BEECHWOOD VETERINARY PRACTICE LIMITED
DISS

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Company number 04962236
Status Liquidation
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 . The most likely internet sites of BEECHWOOD VETERINARY PRACTICE LIMITED are www.beechwoodveterinarypractice.co.uk, and www.beechwood-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Beechwood Veterinary Practice Limited is a Private Limited Company. The company registration number is 04962236. Beechwood Veterinary Practice Limited has been working since 13 November 2003. The present status of the company is Liquidation. The registered address of Beechwood Veterinary Practice Limited is Cvs House Owen Road Diss Norfolk 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. POUND, Brian Henry is a Director of the company. Secretary COLEMAN, Sally Elisabeth has been resigned. Secretary COXON, Paul Daryl has been resigned. Secretary MAINWARING, Vilma Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COXON, Paul Daryl has been resigned. Director SAINZ PARDO, Luis Alberto 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: 01 January 2013

Director
INNES, Simon Campbell
Appointed Date: 20 December 2011
65 years old

Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old

Director
POUND, Brian Henry
Appointed Date: 30 November 2007
83 years old

Resigned Directors

Secretary
COLEMAN, Sally Elisabeth
Resigned: 30 November 2007
Appointed Date: 01 September 2006

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 30 November 2007

Secretary
MAINWARING, Vilma Marie
Resigned: 01 September 2006
Appointed Date: 01 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003

Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 15 April 2009
60 years old

Director
SAINZ PARDO, Luis Alberto
Resigned: 30 November 2007
Appointed Date: 01 December 2003
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 13 November 2003

BEECHWOOD VETERINARY PRACTICE LIMITED Events

04 Apr 2017
Return of final meeting in a members' voluntary winding up
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20

01 Jul 2016
Declaration of solvency
18 Nov 2015
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
...
... and 53 more events
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
13 Nov 2003
Incorporation

BEECHWOOD VETERINARY PRACTICE LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Deed of accession
Delivered: 7 December 2007
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…