MANSFIELD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 04631595
Status Active
Incorporation Date 8 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 fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Richard Ian Shand on 18 January 2017. The most likely internet sites of MANSFIELD VETS4PETS LIMITED are www.mansfieldvets4pets.co.uk, and www.mansfield-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mansfield Vets4pets Limited is a Private Limited Company. The company registration number is 04631595. Mansfield Vets4pets Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Mansfield Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. SHAND, Richard Ian is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BOSMAN, Jennifer Mairi 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: 08 January 2003
Director
SHAND, Richard Ian
Appointed Date: 18 January 2005
57 years old
Director
VETS4PETS LIMITED
Appointed Date: 08 January 2003

Resigned Directors

Director
BOSMAN, Jennifer Mairi
Resigned: 25 March 2015
Appointed Date: 11 September 2003
48 years old
Director
VETS4PETS UK LIMITED
Resigned: 31 March 2010
Appointed Date: 18 January 2005
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 25 March 2015
Appointed Date: 08 January 2003

Persons With Significant Control

Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
V4p (Mansfield) Newco Limited
Notified on: 6 April 2016
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%
V4p (Mansfield) Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSFIELD VETS4PETS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Richard Ian Shand on 18 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 44 more events
03 Dec 2003
Particulars of mortgage/charge
15 Oct 2003
New director appointed
13 Oct 2003
Particulars of mortgage/charge
28 Sep 2003
Accounting reference date extended from 31/01/04 to 31/03/04
08 Jan 2003
Incorporation

MANSFIELD VETS4PETS LIMITED Charges

25 March 2015
Charge code 0463 1595 0003
Delivered: 26 March 2015
Status: Satisfied on 7 December 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 7 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 clipstone road west forest town mansfield. By way of…
30 September 2003
Debenture
Delivered: 13 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…

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