ARK VETS LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT19 0DB

Company number 05886364
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 445 KINGSTON ROAD, EPSOM, SURREY, KT19 0DB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of company's objects; Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ARK VETS LIMITED are www.arkvets.co.uk, and www.ark-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barnes Bridge Rail Station is 7.1 miles; to Clapham Junction Rail Station is 7.8 miles; to Brentford Rail Station is 8.4 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Vets Limited is a Private Limited Company. The company registration number is 05886364. Ark Vets Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Ark Vets Limited is 445 Kingston Road Epsom Surrey Kt19 0db. . ARMSTRONG, Martin Neil, Dr is a Secretary of the company. ARMSTRONG, Martin Neil, Dr is a Director of the company. ARMSTRONG, Sinead Marie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ARMSTRONG, Martin Neil, Dr
Appointed Date: 01 August 2006
Director
ARMSTRONG, Martin Neil, Dr
Appointed Date: 01 August 2006
54 years old
Director
ARMSTRONG, Sinead Marie
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mrs Sinead Marie Armstrong Ma Vet Mb Mrcvs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ARK VETS LIMITED Events

20 Oct 2016
Statement of company's objects
20 Oct 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Change of share class name or designation
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 25 more events
14 Aug 2006
Director resigned
14 Aug 2006
Registered office changed on 14/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
14 Aug 2006
New secretary appointed;new director appointed
14 Aug 2006
New director appointed
25 Jul 2006
Incorporation

ARK VETS LIMITED Charges

1 November 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: The f/h property k/a 445 kingston road ewell surrey t/no…
28 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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