AVC 35 LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 6TJ

Company number 07424193
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 35 AVENUE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 200 . The most likely internet sites of AVC 35 LIMITED are www.avc35.co.uk, and www.avc-35.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avc 35 Limited is a Private Limited Company. The company registration number is 07424193. Avc 35 Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Avc 35 Limited is 35 Avenue Road Grantham Lincolnshire Ng31 6tj. . HUDDART, Richard is a Director of the company. INGRAM, Neill Eoghan Mcconnachie is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
HUDDART, Richard
Appointed Date: 29 October 2010
68 years old

Director
INGRAM, Neill Eoghan Mcconnachie
Appointed Date: 29 October 2010
60 years old

Persons With Significant Control

Mr Richard Huddart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neill Eoghan Mcconnachie Ingram
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVC 35 LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200

03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 200

...
... and 7 more events
15 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/03/2012.

01 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

19 Jan 2011
Resolutions
  • RES13 ‐ Purch assets of avenue veterinary centre 31/12/2010

13 Jan 2011
Particulars of a mortgage or charge / charge no: 1
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AVC 35 LIMITED Charges

11 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…