AMBIVET LTD
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 04135000
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, UNITED KINGDOM, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 041350000002 in full; Statement of capital on 21 March 2017 GBP 100 ; Termination of appointment of John David Bailey as a director on 14 March 2017. The most likely internet sites of AMBIVET LTD are www.ambivet.co.uk, and www.ambivet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Attleborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambivet Ltd is a Private Limited Company. The company registration number is 04135000. Ambivet Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Ambivet Ltd is Cvs House Owen Road Diss Norfolk United Kingdom Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary BENBOW, Heather Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAILEY, John David has been resigned. Director BENBOW, Heather Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 14 March 2017
Director
INNES, Simon Campbell
Appointed Date: 14 March 2017
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 14 March 2017
65 years old

Resigned Directors

Secretary
BENBOW, Heather Mary
Resigned: 14 March 2017
Appointed Date: 03 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001
Director
BAILEY, John David
Resigned: 14 March 2017
Appointed Date: 03 January 2001
73 years old
Director
BENBOW, Heather Mary
Resigned: 14 March 2017
Appointed Date: 03 October 2001
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr John David Bailey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Heather Mary Benbow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIVET LTD Events

22 Mar 2017
Satisfaction of charge 041350000002 in full
21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 100
21 Mar 2017
Termination of appointment of John David Bailey as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Heather Mary Benbow as a secretary on 14 March 2017
21 Mar 2017
Termination of appointment of Heather Mary Benbow as a director on 14 March 2017
...
... and 55 more events
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 24 mundy street heanor derbyshire DE75 7EB
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
03 Jan 2001
Incorporation

AMBIVET LTD Charges

22 August 2013
Charge code 0413 5000 0002
Delivered: 27 August 2013
Status: Satisfied on 22 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 November 2008
Debenture
Delivered: 22 November 2008
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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