LEONARD BROTHERS VETERINARY CENTRE LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 1QW

Company number 06247945
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address UNIT 8, BROWNLOW STREET PARADE, BROWNLOW STREET, WHITCHURCH, SHROPSHIRE, SY13 1QW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Hares alloted are designated as 50 c and 50 d ordinary shares of £1 each 23/06/2016 ; Statement of capital following an allotment of shares on 23 June 2016 GBP 200 . The most likely internet sites of LEONARD BROTHERS VETERINARY CENTRE LIMITED are www.leonardbrothersveterinarycentre.co.uk, and www.leonard-brothers-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wrenbury Rail Station is 4.9 miles; to Prees Rail Station is 4.9 miles; to Wem Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Brothers Veterinary Centre Limited is a Private Limited Company. The company registration number is 06247945. Leonard Brothers Veterinary Centre Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Leonard Brothers Veterinary Centre Limited is Unit 8 Brownlow Street Parade Brownlow Street Whitchurch Shropshire Sy13 1qw. . NELSON, Andrew John is a Secretary of the company. LEONARD, Thomas Gerard is a Director of the company. NELSON, Andrew John is a Director of the company. Secretary HAMILTON, Lindsay has been resigned. Secretary NELSON, Anrew John has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
NELSON, Andrew John
Appointed Date: 01 November 2009

Director
LEONARD, Thomas Gerard
Appointed Date: 15 May 2007
54 years old

Director
NELSON, Andrew John
Appointed Date: 31 October 2008
52 years old

Resigned Directors

Secretary
HAMILTON, Lindsay
Resigned: 01 November 2009
Appointed Date: 15 May 2007

Secretary
NELSON, Anrew John
Resigned: 01 November 2009
Appointed Date: 01 November 2009

LEONARD BROTHERS VETERINARY CENTRE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Hares alloted are designated as 50 c and 50 d ordinary shares of £1 each 23/06/2016

19 Aug 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 200

16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
04 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Jul 2008
Director's change of particulars / thomas leonard / 17/06/2008
06 Jun 2008
Return made up to 15/05/08; full list of members
06 Jun 2008
Ad 02/11/07\premium\gbp si 99@1=99\gbp ic 1/100\
15 May 2007
Incorporation

LEONARD BROTHERS VETERINARY CENTRE LIMITED Charges

6 March 2012
Mortgage
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H brookland house, wistaston, crewe together with all…
22 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…