Company number 07579824
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 110
. The most likely internet sites of ABBEY VETERINARY GROUP LIMITED are www.abbeyveterinarygroup.co.uk, and www.abbey-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Abbey Veterinary Group Limited is a Private Limited Company.
The company registration number is 07579824. Abbey Veterinary Group Limited has been working since 28 March 2011.
The present status of the company is Active. The registered address of Abbey Veterinary Group Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . DUFFY, Anthony Desmond is a Director of the company. DUFFY, Sheila is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Mr Anthony Desmond Duffy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Duffy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY VETERINARY GROUP LIMITED Events
11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 8 more events
06 Jan 2013
Total exemption small company accounts made up to 31 March 2012
13 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
14 Apr 2011
Statement of capital following an allotment of shares on 28 March 2011
14 Apr 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
19 December 2014
Charge code 0757 9824 0003
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 212 barnsley road cudworth barnsley…
19 December 2014
Charge code 0757 9824 0002
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 91 dodworth road barnsley south…
5 December 2014
Charge code 0757 9824 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…