CVS GROUP PLC
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 06312831
Status Active
Incorporation Date 13 July 2007
Company Type Public 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 one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 5 May 2017 GBP 127,793.26 ; Statement of capital following an allotment of shares on 2 May 2017 GBP 127,790.96 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 127,753.88 . The most likely internet sites of CVS GROUP PLC are www.cvsgroup.co.uk, and www.cvs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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.Cvs Group Plc is a Public Limited Company. The company registration number is 06312831. Cvs Group Plc has been working since 13 July 2007. The present status of the company is Active. The registered address of Cvs Group Plc is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca Anne is a Secretary of the company. CONNELL, Richard Andrew is a Director of the company. INNES, Simon Campbell is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary COXON, Paul Daryl has been resigned. Director COXON, Paul Daryl has been resigned. Director FINN, Mark has been resigned. Director MARSH, Christopher Alan has been resigned. Director TIMMINS, David Peter has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 01 January 2013

Director
CONNELL, Richard Andrew
Appointed Date: 18 September 2007
70 years old

Director
INNES, Simon Campbell
Appointed Date: 13 July 2007
65 years old

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 02 April 2013
58 years old

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

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 13 July 2007

Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 13 July 2007
60 years old

Director
FINN, Mark
Resigned: 13 January 2009
Appointed Date: 18 September 2007
66 years old

Director
MARSH, Christopher Alan
Resigned: 09 December 2010
Appointed Date: 18 September 2007
81 years old

Director
TIMMINS, David Peter
Resigned: 31 March 2013
Appointed Date: 18 September 2007
73 years old

CVS GROUP PLC Events

19 May 2017
Statement of capital following an allotment of shares on 5 May 2017
  • GBP 127,793.26

15 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 127,790.96

29 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 127,753.88

14 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 127,704.16

11 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 120,785.64

...
... and 114 more events
01 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

01 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Jul 2007
Incorporation

CVS GROUP PLC 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 charge over the undertaking and all…
4 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee and Security Agent for Thebeneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…