BARTON COMPANION ANIMAL SERVICES LIMITED
BARTON-UPON-HUMBER

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Company number 06538849
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address BARTON VETERINARY CENTRE THE OLD POLICE STATION, 4 HIGH STREET, BARTON-UPON-HUMBER, SOUTH HUMBERSIDE, DN18 5PA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of BARTON COMPANION ANIMAL SERVICES LIMITED are www.bartoncompanionanimalservices.co.uk, and www.barton-companion-animal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barrow Haven Rail Station is 2.1 miles; to Ferriby Rail Station is 3.6 miles; to Brough Rail Station is 6.4 miles; to Barnetby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barton Companion Animal Services Limited is a Private Limited Company. The company registration number is 06538849. Barton Companion Animal Services Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Barton Companion Animal Services Limited is Barton Veterinary Centre The Old Police Station 4 High Street Barton Upon Humber South Humberside Dn18 5pa. . BUXTON, Clare Isabel is a Secretary of the company. BUXTON, Clare Isabel is a Director of the company. BUXTON, Peter James is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
BUXTON, Clare Isabel
Appointed Date: 19 March 2008
Director
BUXTON, Clare Isabel
Appointed Date: 19 March 2008
49 years old
Director
BUXTON, Peter James
Appointed Date: 19 March 2008
49 years old

Persons With Significant Control

Mr Peter James Buxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Isabel Buxton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARTON COMPANION ANIMAL SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
...
... and 23 more events
30 Jul 2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
15 May 2008
Particulars of a mortgage or charge / charge no: 2
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Ad 26/03/08\gbp si 98@1=98\gbp ic 2/100\
19 Mar 2008
Incorporation

BARTON COMPANION ANIMAL SERVICES LIMITED Charges

1 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 5 May 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 44 high street barton upon humber by way of fixed charge…
3 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 6 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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