PET VACCINATION UK LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4ER

Company number 05391973
Status Active
Incorporation Date 14 March 2005
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 fifty-six events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 701,750 ; Director's details changed for Mr Nicholas John Perrin on 23 October 2015; Director's details changed for Mr Simon Campbell Innes on 23 October 2015. The most likely internet sites of PET VACCINATION UK LIMITED are www.petvaccinationuk.co.uk, and www.pet-vaccination-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 05391973. Pet Vaccination Uk Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Pet Vaccination Uk 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. Director BISHOP, Michael John has been resigned. Director FOSTER, John has been resigned. Director LOMAX, Andrew Leonard has been resigned. Director STIRLING, Jonathan Graham has been resigned. Director WALKER, Judith Anne 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: 14 March 2005

Director
BISHOP, Michael John
Resigned: 30 March 2015
Appointed Date: 14 March 2005
66 years old

Director
FOSTER, John
Resigned: 31 August 2012
Appointed Date: 08 April 2009
85 years old

Director
LOMAX, Andrew Leonard
Resigned: 18 April 2014
Appointed Date: 22 March 2008
82 years old

Director
STIRLING, Jonathan Graham
Resigned: 30 March 2015
Appointed Date: 14 March 2005
82 years old

Director
WALKER, Judith Anne
Resigned: 06 December 2009
Appointed Date: 08 April 2009
68 years old

PET VACCINATION UK LIMITED Events

19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 701,750

19 Apr 2016
Director's details changed for Mr Nicholas John Perrin on 23 October 2015
19 Apr 2016
Director's details changed for Mr Simon Campbell Innes on 23 October 2015
19 Apr 2016
Secretary's details changed for Rebecca Cleal on 23 October 2015
31 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 46 more events
12 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

12 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Apr 2005
Particulars of mortgage/charge
14 Mar 2005
Incorporation

PET VACCINATION UK LIMITED Charges

31 March 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 31 March 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
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…