LANSDOWN VETERINARY SERVICES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8PB

Company number 04823330
Status Active
Incorporation Date 7 July 2003
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 eighty-six events have happened. The last three records are Registered office address changed from Clockhouse Veterinary Hospital Wallbridge Stroud Gloucestershire GL5 3JD to 115 Kent Road Halesowen B62 8PB on 24 March 2017; Termination of appointment of Maria Jose Boix Riquelme as a secretary on 23 March 2017; Termination of appointment of Diederick Johannes Opperman as a director on 23 March 2017. The most likely internet sites of LANSDOWN VETERINARY SERVICES LIMITED are www.lansdownveterinaryservices.co.uk, and www.lansdown-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lansdown Veterinary Services Limited is a Private Limited Company. The company registration number is 04823330. Lansdown Veterinary Services Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Lansdown Veterinary Services Limited is 115 Kent Road Halesowen England B62 8pb. . JAMES, Paul Adrian is a Director of the company. JENNINGS, Darren 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. Secretary BOIX RIQUELME, Maria Jose has been resigned. Secretary MITCHELL, Ian Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORBES, Neil Alexander has been resigned. Director GARRIDO, Pablo has been resigned. Director GARRIDO, Pablo has been resigned. Director MITCHELL, Ian Paul has been resigned. Director OPPERMAN, Diederick Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
JAMES, Paul Adrian
Appointed Date: 23 March 2017
61 years old
Director
JENNINGS, Darren James Michael
Appointed Date: 23 March 2017
59 years old
Director
MOORE, Richard Brian Ashley
Appointed Date: 23 March 2017
42 years old
Director
REEVES, Colette Michelle
Appointed Date: 23 March 2017
49 years old
Director
WHITTAKER, George Anthony David
Appointed Date: 23 March 2017
56 years old
Director
WILLIS, Keith Andrew
Appointed Date: 23 March 2017
62 years old

Resigned Directors

Secretary
BOIX RIQUELME, Maria Jose
Resigned: 23 March 2017
Appointed Date: 03 December 2015
Secretary
MITCHELL, Ian Paul
Resigned: 01 September 2014
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
FORBES, Neil Alexander
Resigned: 05 April 2006
Appointed Date: 07 July 2003
66 years old
Director
GARRIDO, Pablo
Resigned: 23 March 2017
Appointed Date: 01 August 2004
53 years old
Director
GARRIDO, Pablo
Resigned: 01 August 2004
Appointed Date: 01 August 2004
53 years old
Director
MITCHELL, Ian Paul
Resigned: 22 January 2015
Appointed Date: 07 July 2003
66 years old
Director
OPPERMAN, Diederick Johannes
Resigned: 23 March 2017
Appointed Date: 07 July 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Diederick Johannes Opperman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Catherine Opperman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSDOWN VETERINARY SERVICES LIMITED Events

24 Mar 2017
Registered office address changed from Clockhouse Veterinary Hospital Wallbridge Stroud Gloucestershire GL5 3JD to 115 Kent Road Halesowen B62 8PB on 24 March 2017
24 Mar 2017
Termination of appointment of Maria Jose Boix Riquelme as a secretary on 23 March 2017
24 Mar 2017
Termination of appointment of Diederick Johannes Opperman as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Pablo Garrido as a director on 23 March 2017
24 Mar 2017
Appointment of Mr George Anthony David Whittaker as a director on 23 March 2017
...
... and 76 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Secretary resigned;director resigned
23 Jul 2003
Director resigned
07 Jul 2003
Incorporation

LANSDOWN VETERINARY SERVICES LIMITED Charges

22 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal charge
Delivered: 20 August 2007
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north east side of rodborough house wallbridge…
31 July 2007
Legal charge
Delivered: 20 August 2007
Status: Satisfied on 24 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The clockhouse and land at wall bridge stroud t/n GR178021…

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