Company number 05778796
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address ST LEONARDS STREET, STAMFORD, LINCS, PE9 2HU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Termination of appointment of Marc Ian Moggridge as a secretary on 22 November 2016. The most likely internet sites of THE BURGHLEY VETERINARY CENTRES LTD are www.theburghleyveterinarycentres.co.uk, and www.the-burghley-veterinary-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Burghley Veterinary Centres Ltd is a Private Limited Company.
The company registration number is 05778796. The Burghley Veterinary Centres Ltd has been working since 12 April 2006.
The present status of the company is Active. The registered address of The Burghley Veterinary Centres Ltd is St Leonards Street Stamford Lincs Pe9 2hu. The company`s financial liabilities are £21.44k. It is £-5.06k against last year. And the total assets are £206.5k, which is £39.73k against last year. FOSTER, Christine Pamela is a Director of the company. FOSTER, Walter Alwyn Fletcher is a Director of the company. MOGGRIDGE, Michelle Elaine is a Director of the company. Secretary MOGGRIDGE, Marc Ian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Veterinary activities".
the burghley veterinary centres Key Finiance
LIABILITIES
£21.44k
-20%
CASH
n/a
TOTAL ASSETS
£206.5k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Persons With Significant Control
THE BURGHLEY VETERINARY CENTRES LTD Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Termination of appointment of Marc Ian Moggridge as a secretary on 22 November 2016
01 Feb 2017
Registration of charge 057787960003, created on 31 January 2017
12 Jan 2017
Second filing of the annual return made up to 12 April 2016
...
... and 35 more events
25 May 2006
Secretary resigned
25 May 2006
New secretary appointed
25 May 2006
Director resigned
25 May 2006
New director appointed
12 Apr 2006
Incorporation
31 January 2017
Charge code 0577 8796 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9A st leonards street stamford lincolnshire PE9 2HU…
3 July 2006
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being 9A st. Leonards…
15 June 2006
Debenture deed
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…