ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED
ECCLESHALL

Hellopages » Staffordshire » Stafford » ST21 6DJ

Company number 03091521
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address THE MILL, STONE ROAD, ECCLESHALL, STAFFORDSHIRE, ST21 6DJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 47721 - Retail sale of footwear in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED are www.eccleshallanimalhealthfoodcentre.co.uk, and www.eccleshall-animal-health-food-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barlaston Rail Station is 6.7 miles; to Wedgwood Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 10.6 miles; to Penkridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eccleshall Animal Health Food Centre Limited is a Private Limited Company. The company registration number is 03091521. Eccleshall Animal Health Food Centre Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Eccleshall Animal Health Food Centre Limited is The Mill Stone Road Eccleshall Staffordshire St21 6dj. The company`s financial liabilities are £101.94k. It is £-9.94k against last year. The cash in hand is £13.8k. It is £-3.62k against last year. And the total assets are £277.24k, which is £10.32k against last year. POOLE, Rosemary is a Secretary of the company. POOLE, Charles Andrew is a Director of the company. POOLE, Rosemary is a Director of the company. Secretary GORSE, Harry has been resigned. Secretary HIGGINSON, Christopher Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GORSE, Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


eccleshall animal health & food centre Key Finiance

LIABILITIES £101.94k
-9%
CASH £13.8k
-21%
TOTAL ASSETS £277.24k
+3%
All Financial Figures

Current Directors

Secretary
POOLE, Rosemary
Appointed Date: 01 December 2002
Director
POOLE, Charles Andrew
Appointed Date: 15 August 1995
60 years old
Director
POOLE, Rosemary
Appointed Date: 17 January 2003
55 years old

Resigned Directors

Secretary
GORSE, Harry
Resigned: 01 December 2002
Appointed Date: 08 November 1996
Secretary
HIGGINSON, Christopher Geoffrey
Resigned: 12 June 1996
Appointed Date: 15 August 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
35 years old
Director
GORSE, Harry
Resigned: 01 December 2002
Appointed Date: 15 August 1995
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Charles Andrew Poole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Poole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 102
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
23 Aug 1995
New director appointed
23 Aug 1995
Director resigned;new director appointed
23 Aug 1995
Secretary resigned;new secretary appointed;director resigned
23 Aug 1995
Registered office changed on 23/08/95 from: 33 crwys road cardiff CF2 4YF
15 Aug 1995
Incorporation

ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED Charges

29 December 1995
Mortgage debenture
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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