INTERVET UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7AJ
Company number 00946942
Status Active
Incorporation Date 29 January 1969
Company Type Private Limited Company
Address WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017; Appointment of Jan Moehlenbrock as a director on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTERVET UK LIMITED are www.intervetuk.co.uk, and www.intervet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Intervet Uk Limited is a Private Limited Company. The company registration number is 00946942. Intervet Uk Limited has been working since 29 January 1969. The present status of the company is Active. The registered address of Intervet Uk Limited is Walton Manor Walton Milton Keynes Buckinghamshire Mk7 7aj. . COSTA, Andrea Frances is a Director of the company. HARBERG JR., Allen is a Director of the company. MOEHLENBROCK, Jan is a Director of the company. Secretary BOUW, Andreas Johannes Louis Maria has been resigned. Secretary BURWOOD, Alan Edward has been resigned. Secretary PLAYFORD, Richard has been resigned. Secretary VAN HEUMEN, Marcus has been resigned. Director BATTISON, John Robert has been resigned. Director BAXENDALE, William has been resigned. Director BOLCSKEI, Andras has been resigned. Director CASADY, Paul Stoughton has been resigned. Director EHREN, Stijn Michiel has been resigned. Director HALLAS, David Charles has been resigned. Director HILADO, Maria Teresa has been resigned. Director KALFF, Tjeerd has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director MEISLOCH, Karsten Clemens has been resigned. Director PRECIOUS, John Frederick has been resigned. Director STOLP, Ruurd has been resigned. Director STOLP, Ruurd has been resigned. Director VAN DOMMELEN, Bernadus Henricus Maria has been resigned. Director VARVELLA VICENTE, Mauricio has been resigned. Director WETTERHAHN, Pieter Paulus has been resigned. Director WIEDHAUP, Koenraad has been resigned. Director WILDERBEEK, Antonius Theodorus Maria has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COSTA, Andrea Frances
Appointed Date: 11 December 2014
51 years old
Director
HARBERG JR., Allen
Appointed Date: 31 January 2013
54 years old
Director
MOEHLENBROCK, Jan
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
BOUW, Andreas Johannes Louis Maria
Resigned: 16 March 2007
Appointed Date: 18 April 2005
Secretary
BURWOOD, Alan Edward
Resigned: 18 April 2005
Secretary
PLAYFORD, Richard
Resigned: 05 December 2008
Appointed Date: 16 March 2007
Secretary
VAN HEUMEN, Marcus
Resigned: 31 January 2013
Appointed Date: 05 December 2008
Director
BATTISON, John Robert
Resigned: 01 April 2002
Appointed Date: 03 July 1995
76 years old
Director
BAXENDALE, William
Resigned: 31 March 2004
86 years old
Director
BOLCSKEI, Andras
Resigned: 01 October 2015
Appointed Date: 25 September 2012
59 years old
Director
CASADY, Paul Stoughton
Resigned: 01 December 2005
Appointed Date: 01 April 2002
69 years old
Director
EHREN, Stijn Michiel
Resigned: 13 December 2011
Appointed Date: 05 December 2008
57 years old
Director
HALLAS, David Charles
Resigned: 25 September 2012
Appointed Date: 05 December 2008
61 years old
Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 05 December 2008
61 years old
Director
KALFF, Tjeerd
Resigned: 30 April 1994
86 years old
Director
KOEHLER, Steven Hubrig
Resigned: 22 July 2011
Appointed Date: 05 December 2008
75 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 25 May 2012
Appointed Date: 13 December 2011
71 years old
Director
MEISLOCH, Karsten Clemens
Resigned: 11 December 2014
Appointed Date: 01 June 2012
51 years old
Director
PRECIOUS, John Frederick
Resigned: 03 July 1995
95 years old
Director
STOLP, Ruurd
Resigned: 31 May 2002
Appointed Date: 31 May 2002
71 years old
Director
STOLP, Ruurd
Resigned: 15 December 2008
Appointed Date: 31 May 2002
71 years old
Director
VAN DOMMELEN, Bernadus Henricus Maria
Resigned: 30 April 1994
93 years old
Director
VARVELLA VICENTE, Mauricio
Resigned: 24 January 2017
Appointed Date: 01 October 2015
56 years old
Director
WETTERHAHN, Pieter Paulus
Resigned: 12 June 2008
Appointed Date: 01 December 2005
67 years old
Director
WIEDHAUP, Koenraad
Resigned: 15 June 2000
Appointed Date: 01 May 1994
88 years old
Director
WILDERBEEK, Antonius Theodorus Maria
Resigned: 31 May 2002
Appointed Date: 01 May 1994
76 years old

INTERVET UK LIMITED Events

15 Feb 2017
Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017
Appointment of Jan Moehlenbrock as a director on 24 January 2017
05 Jan 2017
Full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 164 more events
15 Jan 1987
Return made up to 10/12/86; full list of members
10 Dec 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Secretary's particulars changed;director resigned
29 Jan 1969
Certificate of incorporation
29 Jan 1969
Incorporation

INTERVET UK LIMITED Charges

22 December 1999
Works deposit deed
Delivered: 30 December 1999
Status: Satisfied on 18 September 2007
Persons entitled: Tnt UK Limited
Description: £5,996.75 held in client account. See the mortgage charge…
2 January 1981
Debenture
Delivered: 20 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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