BEECH HOUSE VETERINARY CENTRE LIMITED
WALTON ON THAMES BRIDGECABLE LIMITED

Hellopages » Surrey » Elmbridge » KT12 5NH
Company number 05448347
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address BEECH HOUSE, 16 QUEENS ROAD HERSHAM, WALTON ON THAMES, SURREY, KT12 5NH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of BEECH HOUSE VETERINARY CENTRE LIMITED are www.beechhouseveterinarycentre.co.uk, and www.beech-house-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech House Veterinary Centre Limited is a Private Limited Company. The company registration number is 05448347. Beech House Veterinary Centre Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Beech House Veterinary Centre Limited is Beech House 16 Queens Road Hersham Walton On Thames Surrey Kt12 5nh. . CLARKSON CRITTALL, Charlotte is a Secretary of the company. CRITTAL, Charlotte is a Director of the company. CRITTALL, James Gordon Ley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLARKSON CRITTALL, Charlotte
Appointed Date: 14 June 2005
Director
CRITTAL, Charlotte
Appointed Date: 01 July 2009
52 years old
Director
CRITTALL, James Gordon Ley
Appointed Date: 14 June 2005
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2005
Appointed Date: 10 May 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2005
Appointed Date: 10 May 2005

Persons With Significant Control

Mr James Gordon Ley Crittall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Crittall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH HOUSE VETERINARY CENTRE LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 33 more events
01 Jul 2005
Registered office changed on 01/07/05 from: 1 mitchell lane bristol BS1 6BU
28 Jun 2005
Company name changed bridgecable LIMITED\certificate issued on 28/06/05
23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
10 May 2005
Incorporation

BEECH HOUSE VETERINARY CENTRE LIMITED Charges

30 June 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H milbourn stores, weston green, thames ditton t/no…
22 June 2008
Debenture deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Milbourn stores weston green thames ditton surrey.
24 November 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being milbourn stores weston green thames…
26 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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