BAKEWELL VETERINARY CLINIC LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE4 1DX

Company number 07451596
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address MILFORD FARM, MILL STREET, BAKEWELL, DERBYSHIRE, DE4 1DX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Satisfaction of charge 1 in full; Change of share class name or designation. The most likely internet sites of BAKEWELL VETERINARY CLINIC LIMITED are www.bakewellveterinaryclinic.co.uk, and www.bakewell-veterinary-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bakewell Veterinary Clinic Limited is a Private Limited Company. The company registration number is 07451596. Bakewell Veterinary Clinic Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Bakewell Veterinary Clinic Limited is Milford Farm Mill Street Bakewell Derbyshire De4 1dx. . BRAMWELL, Giles William is a Secretary of the company. BRAMWELL, Giles William is a Director of the company. SCHAPER, Willem is a Director of the company. Secretary RYLANDS, Peter Francis Bernard has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
BRAMWELL, Giles William
Appointed Date: 06 January 2011
Director
BRAMWELL, Giles William
Appointed Date: 25 November 2010
43 years old
Director
SCHAPER, Willem
Appointed Date: 25 November 2010
56 years old

Resigned Directors

Secretary
RYLANDS, Peter Francis Bernard
Resigned: 06 January 2011
Appointed Date: 25 November 2010

Persons With Significant Control

Mr Willem Schaper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Bramwell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKEWELL VETERINARY CLINIC LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
12 Jul 2016
Satisfaction of charge 1 in full
14 Jun 2016
Change of share class name or designation
13 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Director's details changed for Mr William Jan Schaper on 11 May 2016
...
... and 12 more events
24 Jan 2011
Appointment of Giles William Bramwell as a secretary
24 Jan 2011
Termination of appointment of Peter Francis Bernard Rylands as a secretary
24 Jan 2011
Registered office address changed from Pegasus House 463a Glossop Road Sheffield S10 2QD United Kingdom on 24 January 2011
30 Dec 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Incorporation

BAKEWELL VETERINARY CLINIC LIMITED Charges

27 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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