Company number 06203598
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCS, FY8 1HN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registration of charge 062035980003, created on 3 January 2017; Registration of charge 062035980002, created on 7 November 2016. The most likely internet sites of ALCOCK VETERINARY SERVICES LIMITED are www.alcockveterinaryservices.co.uk, and www.alcock-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Alcock Veterinary Services Limited is a Private Limited Company.
The company registration number is 06203598. Alcock Veterinary Services Limited has been working since 04 April 2007.
The present status of the company is Active. The registered address of Alcock Veterinary Services Limited is 327 Clifton Drive South Lytham St Annes Lancs Fy8 1hn. . ALCOCK, David is a Secretary of the company. ALCOCK, Shaun William is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Persons With Significant Control
Mr Shaun William Alcock
Notified on: 4 April 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Fryer
Notified on: 4 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALCOCK VETERINARY SERVICES LIMITED Events
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Jan 2017
Registration of charge 062035980003, created on 3 January 2017
08 Nov 2016
Registration of charge 062035980002, created on 7 November 2016
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 17 more events
02 May 2008
Particulars of a mortgage or charge / charge no: 1
28 Apr 2008
Return made up to 04/04/08; full list of members
18 Apr 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2007
Secretary resigned
04 Apr 2007
Incorporation
3 January 2017
Charge code 0620 3598 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136 stand lane radcliffe manchester.
7 November 2016
Charge code 0620 3598 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…