COLNE VALLEY VETERINARY PRACTICE LIMITED
ESSEX

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Company number 05044442
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address OFF MAUDLYN ROAD, COLCHESTER, ESSEX, CO1 2GU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 874 . The most likely internet sites of COLNE VALLEY VETERINARY PRACTICE LIMITED are www.colnevalleyveterinarypractice.co.uk, and www.colne-valley-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Colne Valley Veterinary Practice Limited is a Private Limited Company. The company registration number is 05044442. Colne Valley Veterinary Practice Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Colne Valley Veterinary Practice Limited is Off Maudlyn Road Colchester Essex Co1 2gu. . MACBRAYNE, John Findlay is a Secretary of the company. BENNETT, Benjamin Randle is a Director of the company. BENNETT, Birgitte Kaae is a Director of the company. MACBRAYNE, John Findlay is a Director of the company. MACBRAYNE, Lucy Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Birgitte Kaae has been resigned. Director MACBRAYNE, Lucy Jane has been resigned. Director STEELE, Nasreen Natasha has been resigned. Director STEELE, William Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MACBRAYNE, John Findlay
Appointed Date: 16 February 2004
Director
BENNETT, Benjamin Randle
Appointed Date: 16 February 2004
67 years old
Director
BENNETT, Birgitte Kaae
Appointed Date: 12 November 2013
72 years old
Director
MACBRAYNE, John Findlay
Appointed Date: 16 February 2004
55 years old
Director
MACBRAYNE, Lucy Jane
Appointed Date: 12 November 2013
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BENNETT, Birgitte Kaae
Resigned: 06 April 2011
Appointed Date: 26 February 2010
72 years old
Director
MACBRAYNE, Lucy Jane
Resigned: 06 April 2011
Appointed Date: 26 February 2010
53 years old
Director
STEELE, Nasreen Natasha
Resigned: 06 April 2011
Appointed Date: 26 February 2010
74 years old
Director
STEELE, William Robert
Resigned: 06 April 2011
Appointed Date: 16 February 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Benjamin Randle Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Findlay Macbrayne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLNE VALLEY VETERINARY PRACTICE LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 874
04 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 874
...
... and 45 more events
05 Mar 2004
New director appointed
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
02 Mar 2004
Particulars of mortgage/charge
16 Feb 2004
Incorporation

COLNE VALLEY VETERINARY PRACTICE LIMITED Charges

10 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2004
Debenture
Delivered: 2 March 2004
Status: Satisfied on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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