A DOWNING LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2NZ

Company number 05727261
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address BANSTEAD VILLAGE VETERINARY SURGERY, 170A HIGH STREET, BANSTEAD, SURREY, SM7 2NZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 120 . The most likely internet sites of A DOWNING LIMITED are www.adowning.co.uk, and www.a-downing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A Downing Limited is a Private Limited Company. The company registration number is 05727261. A Downing Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of A Downing Limited is Banstead Village Veterinary Surgery 170a High Street Banstead Surrey Sm7 2nz. . DOWNING, Ruth Ann is a Secretary of the company. DOWNING, Andrew John is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
DOWNING, Ruth Ann
Appointed Date: 02 March 2006

Director
DOWNING, Andrew John
Appointed Date: 02 March 2006
54 years old

Persons With Significant Control

Mr Andrew John Downing
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A DOWNING LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120

10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 120

...
... and 27 more events
22 Mar 2007
Return made up to 02/03/07; full list of members
21 Nov 2006
Resolutions
  • RES13 ‐ SC 320 ac of co 50 os 10/11/06

07 Apr 2006
Particulars of mortgage/charge
28 Mar 2006
Registered office changed on 28/03/06 from: c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW
02 Mar 2006
Incorporation

A DOWNING LIMITED Charges

17 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 170A high street banstead surrey t/no SY726187 by way of…
3 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…