FIRSTVETS LIMITED
DISS ROSEPLANE LIMITED

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 03691594
Status Active
Incorporation Date 5 January 1999
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 eighty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 ; Director's details changed for Mr Simon Campbell Innes on 23 October 2015. The most likely internet sites of FIRSTVETS LIMITED are www.firstvets.co.uk, and www.firstvets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Firstvets Limited is a Private Limited Company. The company registration number is 03691594. Firstvets Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Firstvets 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 COXON, Paul Daryl has been resigned. Secretary WRIGHT, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COXON, Paul Daryl has been resigned. Director WRIGHT, Leon has been resigned. Director WRIGHT, Malcolm has been resigned. Director WRIGHT, Maureen Maria Bernadette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED 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: 05 December 2005
83 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 05 December 2005

Secretary
WRIGHT, Malcolm
Resigned: 05 December 2005
Appointed Date: 07 January 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 1999
Appointed Date: 05 January 1999

Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 05 December 2005
60 years old

Director
WRIGHT, Leon
Resigned: 20 August 2004
Appointed Date: 07 January 1999
57 years old

Director
WRIGHT, Malcolm
Resigned: 05 December 2005
Appointed Date: 07 February 2000
79 years old

Director
WRIGHT, Maureen Maria Bernadette
Resigned: 05 December 2005
Appointed Date: 16 August 2003
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

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

FIRSTVETS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

06 Jan 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
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
...
... and 74 more events
10 Feb 1999
New director appointed
19 Jan 1999
Memorandum and Articles of Association
15 Jan 1999
Company name changed roseplane LIMITED\certificate issued on 18/01/99
14 Jan 1999
Registered office changed on 14/01/99 from: 788-790 finchley road london NW11 7UR
05 Jan 1999
Incorporation

FIRSTVETS 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 charge over the undertaking and all…
21 September 1999
Mortgage debenture
Delivered: 1 October 1999
Status: Satisfied on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…