ECO ANIMAL HEALTH GROUP PLC
SURREY LAWRENCE PLC

Hellopages » Greater London » Kingston upon Thames » KT3 4QS

Company number 01818170
Status Active
Incorporation Date 22 May 1984
Company Type Public Limited Company
Address 78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with no updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 3,267,385.3 ; Statement of capital following an allotment of shares on 13 October 2016 GBP 3,249,385 . The most likely internet sites of ECO ANIMAL HEALTH GROUP PLC are www.ecoanimalhealthgroup.co.uk, and www.eco-animal-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Eco Animal Health Group Plc is a Public Limited Company. The company registration number is 01818170. Eco Animal Health Group Plc has been working since 22 May 1984. The present status of the company is Active. The registered address of Eco Animal Health Group Plc is 78 Coombe Road New Malden Surrey Kt3 4qs. . TROUSE, Julia is a Secretary of the company. CLEMO, Brett Timothy is a Director of the company. DANSON, David Laurence George, Dr is a Director of the company. LAWRENCE, Peter Anthony is a Director of the company. LOOMES, Marc Denham is a Director of the company. RAWLINSON, Anthony Paul is a Director of the company. STOCKDALE, Kevin Anthony is a Director of the company. TROUSE, Julia is a Director of the company. Secretary BRENT, Michael Edward has been resigned. Secretary CHARLES, Patricia has been resigned. Secretary STOCKDALE, Kevin Anthony has been resigned. Director BRENT, Michael Edward has been resigned. Director CASEY, Gavin Frank has been resigned. Director DICK, John Watt has been resigned. Director HENDERSON, Julia Ann has been resigned. Director MORRIS, John Gerard has been resigned. Director NICHOLAS, Mark Rowland has been resigned. Director SANDERS, Michael John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TROUSE, Julia
Appointed Date: 19 May 2004
Director
CLEMO, Brett Timothy
Appointed Date: 01 December 2009
63 years old
Director
DANSON, David Laurence George, Dr
Appointed Date: 18 September 2008
80 years old
Director
LAWRENCE, Peter Anthony

77 years old
Director
LOOMES, Marc Denham
Appointed Date: 01 December 2005
64 years old
Director
RAWLINSON, Anthony Paul
Appointed Date: 01 January 2015
68 years old
Director
STOCKDALE, Kevin Anthony
Appointed Date: 03 August 2007
60 years old
Director
TROUSE, Julia
Appointed Date: 03 August 2007
59 years old

Resigned Directors

Secretary
BRENT, Michael Edward
Resigned: 22 December 1995
Appointed Date: 23 January 1995
Secretary
CHARLES, Patricia
Resigned: 08 February 1999
Secretary
STOCKDALE, Kevin Anthony
Resigned: 29 April 2004
Appointed Date: 08 February 1999
Director
BRENT, Michael Edward
Resigned: 26 April 2006
81 years old
Director
CASEY, Gavin Frank
Resigned: 31 December 2007
Appointed Date: 01 June 2002
79 years old
Director
DICK, John Watt
Resigned: 10 December 2002
87 years old
Director
HENDERSON, Julia Ann
Resigned: 31 December 2014
Appointed Date: 01 December 2009
64 years old
Director
MORRIS, John Gerard
Resigned: 16 November 1993
73 years old
Director
NICHOLAS, Mark Rowland
Resigned: 12 April 1995
Appointed Date: 31 March 1995
76 years old
Director
SANDERS, Michael John
Resigned: 03 April 2006
Appointed Date: 01 November 2004
87 years old

ECO ANIMAL HEALTH GROUP PLC Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with no updates
22 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 3,267,385.3
31 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 3,249,385
17 Aug 2016
Group of companies' accounts made up to 31 March 2016
10 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 3,204,522.3
...
... and 240 more events
08 Jan 1995
Return made up to 22/12/94; full list of members
27 Oct 1994
Full group accounts made up to 31 March 1994
11 Apr 1994
Ad 25/03/94--------- £ si [email protected]=1000 £ ic 575684/576684
24 Jan 1994
Return made up to 22/12/93; full list of members
  • 363(288) ‐ Director resigned
06 Dec 1993
Director resigned

ECO ANIMAL HEALTH GROUP PLC Charges

1 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Murray Hyden and Jeff Dean as Trustees of the Agil Division of Lawrence PLC Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
28 November 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2002
Charge of deposit
Delivered: 19 March 2002
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,300,000 credited to account…
13 February 2002
Debenture
Delivered: 21 February 2002
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1999
Rent deposit deed
Delivered: 17 August 1999
Status: Satisfied on 11 May 2004
Persons entitled: Alvin Mark Lindley
Description: £8,750.
4 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 163/165 bromley road catford london t/n-SGL292428.. And…
20 March 1987
Mortgage debenture
Delivered: 31 March 1987
Status: Satisfied on 11 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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