BLACKS VETS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 7BT

Company number 06537866
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address HILLCROFT, 50A HALL STREET, DUDLEY, WEST MIDLANDS, DY2 7BT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Nicola Horsley-Gubbins as a director on 1 April 2015. The most likely internet sites of BLACKS VETS LIMITED are www.blacksvets.co.uk, and www.blacks-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Blacks Vets Limited is a Private Limited Company. The company registration number is 06537866. Blacks Vets Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Blacks Vets Limited is Hillcroft 50a Hall Street Dudley West Midlands Dy2 7bt. . HOGAN, Brian Joshua is a Director of the company. HOGAN, Victoria is a Director of the company. HORSLEY-GUBBINS, Nicola is a Director of the company. HORSLEY-GUBBINS, Simon Peter is a Director of the company. O FLYNN, John William is a Director of the company. PHINOPOULOU, Katerina is a Director of the company. THAKRAL, Girish Kumar is a Director of the company. THAKRAL, Sonia is a Director of the company. Secretary ORR, Lorraine has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director ORR, Ian Clark has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HOGAN, Brian Joshua
Appointed Date: 31 March 2010
56 years old
Director
HOGAN, Victoria
Appointed Date: 01 April 2015
50 years old
Director
HORSLEY-GUBBINS, Nicola
Appointed Date: 01 April 2015
62 years old
Director
HORSLEY-GUBBINS, Simon Peter
Appointed Date: 18 March 2008
68 years old
Director
O FLYNN, John William
Appointed Date: 22 November 2013
49 years old
Director
PHINOPOULOU, Katerina
Appointed Date: 01 April 2015
43 years old
Director
THAKRAL, Girish Kumar
Appointed Date: 22 November 2013
55 years old
Director
THAKRAL, Sonia
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
ORR, Lorraine
Resigned: 08 December 2014
Appointed Date: 18 March 2008
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Director
ORR, Ian Clark
Resigned: 20 March 2014
Appointed Date: 18 March 2008
71 years old

Persons With Significant Control

Mr Girish Kumar Thakral
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Brian Joshua Hogan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr John William O'Flynn
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Nicola Horsley-Gubbins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Horsley-Gubbins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKS VETS LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Appointment of Mrs Nicola Horsley-Gubbins as a director on 1 April 2015
13 Jun 2016
Appointment of Mrs Sonia Thakral as a director on 1 April 2015
13 Jun 2016
Appointment of Mrs Victoria Hogan as a director on 1 April 2015
...
... and 50 more events
14 Jul 2008
Registered office changed on 14/07/2008 from, wolverton house 14 wolverton road, dudley, west midlands, DY2 7PL
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Ad 28/03/08\gbp si 298@1=298\gbp ic 2/300\
25 Mar 2008
Appointment terminated secretary diana redding
18 Mar 2008
Incorporation

BLACKS VETS LIMITED Charges

21 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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