MAPPERLEY VETS4PETS LIMITED
HANDFORTH FARNBOROUGH VETS4PETS LIMITED

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Company number 04909630
Status Active
Incorporation Date 24 September 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 Ms Elizabeth Anna Barbara Stockham on 20 January 2017; Director's details changed for Ms Elizabeth Ann Barbara Stockham on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MAPPERLEY VETS4PETS LIMITED are www.mapperleyvets4pets.co.uk, and www.mapperley-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mapperley Vets4pets Limited is a Private Limited Company. The company registration number is 04909630. Mapperley Vets4pets Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Mapperley Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. STOCKHAM, Elizabeth Anna Barbara is a Director of the company. VETS4PETS 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: 24 September 2003

Director
STOCKHAM, Elizabeth Anna Barbara
Appointed Date: 17 September 2007
58 years old

Director
VETS4PETS LIMITED
Appointed Date: 24 September 2003

Resigned Directors

Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 31 March 2010
Appointed Date: 24 September 2003

Persons With Significant Control

Ms Elizabeth Anna Barbara Stockham
Notified on: 6 April 2016
58 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%

MAPPERLEY VETS4PETS LIMITED Events

23 Jan 2017
Director's details changed for Ms Elizabeth Anna Barbara Stockham on 20 January 2017
20 Jan 2017
Director's details changed for Ms Elizabeth Ann Barbara Stockham on 20 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 34 more events
09 Nov 2004
Secretary's particulars changed;director's particulars changed
12 Oct 2004
Return made up to 24/09/04; full list of members
27 Sep 2004
Accounts for a dormant company made up to 31 March 2004
16 Feb 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
24 Sep 2003
Incorporation

MAPPERLEY VETS4PETS LIMITED Charges

3 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit b 540 woodborough road mapperley nottingham by way of…
22 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 9 December 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…