PENMELLYN VETERINARY GROUP LIMITED
ST COLUMB MAJOR

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Company number 08065335
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address C/O PENMELLYN VETERINARY CENTRE, STATION ROAD, ST COLUMB MAJOR, CORNWALL, TR9 6BX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 420 ; Appointment of James Edward Christie as a director on 2 November 2015. The most likely internet sites of PENMELLYN VETERINARY GROUP LIMITED are www.penmellynveterinarygroup.co.uk, and www.penmellyn-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Penmellyn Veterinary Group Limited is a Private Limited Company. The company registration number is 08065335. Penmellyn Veterinary Group Limited has been working since 11 May 2012. The present status of the company is Active. The registered address of Penmellyn Veterinary Group Limited is C O Penmellyn Veterinary Centre Station Road St Columb Major Cornwall Tr9 6bx. . CHRISTIE, James Edward is a Director of the company. HARRIS, Philip is a Director of the company. MURRISH, Peter is a Director of the company. TANZER, Hannes is a Director of the company. VARCOE, Ruth is a Director of the company. WHITING, Colin Michael is a Director of the company. Director ROGERS, Peter has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
CHRISTIE, James Edward
Appointed Date: 02 November 2015
43 years old

Director
HARRIS, Philip
Appointed Date: 11 May 2012
50 years old

Director
MURRISH, Peter
Appointed Date: 11 May 2012
48 years old

Director
TANZER, Hannes
Appointed Date: 11 May 2012
63 years old

Director
VARCOE, Ruth
Appointed Date: 11 May 2012
67 years old

Director
WHITING, Colin Michael
Appointed Date: 11 May 2012
52 years old

Resigned Directors

Director
ROGERS, Peter
Resigned: 30 April 2013
Appointed Date: 01 August 2012
72 years old

PENMELLYN VETERINARY GROUP LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 420

14 Dec 2015
Appointment of James Edward Christie as a director on 2 November 2015
04 Nov 2015
Change of share class name or designation
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
26 Feb 2013
Appointment of Peter Rogers as a director
20 Feb 2013
Accounts for a dormant company made up to 31 July 2012
20 Feb 2013
Previous accounting period shortened from 31 May 2013 to 31 July 2012
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
11 May 2012
Incorporation

PENMELLYN VETERINARY GROUP LIMITED Charges

28 August 2013
Charge code 0806 5335 0004
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at veterinary surgery st merryn padstow cornwall…
28 August 2013
Charge code 0806 5335 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at penmellyn veterinary centre station road st columb…
28 August 2013
Charge code 0806 5335 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at 152 henver road newquay cornwall t/no.CL30047.
19 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…