CHANDLERS FORD VETERINARY PRACTICE LIMITED
CHANDLERS FORD PARIS 117 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2GF

Company number 07547554
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 47A WINCHESTER ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 2GF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CHANDLERS FORD VETERINARY PRACTICE LIMITED are www.chandlersfordveterinarypractice.co.uk, and www.chandlers-ford-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to St Denys Rail Station is 4.4 miles; to Romsey Rail Station is 4.9 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chandlers Ford Veterinary Practice Limited is a Private Limited Company. The company registration number is 07547554. Chandlers Ford Veterinary Practice Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Chandlers Ford Veterinary Practice Limited is 47a Winchester Road Chandlers Ford Hampshire So53 2gf. . VAN NIEKERK, Barend Christiaan Beyers is a Director of the company. VAN NIEKERK, Clare Louise is a Director of the company. Director COOPER, Douglas Anthony has been resigned. Director MONTGOMERY, Annekie Petronella has been resigned. Director MONTGOMERY, Leslie has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
VAN NIEKERK, Barend Christiaan Beyers
Appointed Date: 28 March 2011
53 years old
Director
VAN NIEKERK, Clare Louise
Appointed Date: 28 March 2011
55 years old

Resigned Directors

Director
COOPER, Douglas Anthony
Resigned: 28 March 2011
Appointed Date: 01 March 2011
71 years old
Director
MONTGOMERY, Annekie Petronella
Resigned: 25 May 2016
Appointed Date: 28 March 2011
52 years old
Director
MONTGOMERY, Leslie
Resigned: 25 May 2016
Appointed Date: 28 March 2011
65 years old

Persons With Significant Control

Bcvn Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

CHANDLERS FORD VETERINARY PRACTICE LIMITED Events

23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2016
Termination of appointment of Leslie Montgomery as a director on 25 May 2016
31 May 2016
Termination of appointment of Annekie Petronella Montgomery as a director on 25 May 2016
...
... and 36 more events
07 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2011
Company name changed paris 117 LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
01 Apr 2011
Change of name with request to seek comments from relevant body
01 Apr 2011
Change of name notice
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHANDLERS FORD VETERINARY PRACTICE LIMITED Charges

25 May 2016
Charge code 0754 7554 0006
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: No specific assets of this type are detailed in the charge…
8 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Satisfied on 26 May 2016
Persons entitled: A D Properties Limited
Description: A rent deposit payable under a rent deposit deed dated 8…
21 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 12 April 2016
Persons entitled: Barend Christiaan Beyers Van Niekerk
Description: L/H properties known as unit 1 chesil house, boyatt wood…
21 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 12 April 2016
Persons entitled: Leslie Andrew Montgomery
Description: L/H properties known as unit 1 chesil house, boyatt wood…
21 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 12 April 2016
Persons entitled: Clare Louise Van Niekerk
Description: L/H properties known as unit 1 chesil house, boyatt wood…
21 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 12 April 2016
Persons entitled: Annekie Petronella Montgomery
Description: L/H properties known as unit 1 chesil house, boyatt wood…

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