ALLVET LTD
CAMBRIDGE ONSWITCH INSIGHT LIMITED LJLT LIMITED LEGGET JONES LAMBERT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4EN

Company number 04738443
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address THREE HILLS FARM, BARTLOW, CAMBRIDGE, CAMBS, CB21 4EN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 40 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLVET LTD are www.allvet.co.uk, and www.allvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Whittlesford Parkway Rail Station is 6.5 miles; to Audley End Rail Station is 6.8 miles; to Newport (Essex) Rail Station is 7.9 miles; to Dullingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allvet Ltd is a Private Limited Company. The company registration number is 04738443. Allvet Ltd has been working since 17 April 2003. The present status of the company is Active. The registered address of Allvet Ltd is Three Hills Farm Bartlow Cambridge Cambs Cb21 4en. . JOHNSTON, Gordon Mark, Dr is a Secretary of the company. JOHNSTON, Gordon Mark, Dr is a Director of the company. SIMPSON, David John is a Director of the company. Secretary GATHER, Rupert Edinmore has been resigned. Secretary LAMBERT, Alison has been resigned. Secretary LAMBERT, Donald has been resigned. Secretary PICK, Gavin has been resigned. Secretary TIFFIN, Maxwell Ross has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LAMBERT, Alison has been resigned. Director LEGGET JONES, Janet has been resigned. Director TIFFIN, Maxwell Ross has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JOHNSTON, Gordon Mark, Dr
Appointed Date: 01 December 2008
Director
JOHNSTON, Gordon Mark, Dr
Appointed Date: 01 June 2007
63 years old
Director
SIMPSON, David John
Appointed Date: 01 June 2007
78 years old

Resigned Directors

Secretary
GATHER, Rupert Edinmore
Resigned: 01 October 2007
Appointed Date: 01 June 2007
Secretary
LAMBERT, Alison
Resigned: 06 April 2004
Appointed Date: 18 April 2003
Secretary
LAMBERT, Donald
Resigned: 01 June 2007
Appointed Date: 01 January 2007
Secretary
PICK, Gavin
Resigned: 28 November 2008
Appointed Date: 01 October 2007
Secretary
TIFFIN, Maxwell Ross
Resigned: 31 December 2006
Appointed Date: 06 April 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 April 2003
Appointed Date: 17 April 2003
Director
LAMBERT, Alison
Resigned: 30 September 2008
Appointed Date: 18 April 2003
61 years old
Director
LEGGET JONES, Janet
Resigned: 06 April 2004
Appointed Date: 18 April 2003
65 years old
Director
TIFFIN, Maxwell Ross
Resigned: 31 December 2006
Appointed Date: 20 January 2004
77 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 April 2003
Appointed Date: 17 April 2003

ALLVET LTD Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 40
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 40
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
09 May 2003
Secretary resigned
09 May 2003
Director resigned
09 May 2003
New secretary appointed;new director appointed
09 May 2003
New director appointed
17 Apr 2003
Incorporation

ALLVET LTD Charges

11 August 2014
Charge code 0473 8443 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…

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