PET VACCINATION CLINIC LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 03252801
Status Active
Incorporation Date 20 September 1996
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 one hundred and four events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 7 in full; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of PET VACCINATION CLINIC LIMITED are www.petvaccinationclinic.co.uk, and www.pet-vaccination-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Pet Vaccination Clinic Limited is a Private Limited Company. The company registration number is 03252801. Pet Vaccination Clinic Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Pet Vaccination Clinic Limited is Cvs House Owen Road Diss Norfolk England Ip22 4er. . CLEAL, Rebecca is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary WALKER, Judith Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BISHOP, Michael John has been resigned. Director BRUCE, Larissa has been resigned. Director FARRAR, Ian has been resigned. Director FRAIN, Linda has been resigned. Director MARTIN, Janet Christine has been resigned. Director STIRLING, Jonathan Graham has been resigned. Director WALKER, Judith Anne has been resigned. Director WRIGHT, Sandra has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca
Appointed Date: 30 March 2015
Director
INNES, Simon Campbell
Appointed Date: 30 March 2015
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 30 March 2015
65 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 30 March 2015
Appointed Date: 31 March 2005
Secretary
WALKER, Judith Anne
Resigned: 31 March 2005
Appointed Date: 14 November 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 November 1996
Appointed Date: 20 September 1996
Director
BISHOP, Michael John
Resigned: 30 March 2015
Appointed Date: 31 March 2005
66 years old
Director
BRUCE, Larissa
Resigned: 30 March 2015
Appointed Date: 22 December 2009
53 years old
Director
FARRAR, Ian
Resigned: 31 March 2005
Appointed Date: 27 April 1998
59 years old
Director
FRAIN, Linda
Resigned: 01 October 1999
Appointed Date: 14 November 1996
65 years old
Director
MARTIN, Janet Christine
Resigned: 30 March 2015
Appointed Date: 08 February 2012
60 years old
Director
STIRLING, Jonathan Graham
Resigned: 26 November 2014
Appointed Date: 31 March 2005
82 years old
Director
WALKER, Judith Anne
Resigned: 31 March 2005
Appointed Date: 14 November 1996
68 years old
Director
WRIGHT, Sandra
Resigned: 30 March 2015
Appointed Date: 22 December 2009
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 November 1996
Appointed Date: 20 September 1996

Persons With Significant Control

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

PET VACCINATION CLINIC LIMITED Events

30 Nov 2016
Satisfaction of charge 9 in full
30 Nov 2016
Satisfaction of charge 7 in full
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
11 Jan 2016
Full accounts made up to 29 March 2015
...
... and 94 more events
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
03 Dec 1996
Registered office changed on 03/12/96 from: 31 corsham street london N1 6DR
13 Nov 1996
Company name changed sealpharma international LIMITED\certificate issued on 14/11/96
20 Sep 1996
Incorporation

PET VACCINATION CLINIC LIMITED Charges

16 July 2012
Mortgage of life policy
Delivered: 27 July 2012
Status: Satisfied on 30 November 2016
Persons entitled: Santander UK PLC
Description: The policy of assurance being insurance policy number…
6 July 2011
Rent deposit deed
Delivered: 19 July 2011
Status: Satisfied on 26 March 2015
Persons entitled: Whitton Investments Limited
Description: Rent deposit deed for £30,000 see image for full details.
31 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 30 November 2016
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: Veterinary clinic alcester road wythall. By way of fixed…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: 44 and 44A church road stockingford nuneaton t/n WK418377…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: 179 lea hall road stetchford t/n WM846745. By way of fixed…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: 102 moseley avenue coundon t/no WM838379. By way of fixed…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 21 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Mortgage
Delivered: 20 December 2000
Status: Satisfied on 1 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 44 and 44A church road stockingford nuneaton warks t/no…

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