FARRIERY AND EQUINE ORTHOPAEDICS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Dacorum » WD4 9BT

Company number 03240606
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 19 QUEEN STREET, CHIPPERFIELD, KINGS LANGLEY, HERTS, ENGLAND, WD4 9BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Whitegarth Chambers 37 the Uplands Loughton Essex IG10 1NQ to 19 Queen Street Chipperfield Kings Langley Herts WD4 9BT on 29 September 2016; Appointment of Mrs Charlotte Clare Clifford as a secretary on 21 September 2016; Termination of appointment of Howard William Hancock Ellis as a secretary on 21 September 2016. The most likely internet sites of FARRIERY AND EQUINE ORTHOPAEDICS LIMITED are www.farrieryandequineorthopaedics.co.uk, and www.farriery-and-equine-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Farriery and Equine Orthopaedics Limited is a Private Limited Company. The company registration number is 03240606. Farriery and Equine Orthopaedics Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Farriery and Equine Orthopaedics Limited is 19 Queen Street Chipperfield Kings Langley Herts England Wd4 9bt. . CLIFFORD, Charlotte Clare is a Secretary of the company. CHARLWOOD, Anthony Ben is a Director of the company. FLEET, Simon John is a Director of the company. HOWE, Reginald George is a Director of the company. OLIVER, Denis Frank is a Director of the company. PAGAN, Diana Mary, Cllr is a Director of the company. PEACOCK, Selwyn John is a Director of the company. UPTON, Wayne Edwin is a Director of the company. WEBB-CARTER, Evelyn John, Sir is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary ELLIS, Howard William Hancock has been resigned. Director BETTISON, Carl has been resigned. Director FERN, Jeremy has been resigned. Director GRAHAM, Carolyn has been resigned. Director HALLIDAY, Pauline Ann has been resigned. Director HURST, Guy Nicholas has been resigned. Director JEPSON, Paul George Henry, Brigadier has been resigned. Director JOHNSON JP BVSC MRCVS, Roger Frank has been resigned. Director KINSELLA BEVAN, Richard Dennis, Colonel has been resigned. Director OWEN, William Beresford has been resigned. Director SCOTT, Stephen John Warham has been resigned. Director SHORT, David Martin Valentine has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WALLIS, Richard Frank has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFFORD, Charlotte Clare
Appointed Date: 21 September 2016

Director
CHARLWOOD, Anthony Ben
Appointed Date: 27 September 2006
77 years old

Director
FLEET, Simon John
Appointed Date: 25 September 2013
86 years old

Director
HOWE, Reginald George
Appointed Date: 24 September 2009
89 years old

Director
OLIVER, Denis Frank
Appointed Date: 21 August 1996
106 years old

Director
PAGAN, Diana Mary, Cllr
Appointed Date: 16 December 1998
88 years old

Director
PEACOCK, Selwyn John
Appointed Date: 21 September 2016
82 years old

Director
UPTON, Wayne Edwin
Appointed Date: 25 September 2014
67 years old

Director
WEBB-CARTER, Evelyn John, Sir
Appointed Date: 26 September 2012
80 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 21 August 1996
Appointed Date: 21 August 1996

Secretary
ELLIS, Howard William Hancock
Resigned: 21 September 2016
Appointed Date: 21 August 1996

Director
BETTISON, Carl
Resigned: 23 September 2010
Appointed Date: 25 September 2008
63 years old

Director
FERN, Jeremy
Resigned: 22 September 2011
Appointed Date: 23 September 2010
70 years old

Director
GRAHAM, Carolyn
Resigned: 24 September 2009
Appointed Date: 24 June 2002
84 years old

Director
HALLIDAY, Pauline Ann
Resigned: 25 September 2008
Appointed Date: 27 September 2006
86 years old

Director
HURST, Guy Nicholas
Resigned: 21 September 2016
Appointed Date: 23 September 2015
65 years old

Director
JEPSON, Paul George Henry, Brigadier
Resigned: 26 September 2012
Appointed Date: 23 September 2004
78 years old

Director
JOHNSON JP BVSC MRCVS, Roger Frank
Resigned: 26 May 2002
Appointed Date: 21 August 1996
93 years old

Director
KINSELLA BEVAN, Richard Dennis, Colonel
Resigned: 24 September 2009
Appointed Date: 27 September 2007
83 years old

Director
OWEN, William Beresford
Resigned: 27 September 2006
Appointed Date: 24 June 2002
78 years old

Director
SCOTT, Stephen John Warham
Resigned: 26 September 2012
Appointed Date: 22 September 2011
82 years old

Director
SHORT, David Martin Valentine
Resigned: 27 September 2007
Appointed Date: 23 September 2005
87 years old

Nominee Director
VENUS, David Anthony
Resigned: 21 August 1996
Appointed Date: 21 August 1996
74 years old

Director
WALLIS, Richard Frank
Resigned: 27 September 2006
Appointed Date: 25 September 2003
87 years old

Persons With Significant Control

Mr. Denis Frank Oliver Obe Bsc Frcvs Hon Fwcf
Notified on: 1 August 2016
106 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRIERY AND EQUINE ORTHOPAEDICS LIMITED Events

29 Sep 2016
Registered office address changed from Whitegarth Chambers 37 the Uplands Loughton Essex IG10 1NQ to 19 Queen Street Chipperfield Kings Langley Herts WD4 9BT on 29 September 2016
29 Sep 2016
Appointment of Mrs Charlotte Clare Clifford as a secretary on 21 September 2016
29 Sep 2016
Termination of appointment of Howard William Hancock Ellis as a secretary on 21 September 2016
29 Sep 2016
Termination of appointment of Guy Nicholas Hurst as a director on 21 September 2016
29 Sep 2016
Appointment of Mr. Selwyn John Peacock as a director on 21 September 2016
...
... and 86 more events
06 Sep 1996
Director resigned
06 Sep 1996
New secretary appointed
06 Sep 1996
New director appointed
06 Sep 1996
New director appointed
21 Aug 1996
Incorporation