COLEBROOK VETS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 07557317
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 115 KENT ROAD, HALESOWEN, ENGLAND, B62 8PB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr George Anthony David Whittaker on 25 January 2017. The most likely internet sites of COLEBROOK VETS LIMITED are www.colebrookvets.co.uk, and www.colebrook-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Colebrook Vets Limited is a Private Limited Company. The company registration number is 07557317. Colebrook Vets Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Colebrook Vets Limited is 115 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. Director SNYMAN, Pierre Jakobus has been resigned. Director SNYMAN, Surentia has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 25 January 2017
60 years old
Director
JENNINGS, Darran James Michael
Appointed Date: 25 January 2017
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 25 January 2017
42 years old
Director
REEVES, Colette Michelle
Appointed Date: 25 January 2017
48 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 25 January 2017
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 25 January 2017
62 years old

Resigned Directors

Director
SNYMAN, Pierre Jakobus
Resigned: 25 January 2017
Appointed Date: 09 March 2011
57 years old
Director
SNYMAN, Surentia
Resigned: 25 January 2017
Appointed Date: 09 March 2011
57 years old

Persons With Significant Control

Pro-Vets Group Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

COLEBROOK VETS LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Director's details changed for Mr George Anthony David Whittaker on 25 January 2017
07 Feb 2017
Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 7 February 2017
31 Jan 2017
Termination of appointment of Pierre Jakobus Snyman as a director on 25 January 2017
...
... and 23 more events
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
18 May 2012
Particulars of a mortgage or charge / charge no: 1
10 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
23 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
09 Mar 2011
Incorporation

COLEBROOK VETS LIMITED Charges

25 January 2017
Charge code 0755 7317 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
28 March 2013
Legal charge
Delivered: 11 April 2013
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 solihull lane, hall green, birmingham, by way of fixed…
11 May 2012
Debenture
Delivered: 18 May 2012
Status: Satisfied on 27 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COLEBROOK STURROCK 2014 LIMITED COLEBROOK VEHICLE CONTRACTS LIMITED COLEBROOK WAY CARS LIMITED COLEBROOKE & CO. LTD COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED COLEBROOKE ADVISORY LIMITED