ABBEY VETERINARY CENTRES LIMITED
ABERGAVENNY WATERGRASS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 5PR

Company number 06481044
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address ST ARVANS CHAMBERS, HEREFORD ROAD, ABERGAVENNY, GWENT, NP7 5PR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Gary Martin Champken as a director on 21 March 2017; Sub-division of shares on 16 January 2017. The most likely internet sites of ABBEY VETERINARY CENTRES LIMITED are www.abbeyveterinarycentres.co.uk, and www.abbey-veterinary-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Abbey Veterinary Centres Limited is a Private Limited Company. The company registration number is 06481044. Abbey Veterinary Centres Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Abbey Veterinary Centres Limited is St Arvans Chambers Hereford Road Abergavenny Gwent Np7 5pr. . HYNES, Benedict Edward is a Secretary of the company. HYNES, Emma is a Secretary of the company. CHAMPKEN, Gary Martin is a Director of the company. HYNES, Benedict Edward is a Director of the company. HYNES, Emma is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Roderick Jeremy has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HYNES, Benedict Edward
Appointed Date: 18 June 2008
Secretary
HYNES, Emma
Appointed Date: 20 February 2008
Director
CHAMPKEN, Gary Martin
Appointed Date: 21 March 2017
39 years old
Director
HYNES, Benedict Edward
Appointed Date: 20 February 2008
53 years old
Director
HYNES, Emma
Appointed Date: 31 October 2016
53 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2008
Appointed Date: 23 January 2008
Director
FISHER, Roderick Jeremy
Resigned: 31 October 2016
Appointed Date: 25 February 2008
74 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Benedict Edward Hynes
Notified on: 12 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

ABBEY VETERINARY CENTRES LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2017
Appointment of Mr Gary Martin Champken as a director on 21 March 2017
16 Feb 2017
Sub-division of shares on 16 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Termination of appointment of Roderick Jeremy Fisher as a director on 31 October 2016
...
... and 36 more events
20 Feb 2008
Secretary resigned
20 Feb 2008
New secretary appointed
20 Feb 2008
New director appointed
20 Feb 2008
Registered office changed on 20/02/08 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2008
Incorporation

ABBEY VETERINARY CENTRES LIMITED Charges

3 November 2014
Charge code 0648 1044 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Beacons veterinary centre ashfield place llanfaes brecon…
31 March 2014
Charge code 0648 1044 0002
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St arvans chambers hereford road abergavenny title number…
17 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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