XL FARMCARE SOUTH EAST LIMITED
LEWES XL FARMCARE (ANGLIA) LIMITED

Hellopages » East Sussex » Lewes » BN7 2AH

Company number 07891251
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 21 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of XL FARMCARE SOUTH EAST LIMITED are www.xlfarmcaresoutheast.co.uk, and www.xl-farmcare-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Xl Farmcare South East Limited is a Private Limited Company. The company registration number is 07891251. Xl Farmcare South East Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Xl Farmcare South East Limited is 21 Cliffe High Street Lewes East Sussex Bn7 2ah. . BALDWYN, Sam Thomas is a Director of the company. JAMES, Julia Mary is a Director of the company. PEPPER, William John is a Director of the company. TRICKEY, Steven Michael is a Director of the company. Director FENELEY, David John has been resigned. Director GLANVILL, Stephen Francis has been resigned. Director KEMBLE, Toby John has been resigned. Director STOCKTON, David William has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BALDWYN, Sam Thomas
Appointed Date: 29 April 2014
42 years old
Director
JAMES, Julia Mary
Appointed Date: 30 November 2013
53 years old
Director
PEPPER, William John
Appointed Date: 30 November 2013
69 years old
Director
TRICKEY, Steven Michael
Appointed Date: 23 December 2011
52 years old

Resigned Directors

Director
FENELEY, David John
Resigned: 30 November 2013
Appointed Date: 23 December 2011
58 years old
Director
GLANVILL, Stephen Francis
Resigned: 29 April 2014
Appointed Date: 30 November 2013
68 years old
Director
KEMBLE, Toby John
Resigned: 30 November 2013
Appointed Date: 23 December 2011
57 years old
Director
STOCKTON, David William
Resigned: 30 November 2013
Appointed Date: 23 December 2011
60 years old

Persons With Significant Control

Mr Sam Thomas Baldwin
Notified on: 31 July 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr William John Pepper
Notified on: 31 July 2016
69 years old
Nature of control: Right to appoint and remove directors
Ms Julia Mary James
Notified on: 31 July 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Steven Michael Trickey
Notified on: 31 July 2016
52 years old
Nature of control: Right to appoint and remove directors

XL FARMCARE SOUTH EAST LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
04 Aug 2015
Previous accounting period extended from 31 December 2014 to 28 February 2015
...
... and 15 more events
07 Jan 2014
Termination of appointment of David Feneley as a director
05 Nov 2013
Company name changed xl farmcare (anglia) LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
10 Sep 2013
Accounts for a dormant company made up to 31 December 2012
23 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation

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