MEDICINES4PETS LIMITED
SOLIHULL PACIFIC SHELF 1811 LIMITED

Hellopages » West Midlands » Solihull » B90 4NH

Company number 09966202

Status Active

Incorporation Date 22 January 2016

Company Type Private Limited Company

Address LINNAEUS HIGHLANDS ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 4NH

Home Country United Kingdom

Nature of Business 75000 - Veterinary activities

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 099662020004, created on 3 August 2016; Registration of charge 099662020003, created on 20 July 2016. The most likely internet sites of MEDICINES4PETS LIMITED are www.medicines4pets.co.uk, and www.medicines4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Medicines4pets Limited is a Private Limited Company. The company registration number is 09966202. Medicines4pets Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Medicines4pets Limited is Linnaeus Highlands Road Shirley Solihull West Midlands United Kingdom B90 4nh. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. The company operates in "Veterinary activities".

Current Directors

Director

COXON, Paul Daryl

Appointed Date: 22 January 2016
60 years old

Director

HILL, Lynne Victoria

Appointed Date: 22 January 2016
71 years old

Persons With Significant Control

Avonvale Newco Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICINES4PETS LIMITED Events

30 Jan 2017

Confirmation statement made on 21 January 2017 with updates

03 Aug 2016

Registration of charge 099662020004, created on 3 August 2016

25 Jul 2016

Registration of charge 099662020003, created on 20 July 2016

31 May 2016

Registration of charge 099662020002, created on 24 May 2016

07 Mar 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

...

... and 0 more events

01 Mar 2016

Company name changed pacific shelf 1811 LIMITED\certificate issued on 01/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-01-28

22 Feb 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-01-28
RES15 ‐ Change company name resolution on 2016-01-28

16 Feb 2016

Registration of charge 099662020001, created on 28 January 2016

03 Feb 2016

Current accounting period shortened from 31 January 2017 to 30 November 2016

22 Jan 2016

Incorporation
Statement of capital on 2016-01-22

GBP 1

MEDICINES4PETS LIMITED Charges

3 August 2016

Charge code 0996 6202 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…

20 July 2016

Charge code 0996 6202 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

24 May 2016

Charge code 0996 6202 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…

28 January 2016

Charge code 0996 6202 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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