NEWCASTLE-UPON-TYNE VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN
Company number 06814035
Status Active
Incorporation Date 9 February 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 thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Corinne Marie Anne Verrycken on 25 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NEWCASTLE-UPON-TYNE VETS4PETS LIMITED are www.newcastleupontynevets4pets.co.uk, and www.newcastle-upon-tyne-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Newcastle Upon Tyne Vets4pets Limited is a Private Limited Company. The company registration number is 06814035. Newcastle Upon Tyne Vets4pets Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Newcastle Upon Tyne Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. VERRYCKEN, Corinne Marie Anne is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director DAVIES, Jennifer Annette has been resigned. 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: 09 February 2009
Director
VERRYCKEN, Corinne Marie Anne
Appointed Date: 23 February 2009
54 years old
Director
VETS4PETS LIMITED
Appointed Date: 09 February 2009

Resigned Directors

Director
DAVIES, Jennifer Annette
Resigned: 07 July 2010
Appointed Date: 12 May 2009
47 years old
Director
KHAN, Abdul Jalil
Resigned: 23 February 2009
Appointed Date: 09 February 2009
51 years old
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 07 July 2010
Appointed Date: 09 February 2009

Persons With Significant Control

Ms Corinne Marie Anne Verrycken
Notified on: 6 April 2016
54 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%

NEWCASTLE-UPON-TYNE VETS4PETS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Director's details changed for Corinne Marie Anne Verrycken on 25 January 2017
04 Oct 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 21 more events
25 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Mar 2009
Director appointed corinne marie anne verrycken
24 Mar 2009
Appointment terminated director abdul khan
14 Mar 2009
Particulars of a mortgage or charge / charge no: 1
09 Feb 2009
Incorporation

NEWCASTLE-UPON-TYNE VETS4PETS LIMITED Charges

16 April 2009
Mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold part ground floor 126, 128 and 130 benton road…
12 March 2009
Debenture
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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