BUTTERCROSS VETERINARY CENTRE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 04901422
Status Active
Incorporation Date 16 September 2003
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-two events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 27 September 2016; Confirmation statement made on 16 September 2016 with updates; Resolutions RES13 ‐ Co business 27/09/2016 . The most likely internet sites of BUTTERCROSS VETERINARY CENTRE LIMITED are www.buttercrossveterinarycentre.co.uk, and www.buttercross-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one 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.Buttercross Veterinary Centre Limited is a Private Limited Company. The company registration number is 04901422. Buttercross Veterinary Centre Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Buttercross Veterinary Centre Limited is Cvs House Owen Road Diss Norfolk United Kingdom Ip22 4er. The company`s financial liabilities are £15.24k. It is £5.19k against last year. The cash in hand is £64.1k. It is £35.02k against last year. And the total assets are £140.69k, which is £48.71k against last year. 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 BEADLE, Isobel Mary has been resigned. Secretary BEADLE, Richard Grenville has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKIN, Dane Anthony has been resigned. Director BEADLE, Isobel Mary has been resigned. Director BEADLE, Richard Grenville has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


buttercross veterinary centre Key Finiance

LIABILITIES £15.24k
+51%
CASH £64.1k
+120%
TOTAL ASSETS £140.69k
+52%
All Financial Figures

Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 27 September 2016
Director
INNES, Simon Campbell
Appointed Date: 27 September 2016
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 27 September 2016
65 years old

Resigned Directors

Secretary
BEADLE, Isobel Mary
Resigned: 27 September 2016
Appointed Date: 31 October 2008
Secretary
BEADLE, Richard Grenville
Resigned: 31 October 2008
Appointed Date: 16 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
ATKIN, Dane Anthony
Resigned: 31 October 2008
Appointed Date: 16 September 2003
75 years old
Director
BEADLE, Isobel Mary
Resigned: 27 September 2016
Appointed Date: 22 September 2016
62 years old
Director
BEADLE, Richard Grenville
Resigned: 27 September 2016
Appointed Date: 16 September 2003
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr. Richard Grenville Beadle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BUTTERCROSS VETERINARY CENTRE LIMITED Events

03 Apr 2017
Previous accounting period shortened from 31 October 2016 to 27 September 2016
17 Nov 2016
Confirmation statement made on 16 September 2016 with updates
27 Oct 2016
Resolutions
  • RES13 ‐ Co business 27/09/2016
14 Oct 2016
Annual return made up to 16 September 2006 with full list of shareholders
12 Oct 2016
Second filing of the annual return made up to 16 September 2015
...
... and 52 more events
19 Sep 2003
Registered office changed on 19/09/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Sep 2003
Secretary resigned
19 Sep 2003
Director resigned
19 Sep 2003
New director appointed
16 Sep 2003
Incorporation

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