CHANELLE ANIMAL HEALTH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 02598733
Status Active
Incorporation Date 5 April 1991
Company Type Private Limited Company
Address PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of CHANELLE ANIMAL HEALTH LIMITED are www.chanelleanimalhealth.co.uk, and www.chanelle-animal-health.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-four years and eight months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chanelle Animal Health Limited is a Private Limited Company. The company registration number is 02598733. Chanelle Animal Health Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Chanelle Animal Health Limited is Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £808.95k. It is £189.45k against last year. The cash in hand is £116.32k. It is £35.73k against last year. And the total assets are £1725.83k, which is £454.84k against last year. BURKE, Michael Hilary is a Secretary of the company. MCCOY, Chanelle is a Secretary of the company. BURKE, Kelly is a Director of the company. BURKE, Michael Hilary is a Director of the company. MCCOY, Chanelle is a Director of the company. Secretary BURKE, Mary Esther has been resigned. Secretary BURKE, Michael Hilary has been resigned. Nominee Secretary O'CONNOR, Marc has been resigned. Director BURKE, Mary Esther has been resigned. Director CORCORAN, Karen has been resigned. Director MCCOY, Chanelle has been resigned. Nominee Director O'CONNOR, Marc has been resigned. Director TIERNEY, Tom has been resigned. The company operates in "Non-specialised wholesale trade".


chanelle animal health Key Finiance

LIABILITIES £808.95k
+30%
CASH £116.32k
+44%
TOTAL ASSETS £1725.83k
+35%
All Financial Figures

Current Directors

Secretary
BURKE, Michael Hilary
Appointed Date: 01 January 2010
Secretary
MCCOY, Chanelle
Appointed Date: 27 October 2010
Director
BURKE, Kelly
Appointed Date: 01 January 2010
51 years old
Director
BURKE, Michael Hilary

78 years old
Director
MCCOY, Chanelle
Appointed Date: 27 October 2010
49 years old

Resigned Directors

Secretary
BURKE, Mary Esther
Resigned: 01 January 2010
Appointed Date: 24 June 2002
Secretary
BURKE, Michael Hilary
Resigned: 09 February 1996
Nominee Secretary
O'CONNOR, Marc
Resigned: 10 April 1991
Appointed Date: 05 April 1991
Director
BURKE, Mary Esther
Resigned: 01 January 2010
Appointed Date: 10 April 1991
80 years old
Director
CORCORAN, Karen
Resigned: 10 April 1991
Appointed Date: 05 April 1991
62 years old
Director
MCCOY, Chanelle
Resigned: 05 April 2013
Appointed Date: 01 January 2010
49 years old
Nominee Director
O'CONNOR, Marc
Resigned: 10 April 1991
Appointed Date: 05 April 1991
66 years old
Director
TIERNEY, Tom
Resigned: 31 August 1998
Appointed Date: 09 February 1996
72 years old

Persons With Significant Control

Mr Michael Hilary George Burke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHANELLE ANIMAL HEALTH LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 68 more events
15 Jun 1992
Secretary resigned
11 Jun 1991
Registered office changed on 11/06/91 from: warehouse c common road dunnington york, england, O15 R4
22 May 1991
Director resigned;new director appointed
22 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1991
Incorporation

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