BAY VETS LIMITED
LANCASTER FLEETNESS 360 LIMITED

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Company number 05149323
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address BALDRAND HOUSE, BOWERHAM ROAD, LANCASTER, LANCASHIRE, LA1 3AJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 780 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BAY VETS LIMITED are www.bayvets.co.uk, and www.bay-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bay Vets Limited is a Private Limited Company. The company registration number is 05149323. Bay Vets Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Bay Vets Limited is Baldrand House Bowerham Road Lancaster Lancashire La1 3aj. . LOWIS, Anita Elisabeth is a Secretary of the company. BOTTOM, Richard Wingfield is a Director of the company. HIGTON, Paul is a Director of the company. HOUSTON, Colin Richard is a Director of the company. KYLE, Katie Jane is a Director of the company. LOWIS, Anita Elisabeth is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director HIGGINSON, Geoffrey George has been resigned. Director HIGTON, Paul has been resigned. Director MCKINSTRY, Alexander William James has been resigned. Director PADGETT, Carl has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LOWIS, Anita Elisabeth
Appointed Date: 29 October 2004
Director
BOTTOM, Richard Wingfield
Appointed Date: 16 July 2004
76 years old
Director
HIGTON, Paul
Appointed Date: 23 September 2014
57 years old
Director
HOUSTON, Colin Richard
Appointed Date: 02 January 2013
49 years old
Director
KYLE, Katie Jane
Appointed Date: 06 January 2012
47 years old
Director
LOWIS, Anita Elisabeth
Appointed Date: 29 October 2004
60 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 09 June 2004
Director
HIGGINSON, Geoffrey George
Resigned: 30 June 2008
Appointed Date: 16 July 2004
77 years old
Director
HIGTON, Paul
Resigned: 27 September 2006
Appointed Date: 16 July 2004
57 years old
Director
MCKINSTRY, Alexander William James
Resigned: 31 December 2010
Appointed Date: 29 October 2004
50 years old
Director
PADGETT, Carl
Resigned: 25 July 2013
Appointed Date: 16 July 2004
59 years old
Director
P & P DIRECTORS LIMITED
Resigned: 16 July 2004
Appointed Date: 09 June 2004

BAY VETS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 780
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 780
02 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 755
...
... and 76 more events
31 Oct 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: 123 deansgate manchester greater manchester M3 2BU
22 Jul 2004
Company name changed fleetness 360 LIMITED\certificate issued on 22/07/04
22 Jul 2004
Director resigned
09 Jun 2004
Incorporation

BAY VETS LIMITED Charges

29 October 2004
Legal charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 the square, milnthorpe, cumbria t/no…
29 October 2004
Legal charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 194 lancaster road, morecambe, lancashire…
29 October 2004
Legal charge
Delivered: 8 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a baldrand house, meadowside, bowerham road…

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