AVENUE VETERINARY CENTRE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 5DW

Company number 06541790
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address NO NUMBER PENDENNIS AVENUE, STAPLE HILL, BRISTOL, BS16 5DW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 300 . The most likely internet sites of AVENUE VETERINARY CENTRE LIMITED are www.avenueveterinarycentre.co.uk, and www.avenue-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Lawrence Hill Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 3.8 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Veterinary Centre Limited is a Private Limited Company. The company registration number is 06541790. Avenue Veterinary Centre Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Avenue Veterinary Centre Limited is No Number Pendennis Avenue Staple Hill Bristol Bs16 5dw. . PICTON, Mark Campbell is a Director of the company. Secretary EMERY, Michael John has been resigned. Director LANDER, Dennis Albert has been resigned. Director STANSFIELD, Louise has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
PICTON, Mark Campbell
Appointed Date: 20 March 2008
55 years old

Resigned Directors

Secretary
EMERY, Michael John
Resigned: 16 September 2015
Appointed Date: 20 March 2008

Director
LANDER, Dennis Albert
Resigned: 01 October 2013
Appointed Date: 20 March 2008
76 years old

Director
STANSFIELD, Louise
Resigned: 31 August 2011
Appointed Date: 20 March 2008
59 years old

Persons With Significant Control

Mr Mark Campbell Picton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Fiona Clare Picton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE VETERINARY CENTRE LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Michael John Emery as a secretary on 16 September 2015
...
... and 20 more events
22 Mar 2010
Registered office address changed from Avenue Veterinary Centre Pendennis Avenue Stable Hill Bristol BS16 5DW on 22 March 2010
09 Jul 2009
Accounts for a dormant company made up to 31 March 2009
24 Mar 2009
Return made up to 20/03/09; full list of members
23 Mar 2009
Director's change of particulars / mark picton / 01/01/2009
20 Mar 2008
Incorporation

AVENUE VETERINARY CENTRE LIMITED Charges

4 August 2014
Charge code 0654 1790 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…