SHEFFIELD VETS4PETS LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 04339266
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Thomas Rhys Williams on 30 January 2017; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SHEFFIELD VETS4PETS LIMITED are www.sheffieldvets4pets.co.uk, and www.sheffield-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sheffield Vets4pets Limited is a Private Limited Company. The company registration number is 04339266. Sheffield Vets4pets Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Sheffield Vets4pets Limited is Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . VETS4PETS LIMITED is a Secretary of the company. WILLIAMS, Thomas Rhys is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director BRIGGS, Sally Elizabeth has been resigned. Director KHAN, Abdul Jalil has been resigned. Director VETS4PETS UK LIMITED has been resigned. Director VETS4PETS VETERINARY GROUP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 12 December 2001
Director
WILLIAMS, Thomas Rhys
Appointed Date: 22 June 2011
43 years old
Director
VETS4PETS LIMITED
Appointed Date: 12 December 2001

Resigned Directors

Director
BRIGGS, Sally Elizabeth
Resigned: 18 October 2013
Appointed Date: 22 June 2011
45 years old
Director
KHAN, Abdul Jalil
Resigned: 22 June 2011
Appointed Date: 20 September 2010
50 years old
Director
VETS4PETS UK LIMITED
Resigned: 22 June 2011
Appointed Date: 01 October 2002
Director
VETS4PETS VETERINARY GROUP LIMITED
Resigned: 18 October 2013
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Thomas Rhys Williams
Notified on: 6 April 2016
43 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%

SHEFFIELD VETS4PETS LIMITED Events

30 Jan 2017
Director's details changed for Mr Thomas Rhys Williams on 30 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
14 Nov 2015
Full accounts made up to 26 March 2015
...
... and 43 more events
10 Sep 2003
Accounts for a dormant company made up to 31 March 2003
16 Jan 2003
Return made up to 12/12/02; full list of members
16 Jan 2003
New director appointed
30 Sep 2002
Accounting reference date extended from 31/12/02 to 31/03/03
12 Dec 2001
Incorporation

SHEFFIELD VETS4PETS LIMITED Charges

20 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 birley moor park birley moor road sheffield t/no…
7 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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