A. & H. (ROCHESTER) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 3EJ

Company number 04599025
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 29 STANHOPE ROAD, ROCHESTER, KENT, ME2 3EJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of A. & H. (ROCHESTER) LIMITED are www.ahrochester.co.uk, and www.a-h-rochester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. A H Rochester Limited is a Private Limited Company. The company registration number is 04599025. A H Rochester Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of A H Rochester Limited is 29 Stanhope Road Rochester Kent Me2 3ej. . SUSANNA, Andrea is a Secretary of the company. SUSANNA, Andrea is a Director of the company. VERMEERSCH, Hilde Alma is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
SUSANNA, Andrea
Appointed Date: 22 November 2002
Director
SUSANNA, Andrea
Appointed Date: 22 November 2002
57 years old
Director
VERMEERSCH, Hilde Alma
Appointed Date: 22 November 2002
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 November 2002
Appointed Date: 22 November 2002
71 years old

Persons With Significant Control

Mr Andrea Susanna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilde Alma Vermeersch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & H. (ROCHESTER) LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
...
... and 40 more events
30 Nov 2002
Director resigned
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
22 Nov 2002
Incorporation

A. & H. (ROCHESTER) LIMITED Charges

17 December 2010
Mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 bingham road, rochester, kent, t/no: K647157…
21 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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