ANIMAL VETERINARY SERVICES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR27 4DY

Company number 04504253
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 18 FORE STREET, COPPERHOUSE HAYLE, CORNWALL, TR27 4DY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANIMAL VETERINARY SERVICES LIMITED are www.animalveterinaryservices.co.uk, and www.animal-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Lelant Rail Station is 1.3 miles; to Carbis Bay Rail Station is 2.4 miles; to Camborne Rail Station is 5.2 miles; to Penzance Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Veterinary Services Limited is a Private Limited Company. The company registration number is 04504253. Animal Veterinary Services Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Animal Veterinary Services Limited is 18 Fore Street Copperhouse Hayle Cornwall Tr27 4dy. The company`s financial liabilities are £5.15k. It is £-17.96k against last year. The cash in hand is £16.9k. It is £10.05k against last year. And the total assets are £185.14k, which is £26.65k against last year. MCCOTTER, Gillian Mary is a Secretary of the company. MCCOTTER, Ashlea Jane is a Director of the company. MCCOTTER, Caley James is a Director of the company. MCCOTTER, Gillian Mary is a Director of the company. MCCOTTER, Jonathan Patrick is a Director of the company. MCCOTTER, Patrick Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Veterinary activities".


animal veterinary services Key Finiance

LIABILITIES £5.15k
-78%
CASH £16.9k
+146%
TOTAL ASSETS £185.14k
+16%
All Financial Figures

Current Directors

Secretary
MCCOTTER, Gillian Mary
Appointed Date: 14 August 2002
Director
MCCOTTER, Ashlea Jane
Appointed Date: 21 December 2015
49 years old
Director
MCCOTTER, Caley James
Appointed Date: 21 December 2015
43 years old
Director
MCCOTTER, Gillian Mary
Appointed Date: 14 August 2002
77 years old
Director
MCCOTTER, Jonathan Patrick
Appointed Date: 21 December 2015
47 years old
Director
MCCOTTER, Patrick Joseph
Appointed Date: 14 August 2002
79 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 August 2002
Appointed Date: 06 August 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mrs Gillian Mary Mccotter
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Mr Jonathan Patrick Mccotter
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
Mr Patrick Joseph Mccotter
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL VETERINARY SERVICES LIMITED Events

11 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Appointment of Mr Caley James Mccotter as a director on 21 December 2015
25 Jan 2016
Appointment of Mr Jonathan Patrick Mccotter as a director on 21 December 2015
...
... and 36 more events
05 Sep 2002
Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002
Registered office changed on 05/09/02 from: 18 four street copperhouse hayle cornwall TR27 4DY
22 Aug 2002
Secretary resigned
22 Aug 2002
Director resigned
06 Aug 2002
Incorporation

ANIMAL VETERINARY SERVICES LIMITED Charges

26 March 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2010
Legal charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old barclays bank carbis bay st ives…
8 October 2008
Legal charge
Delivered: 13 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 18 fore street, hayle, cornwall.
5 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as st julias shop 16/18 fore st…
2 November 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 fore street copperhouse hayle cornwall.

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