END COTTAGE LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 07768409
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of John Charles Sleigh as a director on 13 July 2016. The most likely internet sites of END COTTAGE LIMITED are www.endcottage.co.uk, and www.end-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. End Cottage Limited is a Private Limited Company. The company registration number is 07768409. End Cottage Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of End Cottage Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . HAMILTON, Julian Edward Beale is a Director of the company. MOLL, Andrew John is a Director of the company. PETTIFER, Edward Basic George is a Director of the company. SLEIGH, John Charles is a Director of the company. SVENSGAARD, Heidi Benedikte is a Director of the company. WATSON, Nicholas is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HAMILTON, Julian Edward Beale
Appointed Date: 13 July 2016
55 years old
Director
MOLL, Andrew John
Appointed Date: 13 July 2016
45 years old
Director
PETTIFER, Edward Basic George
Appointed Date: 13 July 2016
50 years old
Director
SLEIGH, John Charles
Appointed Date: 13 July 2016
62 years old
Director
SVENSGAARD, Heidi Benedikte
Appointed Date: 09 September 2011
61 years old
Director
WATSON, Nicholas
Appointed Date: 13 July 2016
63 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 09 September 2011
Appointed Date: 09 September 2011
94 years old

Persons With Significant Control

Wshpm Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heidi Benedikte Svensgaard
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

END COTTAGE LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Aug 2016
Appointment of John Charles Sleigh as a director on 13 July 2016
26 Jul 2016
Sub-division of shares on 13 July 2016
22 Jul 2016
Change of share class name or designation
...
... and 18 more events
16 Nov 2011
Particulars of a mortgage or charge / charge no: 2
11 Nov 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Appointment of Heidi Benedikte Svensgaard as a director
15 Sep 2011
Termination of appointment of Barbara Kahan as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

END COTTAGE LIMITED Charges

11 November 2011
Legal charge
Delivered: 16 November 2011
Status: Satisfied on 20 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: End cottage veterinary clinic boothferry road howden east…
27 October 2011
Debenture
Delivered: 11 November 2011
Status: Satisfied on 20 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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