FARMVETS SOUTHWEST LIMITED
HORSHAM SNELL AND HUTCHINSON LIMITED

Hellopages » West Sussex » Horsham » RH12 3SH

Company number 05640845
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address DAWES FARM BOGNOR ROAD, WARNHAM, HORSHAM, WEST SUSSEX, RH12 3SH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Michael Anthony Tims as a director on 17 January 2017; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016. The most likely internet sites of FARMVETS SOUTHWEST LIMITED are www.farmvetssouthwest.co.uk, and www.farmvets-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Littlehaven Rail Station is 3.4 miles; to Christs Hospital Rail Station is 4.1 miles; to Dorking West Rail Station is 8.9 miles; to Dorking Deepdene Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmvets Southwest Limited is a Private Limited Company. The company registration number is 05640845. Farmvets Southwest Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Farmvets Southwest Limited is Dawes Farm Bognor Road Warnham Horsham West Sussex Rh12 3sh. . DOBBS, Matthew Clive is a Director of the company. TIMS, Michael Anthony is a Director of the company. Secretary HUTCHINSON, Robert Leonard has been resigned. Secretary MCALONAN, Arthur Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAWKES, Paul Christopher has been resigned. Director HAWKES, Paul Christopher has been resigned. Director HUTCHINSON, Robert Leonard has been resigned. Director MC ALONAN, Eoghan Edward has been resigned. Director MCALONAN, Arthur Joseph has been resigned. Director SNELL, Richard Saxon has been resigned. Director TAYLOR, David John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DOBBS, Matthew Clive
Appointed Date: 09 December 2015
51 years old
Director
TIMS, Michael Anthony
Appointed Date: 17 January 2017
67 years old

Resigned Directors

Secretary
HUTCHINSON, Robert Leonard
Resigned: 28 February 2014
Appointed Date: 30 November 2005
Secretary
MCALONAN, Arthur Joseph
Resigned: 09 December 2015
Appointed Date: 28 February 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
HAWKES, Paul Christopher
Resigned: 30 April 2016
Appointed Date: 09 December 2015
50 years old
Director
HAWKES, Paul Christopher
Resigned: 30 April 2016
Appointed Date: 09 December 2015
50 years old
Director
HUTCHINSON, Robert Leonard
Resigned: 28 February 2014
Appointed Date: 30 November 2005
70 years old
Director
MC ALONAN, Eoghan Edward
Resigned: 09 December 2015
Appointed Date: 01 March 2012
45 years old
Director
MCALONAN, Arthur Joseph
Resigned: 09 December 2015
Appointed Date: 01 March 2008
54 years old
Director
SNELL, Richard Saxon
Resigned: 31 May 2013
Appointed Date: 30 November 2005
75 years old
Director
TAYLOR, David John
Resigned: 09 December 2015
Appointed Date: 01 September 2010
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Origin Group Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARMVETS SOUTHWEST LIMITED Events

23 Jan 2017
Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jul 2016
Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016
23 Jun 2016
Appointment of Mr Paul Christopher Hawkes as a director on 9 December 2015
23 Jun 2016
Termination of appointment of David John Taylor as a director on 9 December 2015
...
... and 74 more events
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005
Incorporation

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