Company number 05649864
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address COBB COURT, NEW TOWN ROAD, STORRINGTON, WEST SUSSEX, RH20 4JJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056498640006, created on 7 July 2016. The most likely internet sites of ARUN VETERINARY GROUP LIMITED are www.arunveterinarygroup.co.uk, and www.arun-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Durrington-on-Sea Rail Station is 7.4 miles; to Ford Rail Station is 7.8 miles; to Worthing Rail Station is 8 miles; to Christs Hospital Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arun Veterinary Group Limited is a Private Limited Company.
The company registration number is 05649864. Arun Veterinary Group Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Arun Veterinary Group Limited is Cobb Court New Town Road Storrington West Sussex Rh20 4jj. . GITTINGS, Sarah Louise is a Secretary of the company. GITTINGS, Matthew is a Director of the company. GITTINGS, Sarah Louise is a Director of the company. Director MEAD, Andrew Melvin John has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Gittings
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Gittings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARUN VETERINARY GROUP LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registration of charge 056498640006, created on 7 July 2016
21 Jan 2016
Registration of charge 056498640005, created on 13 January 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 34 more events
17 Jan 2007
Return made up to 09/12/06; full list of members
10 Oct 2006
Particulars of mortgage/charge
30 Jun 2006
New director appointed
30 Jun 2006
Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
09 Dec 2005
Incorporation
7 July 2016
Charge code 0564 9864 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Apogee house nyton road westergate chichester…
13 January 2016
Charge code 0564 9864 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 9 chestnut walk pulborough t/n WS83822. F/h 38 mill…
21 February 2014
Charge code 0564 9864 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as flowerpots, london road…
26 June 2013
Charge code 0564 9864 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Brookside london road ashington west sussex t/nos WSX279169…
15 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied
on 8 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…