BONESS VETERINARY ENTERPRISES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 04676870
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 113-119 KENT ROAD, HALESOWEN, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 25 February 2009 with full list of shareholders; Annual return made up to 25 February 2007 with full list of shareholders; Annual return made up to 25 February 2006 with full list of shareholders. The most likely internet sites of BONESS VETERINARY ENTERPRISES LIMITED are www.bonessveterinaryenterprises.co.uk, and www.boness-veterinary-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Boness Veterinary Enterprises Limited is a Private Limited Company. The company registration number is 04676870. Boness Veterinary Enterprises Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Boness Veterinary Enterprises Limited is 113 119 Kent Road Halesowen England B62 8pb. . JAMES, Paul Adrian is a Director of the company. JENNINGS, Darran James Michael is a Director of the company. MOORE, Richard Brian Ashley is a Director of the company. REEVES, Colette Michelle is a Director of the company. WHITTAKER, George Anthony David is a Director of the company. WILLIS, Keith Andrew is a Director of the company. WILLIS, Keith Andrew is a Director of the company. Secretary CRICK, Jerome David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONESS, Julia Margaret has been resigned. Director CRICK, Jerome David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 23 February 2017
61 years old

Director
JENNINGS, Darran James Michael
Appointed Date: 23 February 2017
59 years old

Director
MOORE, Richard Brian Ashley
Appointed Date: 23 February 2017
42 years old

Director
REEVES, Colette Michelle
Appointed Date: 23 February 2017
49 years old

Director
WHITTAKER, George Anthony David
Appointed Date: 23 February 2017
56 years old

Director
WILLIS, Keith Andrew
Appointed Date: 01 March 2017
62 years old

Director
WILLIS, Keith Andrew
Appointed Date: 23 February 2017
62 years old

Resigned Directors

Secretary
CRICK, Jerome David
Resigned: 23 February 2017
Appointed Date: 25 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Director
BONESS, Julia Margaret
Resigned: 23 February 2017
Appointed Date: 25 February 2003
65 years old

Director
CRICK, Jerome David
Resigned: 23 February 2017
Appointed Date: 25 February 2003
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BONESS VETERINARY ENTERPRISES LIMITED Events

17 Mar 2017
Annual return made up to 25 February 2009 with full list of shareholders
17 Mar 2017
Annual return made up to 25 February 2007 with full list of shareholders
17 Mar 2017
Annual return made up to 25 February 2006 with full list of shareholders
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
...
... and 69 more events
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
25 Feb 2003
Incorporation

BONESS VETERINARY ENTERPRISES LIMITED Charges

23 February 2017
Charge code 0467 6870 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 April 2012
Rent deposit deed
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Cowlgrove Limited
Description: Sums secured from time to time pursuant to the terms of the…
29 October 2010
Lease
Delivered: 12 November 2010
Status: Satisfied on 3 May 2012
Persons entitled: Cowlgrove Limited
Description: The sum of £2,250.00 deposited in rent deposit account.
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: 125 bedford road barton le clay bedfordshire. By way of…
8 January 2004
Debenture
Delivered: 15 January 2004
Status: Satisfied on 27 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…