BELMONT FARM AND EQUINE VETS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 7JS

Company number 09310467
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 92 BELMONT ROAD, HEREFORD, HEREFORDSHIRE, HR2 7JS
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 Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BELMONT FARM AND EQUINE VETS LIMITED are www.belmontfarmandequinevets.co.uk, and www.belmont-farm-and-equine-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Belmont Farm and Equine Vets Limited is a Private Limited Company. The company registration number is 09310467. Belmont Farm and Equine Vets Limited has been working since 13 November 2014. The present status of the company is Active. The registered address of Belmont Farm and Equine Vets Limited is 92 Belmont Road Hereford Herefordshire Hr2 7js. . ALEXANDER, Dominic John is a Director of the company. COOKE, Andrew is a Director of the company. GIBBON, Nicholas is a Director of the company. MILLAN, Georgia Carmen is a Director of the company. PUGH, Matthew James is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
ALEXANDER, Dominic John
Appointed Date: 13 November 2014
56 years old
Director
COOKE, Andrew
Appointed Date: 10 April 2017
45 years old
Director
GIBBON, Nicholas
Appointed Date: 10 April 2017
39 years old
Director
MILLAN, Georgia Carmen
Appointed Date: 21 April 2015
50 years old
Director
PUGH, Matthew James
Appointed Date: 13 November 2014
50 years old

Persons With Significant Control

Mr Matthew James Pugh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Powell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Georgia Carmen Millan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELMONT FARM AND EQUINE VETS LIMITED Events

03 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2017
Change of share class name or designation
21 Apr 2017
Appointment of Mr Nicholas Gibbon as a director on 10 April 2017
...
... and 3 more events
14 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,000
19 May 2015
Appointment of Mrs Georgia Millan as a director on 21 April 2015
23 Apr 2015
Correction of a Director's date of birth incorrectly stated on incorporation / dominic john alexander
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2,000

Statement of capital on 2014-11-13
  • GBP 2,000
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 23/04/2015 as it was Factually Inaccurate

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