mr Mark James Antcliffe on 25 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Dec 2015
Satisfaction of charge 1 in full
09 Dec 2015
Satisfaction of charge 2 in full
...
... and 18 more events
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
15 Jun 2010
Accounts for a dormant company made up to 31 March 2010
31 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009
Current accounting period shortened from 31 July 2010 to 31 March 2010
17 Jul 2009
Incorporation

LUTON VETS4PETS LIMITED Charges

13 July 2010
Legal charge
Delivered: 14 July 2010
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor unit a 370 hitchin road luton bedfordshire by…
11 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 9 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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