MELTON VETERINARY PRACTICE LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 04819310
Status Liquidation
Incorporation Date 3 July 2003
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 sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20 ; Declaration of solvency. The most likely internet sites of MELTON VETERINARY PRACTICE LIMITED are www.meltonveterinarypractice.co.uk, and www.melton-veterinary-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Melton Veterinary Practice Limited is a Private Limited Company. The company registration number is 04819310. Melton Veterinary Practice Limited has been working since 03 July 2003. The present status of the company is Liquidation. The registered address of Melton Veterinary Practice 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. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COXON, Paul Daryl has been resigned. Secretary FAULKNER, Brian Thomas has been resigned. Secretary FAULKNER, Georgia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director COXON, Paul Daryl has been resigned. Director FAULKNER, Brian Thomas has been resigned. Director FAULKNER, Georgia 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: 19 January 2009
83 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Secretary
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 19 January 2009
Secretary
FAULKNER, Brian Thomas
Resigned: 19 January 2009
Appointed Date: 03 July 2003
Secretary
FAULKNER, Georgia
Resigned: 19 January 2009
Appointed Date: 03 July 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
COXON, Paul Daryl
Resigned: 31 December 2012
Appointed Date: 19 January 2009
60 years old
Director
FAULKNER, Brian Thomas
Resigned: 19 January 2009
Appointed Date: 03 July 2003
55 years old
Director
FAULKNER, Georgia
Resigned: 19 January 2009
Appointed Date: 01 July 2005
53 years old

MELTON VETERINARY PRACTICE LIMITED Events

01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-20
01 Jul 2016
Declaration of solvency
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 51 more events
21 Jul 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 47-49 green lane northwood middlesex HA6 3AE
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
03 Jul 2003
Incorporation

MELTON VETERINARY PRACTICE 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…
19 January 2009
Deed of accession
Delivered: 23 January 2009
Status: Satisfied on 9 December 2011
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)
Description: Fixed and floating charge over the undertaking and all…

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