CEDAR VETERINARY SERVICES LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05210530
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address CVS HOUSE, OWEN ROAD, DISS, NORFOLK, ENGLAND, IP22 4ER
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015. The most likely internet sites of CEDAR VETERINARY SERVICES LIMITED are www.cedarveterinaryservices.co.uk, and www.cedar-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Cedar Veterinary Services Limited is a Private Limited Company. The company registration number is 05210530. Cedar Veterinary Services Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Cedar Veterinary Services Limited is Cvs House Owen Road Diss Norfolk England 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 COXON, Paul Daryl has been resigned. Secretary OXFORD, Matthew has been resigned. Nominee Secretary TEMPLES (NOMINEES) LTD has been resigned. Secretary TRICKEY, Christopher John has been resigned. Director COLLINS, Stephen Alexander has been resigned. Director COOMBES, David Mark has been resigned. Director COXON, Paul Daryl has been resigned. Director LUCAS, Darren John has been resigned. Director OXFORD, Matthew has been resigned. Director TRICKEY, Christopher John has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) 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: 22 March 2010
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old
Director
POUND, Brian Henry
Appointed Date: 22 March 2010
83 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 22 March 2010
Secretary
OXFORD, Matthew
Resigned: 22 March 2010
Appointed Date: 07 September 2009
Nominee Secretary
TEMPLES (NOMINEES) LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004
Secretary
TRICKEY, Christopher John
Resigned: 22 March 2010
Appointed Date: 23 August 2004
Director
COLLINS, Stephen Alexander
Resigned: 22 March 2010
Appointed Date: 23 August 2004
57 years old
Director
COOMBES, David Mark
Resigned: 30 September 2006
Appointed Date: 23 August 2004
62 years old
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 22 March 2010
60 years old
Director
LUCAS, Darren John
Resigned: 22 March 2010
Appointed Date: 06 April 2009
54 years old
Director
OXFORD, Matthew
Resigned: 22 March 2010
Appointed Date: 07 September 2009
45 years old
Director
TRICKEY, Christopher John
Resigned: 22 March 2010
Appointed Date: 23 August 2004
65 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR VETERINARY SERVICES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Oct 2015
Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015
21 Oct 2015
Accounts for a dormant company made up to 30 June 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
...
... and 60 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

CEDAR VETERINARY SERVICES LIMITED Charges

6 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 21 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2010
Deed of accession
Delivered: 25 March 2010
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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