THE SOFT CHEW COMPANY LIMITED
YORK MEDICAL EQUIPMENT INITIATIVES LIMITED MEDICAL EQUIPMENT IMPORTS LIMITED

Hellopages » North Yorkshire » Ryedale » YO60 6RZ

Company number 05518225
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address PURFECT HOUSE 17-23 DALE ROAD, SHERIFF HUTTON, YORK, YO60 6RZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Resolutions RES13 ‐ Cross option agreement 29/09/2015 RES13 ‐ Cross option agreement 29/09/2015 . The most likely internet sites of THE SOFT CHEW COMPANY LIMITED are www.thesoftchewcompany.co.uk, and www.the-soft-chew-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to York Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Soft Chew Company Limited is a Private Limited Company. The company registration number is 05518225. The Soft Chew Company Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of The Soft Chew Company Limited is Purfect House 17 23 Dale Road Sheriff Hutton York Yo60 6rz. . INGRAM, Kevin is a Director of the company. MCFERRAN, Niall is a Director of the company. Secretary INGRAM, Jacqueline Anne has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director INGRAM, Jacqueline Anne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
INGRAM, Kevin
Appointed Date: 26 July 2005
72 years old
Director
MCFERRAN, Niall
Appointed Date: 01 March 2015
71 years old

Resigned Directors

Secretary
INGRAM, Jacqueline Anne
Resigned: 01 March 2015
Appointed Date: 26 July 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Director
INGRAM, Jacqueline Anne
Resigned: 01 March 2015
Appointed Date: 08 August 2005
78 years old
Director
CREDITREFORM LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mrs Jacqueline Anne Ingram
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ingram
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Mcferran
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daphne Mcferran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SOFT CHEW COMPANY LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Oct 2015
Resolutions
  • RES13 ‐ Cross option agreement 29/09/2015
  • RES13 ‐ Cross option agreement 29/09/2015
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015
Memorandum and Articles of Association
...
... and 42 more events
27 Jul 2005
New director appointed
27 Jul 2005
Registered office changed on 27/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
26 Jul 2005
Incorporation

THE SOFT CHEW COMPANY LIMITED Charges

11 March 2015
Charge code 0551 8225 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 March 2015
Charge code 0551 8225 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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