CAIN VETERINARY CENTRE LIMITED
POWYS

Hellopages » Powys » Powys » SY22 6UA

Company number 04654383
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address CAIN VETERINERY CENTRE, LLANSANTFFRAID, POWYS, SY22 6UA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CAIN VETERINARY CENTRE LIMITED are www.cainveterinarycentre.co.uk, and www.cain-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Gobowen Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cain Veterinary Centre Limited is a Private Limited Company. The company registration number is 04654383. Cain Veterinary Centre Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Cain Veterinary Centre Limited is Cain Veterinery Centre Llansantffraid Powys Sy22 6ua. . WILLIAMSON, Harry Ian is a Secretary of the company. EDWARDS, Robert John Clayton is a Director of the company. OVEREND, Mark Alexander Dunlop is a Director of the company. WILLIAMSON, Harry Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WILLIAMSON, Harry Ian
Appointed Date: 31 January 2003
Director
EDWARDS, Robert John Clayton
Appointed Date: 31 January 2003
49 years old
Director
OVEREND, Mark Alexander Dunlop
Appointed Date: 31 January 2003
58 years old
Director
WILLIAMSON, Harry Ian
Appointed Date: 31 January 2003
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Harry Ian Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIN VETERINARY CENTRE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Particulars of variation of rights attached to shares
...
... and 44 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
13 Feb 2003
Registered office changed on 13/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2003
Incorporation

CAIN VETERINARY CENTRE LIMITED Charges

6 August 2010
Legal mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 cae haidd, llanymynech, powys.
12 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 dyffryn foel llansantffraid powys. With the benefit…
4 February 2005
Legal mortgage
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 12 dyffryn foel llansantffraid. With the…
17 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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