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