BAKER MCVEIGH AND CLEMENTS LIMITED
STANMORE

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Company number 05865842
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDX, HA7 4AR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BAKER MCVEIGH AND CLEMENTS LIMITED are www.bakermcveighandclements.co.uk, and www.baker-mcveigh-and-clements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Baker Mcveigh and Clements Limited is a Private Limited Company. The company registration number is 05865842. Baker Mcveigh and Clements Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Baker Mcveigh and Clements Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middx Ha7 4ar. . CLEMENTS, Antony John Piers is a Secretary of the company. CLEMENTS, Antony John Piers 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. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEMENTS, Antony John Piers
Appointed Date: 04 July 2006
Director
CLEMENTS, Antony John Piers
Appointed Date: 04 July 2006
50 years old
Director
MCVEIGH, John
Appointed Date: 04 July 2006
66 years old
Director
MOIR, Duncan Bruce
Appointed Date: 31 January 2013
45 years old
Director
PEREZ DE VILLAR DE MARIA, Fernando
Appointed Date: 31 January 2013
54 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Mr John Mcveigh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BAKER MCVEIGH AND CLEMENTS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 38 more events
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
25 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006
Incorporation

BAKER MCVEIGH AND CLEMENTS LIMITED Charges

21 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 stamford street newmarket suffolk t/no SK142091 any…
11 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 granby street, newmarket, suffolk t/no SK132763 by way…
9 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 granby street, newmarket, suffolk t/no SK217047 by way…
19 December 2008
Legal charge
Delivered: 24 December 2008
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 70 granby street, newmarket, suffolk t/no SK217047.
9 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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