ALEXANDRA & HILLYFIELDS VETS LTD
CLEVEDON

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Company number 07071508
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 20-24 ALEXANDRA ROAD, CLEVEDON, NORTH SOMERSET, BS21 7QH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 300 . The most likely internet sites of ALEXANDRA & HILLYFIELDS VETS LTD are www.alexandrahillyfieldsvets.co.uk, and www.alexandra-hillyfields-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexandra Hillyfields Vets Ltd is a Private Limited Company. The company registration number is 07071508. Alexandra Hillyfields Vets Ltd has been working since 10 November 2009. The present status of the company is Active. The registered address of Alexandra Hillyfields Vets Ltd is 20 24 Alexandra Road Clevedon North Somerset Bs21 7qh. . KILBY, Robert Edward is a Secretary of the company. KILBY, Robert Edward is a Director of the company. WILSON, Timothy James is a Director of the company. Secretary JOHNSON, Brenda Elaine has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
KILBY, Robert Edward
Appointed Date: 27 March 2013

Director
KILBY, Robert Edward
Appointed Date: 10 November 2009
58 years old

Director
WILSON, Timothy James
Appointed Date: 10 November 2009
49 years old

Resigned Directors

Secretary
JOHNSON, Brenda Elaine
Resigned: 27 March 2013
Appointed Date: 10 November 2009

Persons With Significant Control

Mr Timothy James Wilson
Notified on: 10 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Edward Kilby
Notified on: 10 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDRA & HILLYFIELDS VETS LTD Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 300

...
... and 15 more events
18 Mar 2010
Change of share class name or designation
18 Mar 2010
Resolutions
  • RES13 ‐ Conversion 11/03/2010

18 Mar 2010
Memorandum and Articles of Association
18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve sale 11/03/2010

10 Nov 2009
Incorporation