HOWELLS VETERINARY SERVICES LIMITED
PICKERING

Hellopages » North Yorkshire » Ryedale » YO18 7AW

Company number 07540527
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW
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 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOWELLS VETERINARY SERVICES LIMITED are www.howellsveterinaryservices.co.uk, and www.howells-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Howells Veterinary Services Limited is a Private Limited Company. The company registration number is 07540527. Howells Veterinary Services Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Howells Veterinary Services Limited is 2 Hallgarth Pickering North Yorkshire Yo18 7aw. . LACY, Penelope Jane is a Secretary of the company. HOWELLS, Christine Mary is a Director of the company. HOWELLS, Henry Mark John is a Director of the company. Secretary ANDERSON, Heather has been resigned. Secretary HAMBLETON, Helen Louise has been resigned. Secretary HOWELLS, Christine Mary has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LACY, Penelope Jane
Appointed Date: 05 August 2014
Director
HOWELLS, Christine Mary
Appointed Date: 23 February 2011
63 years old
Director
HOWELLS, Henry Mark John
Appointed Date: 23 February 2011
65 years old

Resigned Directors

Secretary
ANDERSON, Heather
Resigned: 24 June 2014
Appointed Date: 26 March 2013
Secretary
HAMBLETON, Helen Louise
Resigned: 26 March 2013
Appointed Date: 16 June 2011
Secretary
HOWELLS, Christine Mary
Resigned: 16 June 2011
Appointed Date: 23 February 2011

Persons With Significant Control

Mr Henry Mark John Howells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Howells
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWELLS VETERINARY SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
12 Jan 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
01 Jul 2011
Appointment of Ms Helen Louise Hambleton as a secretary
01 Jul 2011
Termination of appointment of Christine Howells as a secretary
01 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOWELLS VETERINARY SERVICES LIMITED Charges

22 February 2013
Legal mortgage
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at roxby house…
29 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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