GREENDALE VETERINARY DIAGNOSTICS LIMITED
DISS GREENDALE VETERINARY DIAGNOSTICS LTD GREENDALE DIAGNOSTICS LTD

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05138112
Status Active
Incorporation Date 26 May 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-seven events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Director's details changed for Mr Simon Campbell Innes on 23 October 2015; Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER. The most likely internet sites of GREENDALE VETERINARY DIAGNOSTICS LIMITED are www.greendaleveterinarydiagnostics.co.uk, and www.greendale-veterinary-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Greendale Veterinary Diagnostics Limited is a Private Limited Company. The company registration number is 05138112. Greendale Veterinary Diagnostics Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of Greendale Veterinary Diagnostics 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 GRANT, David James Alexander has been resigned. Secretary REEVE JOHNSON, Lloyd Gary, Dr has been resigned. Secretary TURLEY, Garret Francis has been resigned. Director COXON, Paul Daryl has been resigned. Director GRANT, David James Alexander has been resigned. Director HODGES, David Andrew has been resigned. Director REEVE JOHNSON, Lloyd Gary, Dr has been resigned. Director TURLEY, Garret Francis 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: 11 March 2010
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 01 January 2013
65 years old
Director
POUND, Brian Henry
Appointed Date: 11 March 2010
83 years old

Resigned Directors

Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 11 March 2010
Secretary
GRANT, David James Alexander
Resigned: 11 March 2010
Appointed Date: 23 June 2004
Secretary
REEVE JOHNSON, Lloyd Gary, Dr
Resigned: 26 May 2004
Appointed Date: 26 May 2004
Secretary
TURLEY, Garret Francis
Resigned: 23 June 2004
Appointed Date: 26 May 2004
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 11 March 2010
60 years old
Director
GRANT, David James Alexander
Resigned: 11 March 2010
Appointed Date: 26 May 2004
58 years old
Director
HODGES, David Andrew
Resigned: 11 March 2010
Appointed Date: 26 May 2004
58 years old
Director
REEVE JOHNSON, Lloyd Gary, Dr
Resigned: 21 September 2004
Appointed Date: 26 May 2004
55 years old
Director
TURLEY, Garret Francis
Resigned: 11 March 2010
Appointed Date: 26 May 2004
58 years old

GREENDALE VETERINARY DIAGNOSTICS LIMITED Events

31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
31 May 2016
Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER
10 Nov 2015
Registered office address changed from C/O Rebecca Cleal Cv House Vinces Road Diss Norfolk IP22 4AY England to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015
21 Oct 2015
Full accounts made up to 30 June 2015
...
... and 67 more events
05 Jul 2004
Company name changed greendale veterinary diagnostics LTD\certificate issued on 05/07/04
14 Jun 2004
New secretary appointed;new director appointed
09 Jun 2004
Company name changed greendale diagnostics LTD\certificate issued on 09/06/04
02 Jun 2004
New director appointed
26 May 2004
Incorporation

GREENDALE VETERINARY DIAGNOSTICS 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…
11 March 2010
Deed of accession in respect of a debenture dated 4 october 2007 and
Delivered: 16 March 2010
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee and Security Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 16 March 2010
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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