CASTLE VETERINARY GROUP LIMITED
INDUSTRIAL ESTATE, LAUNCESTON CASTLEBRIDGE VETS LIMITED

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Company number 04649096
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address THE VETERINARY CENTRE, PENNYGILLAM WAY, PENNYGILLAM, INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED
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 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 180 . The most likely internet sites of CASTLE VETERINARY GROUP LIMITED are www.castleveterinarygroup.co.uk, and www.castle-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Veterinary Group Limited is a Private Limited Company. The company registration number is 04649096. Castle Veterinary Group Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Castle Veterinary Group Limited is The Veterinary Centre Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall Pl15 7ed. . BEBBINGTON, Timothy John is a Secretary of the company. BEBBINGTON, Timothy John is a Director of the company. HOWGILL, Helen Jane is a Director of the company. TUCKER, Mark Edwin is a Director of the company. WATERS, Claire is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director RUDMAN, David Benjamin has been resigned. Director VIVIAN, Martin has been resigned. Director VIVIAN, Martin has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BEBBINGTON, Timothy John
Appointed Date: 27 January 2003
Director
BEBBINGTON, Timothy John
Appointed Date: 27 January 2003
60 years old
Director
HOWGILL, Helen Jane
Appointed Date: 27 January 2003
54 years old
Director
TUCKER, Mark Edwin
Appointed Date: 14 March 2006
62 years old
Director
WATERS, Claire
Appointed Date: 07 April 2013
55 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
RUDMAN, David Benjamin
Resigned: 31 December 2004
Appointed Date: 27 January 2003
62 years old
Director
VIVIAN, Martin
Resigned: 01 May 2008
Appointed Date: 31 December 2007
81 years old
Director
VIVIAN, Martin
Resigned: 31 December 2007
Appointed Date: 27 January 2003
81 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Helen Jane Howgill
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Timothy John Bebbington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Edwin Tucker
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Claire Waters
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CASTLE VETERINARY GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 180
06 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 180
...
... and 45 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
27 Jan 2003
Incorporation

CASTLE VETERINARY GROUP LIMITED Charges

7 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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