ANIMATES VETERINARY CLINIC LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0EB
Company number 05368869
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 2 THE GREEN, THURLBY, BOURNE, LINCOLNSHIRE, PE10 0EB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 87 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ANIMATES VETERINARY CLINIC LIMITED are www.animatesveterinaryclinic.co.uk, and www.animates-veterinary-clinic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. Animates Veterinary Clinic Limited is a Private Limited Company. The company registration number is 05368869. Animates Veterinary Clinic Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Animates Veterinary Clinic Limited is 2 The Green Thurlby Bourne Lincolnshire Pe10 0eb. The company`s financial liabilities are £189.73k. It is £-135.76k against last year. And the total assets are £429.92k, which is £157.32k against last year. KUTTEL, Rebecca is a Director of the company. VON DEN BUSCH, Tom August Mady is a Director of the company. WYNN-OWEN, Katherine Ruth is a Director of the company. Secretary HAWKINS, Morwenna Elizabeth Haumoana has been resigned. Secretary TURNER, Jane Helen has been resigned. Director HAWKINS, Morwenna Elizabeth Haumoana has been resigned. Director TURNER, Jane Helen has been resigned. The company operates in "Veterinary activities".


animates veterinary clinic Key Finiance

LIABILITIES £189.73k
-42%
CASH n/a
TOTAL ASSETS £429.92k
+57%
All Financial Figures

Current Directors

Director
KUTTEL, Rebecca
Appointed Date: 18 February 2005
48 years old

Director
VON DEN BUSCH, Tom August Mady
Appointed Date: 01 July 2015
47 years old

Director
WYNN-OWEN, Katherine Ruth
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Secretary
HAWKINS, Morwenna Elizabeth Haumoana
Resigned: 23 April 2015
Appointed Date: 09 June 2006

Secretary
TURNER, Jane Helen
Resigned: 09 June 2006
Appointed Date: 18 February 2005

Director
HAWKINS, Morwenna Elizabeth Haumoana
Resigned: 23 April 2015
Appointed Date: 09 June 2006
47 years old

Director
TURNER, Jane Helen
Resigned: 09 June 2006
Appointed Date: 18 February 2005
60 years old

Persons With Significant Control

Miss Rebecca Kuttel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANIMATES VETERINARY CLINIC LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 87

07 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

01 Sep 2016
Registration of charge 053688690007, created on 24 August 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
17 Jun 2005
Ad 18/02/05--------- £ si 98@1=98 £ ic 2/100
17 Jun 2005
Registered office changed on 17/06/05 from: 17 bakers way, morton bourne lincolnshire PE10 0XW
18 May 2005
Particulars of mortgage/charge
18 May 2005
Particulars of mortgage/charge
18 Feb 2005
Incorporation

ANIMATES VETERINARY CLINIC LIMITED Charges

24 August 2016
Charge code 0536 8869 0007
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 the cause way thurlby bourne.
23 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 106-114 church street market deeping land…
3 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 the green thurlby bourne t/no. LL159754…
6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Legal charge
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 the green thurlby bourne. By way of fixed charge the…