CASTLE AND NIALL VETERINARY SERVICES LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6GX
Company number 04614347
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address BEECH HOUSE, BELL PLANTATION WATLING STREET, TOWCESTER, NORTHAMPTONSHIRE, NN12 6GX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE AND NIALL VETERINARY SERVICES LIMITED are www.castleandniallveterinaryservices.co.uk, and www.castle-and-niall-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Castle and Niall Veterinary Services Limited is a Private Limited Company. The company registration number is 04614347. Castle and Niall Veterinary Services Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Castle and Niall Veterinary Services Limited is Beech House Bell Plantation Watling Street Towcester Northamptonshire Nn12 6gx. The company`s financial liabilities are £31.36k. It is £3.48k against last year. The cash in hand is £1.38k. It is £-2.69k against last year. And the total assets are £52.4k, which is £-2k against last year. CASTLE, Helen Christina Mary is a Secretary of the company. CASTLE, Charles Peter is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director MCLEISH, Ian has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


castle and niall veterinary services Key Finiance

LIABILITIES £31.36k
+12%
CASH £1.38k
-67%
TOTAL ASSETS £52.4k
-4%
All Financial Figures

Current Directors

Secretary
CASTLE, Helen Christina Mary
Appointed Date: 11 December 2002
Director
CASTLE, Charles Peter
Appointed Date: 11 December 2002
67 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
MCLEISH, Ian
Resigned: 29 August 2005
Appointed Date: 11 December 2002
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Charles Peter Castle
Notified on: 11 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE AND NIALL VETERINARY SERVICES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 31 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
10 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
09 Jan 2003
Registered office changed on 09/01/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
11 Dec 2002
Incorporation

CASTLE AND NIALL VETERINARY SERVICES LIMITED Charges

13 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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