BAKER MCVEIGH AND ABBOTT LIMITED
STANMORE

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Company number 08844841
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 6 April 2017; Change of share class name or designation; Resolutions RES13 ‐ That the a ordinary shares of £1 each in the capital of the company in issue be sub-divided into 800 a ordinary shares at 10P each and the 20 b ordinary shares of £1 each in the capital of the company in issue to be redesigated and sub-divided into 200A ordinary shares of 10P each. 06/04/2017 . The most likely internet sites of BAKER MCVEIGH AND ABBOTT LIMITED are www.bakermcveighandabbott.co.uk, and www.baker-mcveigh-and-abbott.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Baker Mcveigh and Abbott Limited is a Private Limited Company. The company registration number is 08844841. Baker Mcveigh and Abbott Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Baker Mcveigh and Abbott Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £97.49k. It is £-31.17k against last year. The cash in hand is £0.19k. It is £-107.45k against last year. And the total assets are £194.87k, which is £-64.14k against last year. CLEMENTS, Antony is a Secretary of the company. ABBOTT, Brian George is a Director of the company. CLEMENTS, Antony John Piers is a Director of the company. LENTELINK, Ernst Paul is a Director of the company. MCVEIGH, John is a Director of the company. MOIR, Duncan Bruce is a Director of the company. PEREZ DE VILLAR DE MARIA, Fernando is a Director of the company. The company operates in "Veterinary activities".


baker mcveigh and abbott Key Finiance

LIABILITIES £97.49k
-25%
CASH £0.19k
-100%
TOTAL ASSETS £194.87k
-25%
All Financial Figures

Current Directors

Secretary
CLEMENTS, Antony
Appointed Date: 14 January 2014
Director
ABBOTT, Brian George
Appointed Date: 14 January 2014
48 years old
Director
CLEMENTS, Antony John Piers
Appointed Date: 14 January 2014
50 years old
Director
LENTELINK, Ernst Paul
Appointed Date: 06 April 2017
57 years old
Director
MCVEIGH, John
Appointed Date: 14 January 2014
66 years old
Director
MOIR, Duncan Bruce
Appointed Date: 14 January 2014
45 years old
Director
PEREZ DE VILLAR DE MARIA, Fernando
Appointed Date: 14 January 2014
54 years old

Persons With Significant Control

Mr Brian George Abbott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKER MCVEIGH AND ABBOTT LIMITED Events

09 May 2017
Sub-division of shares on 6 April 2017
08 May 2017
Change of share class name or designation
04 May 2017
Resolutions
  • RES13 ‐ That the a ordinary shares of £1 each in the capital of the company in issue be sub-divided into 800 a ordinary shares at 10P each and the 20 b ordinary shares of £1 each in the capital of the company in issue to be redesigated and sub-divided into 200A ordinary shares of 10P each. 06/04/2017
02 May 2017
Appointment of Ernst Paul Lentelink as a director on 6 April 2017
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 3 more events
24 Mar 2015
Registration of charge 088448410001, created on 19 March 2015
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
27 Jan 2014
Current accounting period extended from 31 January 2015 to 28 February 2015
27 Jan 2014
Particulars of variation of rights attached to shares
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100

BAKER MCVEIGH AND ABBOTT LIMITED Charges

19 March 2015
Charge code 0884 4841 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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