ABBEYVET NOMINEES LIMITED
NORTHWICH ABBEYCROFT VETERINARY SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 2AB

Company number 02685892
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address 310 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of 0800 Petmeds Limited as a director on 11 February 2016. The most likely internet sites of ABBEYVET NOMINEES LIMITED are www.abbeyvetnominees.co.uk, and www.abbeyvet-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Abbeyvet Nominees Limited is a Private Limited Company. The company registration number is 02685892. Abbeyvet Nominees Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Abbeyvet Nominees Limited is 310 Chester Road Hartford Northwich Cheshire Cw8 2ab. . HALL, Martin Philip is a Director of the company. 0800 PETMEDS LIMITED is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUMPHREYS, Shirley has been resigned. Secretary MCLEOD, Paul Steven has been resigned. Secretary OATES, Janet Maureen has been resigned. Secretary PATTERSON, Simon Darren has been resigned. Secretary SMITH, Richard has been resigned. Director HOLAND, Thelwell has been resigned. Director MACKELLAR, Iain Nigel has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUT GLOBAL SERVICES INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, Martin Philip
Appointed Date: 11 December 2012
52 years old

Director
0800 PETMEDS LIMITED
Appointed Date: 11 February 2016

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992

Secretary
HUMPHREYS, Shirley
Resigned: 31 August 1993
Appointed Date: 10 February 1992

Secretary
MCLEOD, Paul Steven
Resigned: 09 February 2007
Appointed Date: 24 April 2006

Secretary
OATES, Janet Maureen
Resigned: 20 November 2002
Appointed Date: 01 September 1993

Secretary
PATTERSON, Simon Darren
Resigned: 24 April 2006
Appointed Date: 20 November 2002

Secretary
SMITH, Richard
Resigned: 28 November 2008
Appointed Date: 09 February 2007

Director
HOLAND, Thelwell
Resigned: 11 December 2012
Appointed Date: 01 October 2010
81 years old

Director
MACKELLAR, Iain Nigel
Resigned: 24 January 2008
Appointed Date: 10 February 1992
68 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 February 1992
Appointed Date: 10 February 1992

Director
HUT GLOBAL SERVICES INC
Resigned: 11 February 2016
Appointed Date: 24 January 2008

ABBEYVET NOMINEES LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of 0800 Petmeds Limited as a director on 11 February 2016
15 Sep 2016
Termination of appointment of Hut Global Services Inc as a director on 11 February 2016
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 10 February 2016
...
... and 74 more events
19 Feb 1992
Secretary resigned;new director appointed

19 Feb 1992
New secretary appointed;director resigned

19 Feb 1992
Registered office changed on 19/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

19 Feb 1992
Registered office changed on 19/02/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

10 Feb 1992
Incorporation