AVONVALE VETERINARY PRACTICE LIMITED
OXON

Hellopages » Warwickshire » Stratford-on-Avon » OX15 6DT

Company number 04791087
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address RATLEY LODGE, RATLEY, BANBURY, OXON, OX15 6DT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 120,000 . The most likely internet sites of AVONVALE VETERINARY PRACTICE LIMITED are www.avonvaleveterinarypractice.co.uk, and www.avonvale-veterinary-practice.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Avonvale Veterinary Practice Limited is a Private Limited Company. The company registration number is 04791087. Avonvale Veterinary Practice Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Avonvale Veterinary Practice Limited is Ratley Lodge Ratley Banbury Oxon Ox15 6dt. The company`s financial liabilities are £161.73k. It is £-5k against last year. And the total assets are £312.18k, which is £-62.79k against last year. HIGGINS, Andrew is a Secretary of the company. DE PENNINGTON, Naomi Rebecca is a Director of the company. HIGGINS, Andrew is a Director of the company. SAWYER, Claire is a Director of the company. WILLIAMS, John Brennand is a Director of the company. Secretary COLLES, Kathleen Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIGLMEN, Fiona has been resigned. Director COLLES, Christopher Mayne, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


avonvale veterinary practice Key Finiance

LIABILITIES £161.73k
-3%
CASH n/a
TOTAL ASSETS £312.18k
-17%
All Financial Figures

Current Directors

Secretary
HIGGINS, Andrew
Appointed Date: 01 August 2007
Director
DE PENNINGTON, Naomi Rebecca
Appointed Date: 01 January 2008
48 years old
Director
HIGGINS, Andrew
Appointed Date: 06 June 2003
71 years old
Director
SAWYER, Claire
Appointed Date: 01 June 2015
41 years old
Director
WILLIAMS, John Brennand
Appointed Date: 06 June 2003
73 years old

Resigned Directors

Secretary
COLLES, Kathleen Margaret
Resigned: 01 August 2007
Appointed Date: 06 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
BRIGLMEN, Fiona
Resigned: 27 June 2011
Appointed Date: 06 June 2003
65 years old
Director
COLLES, Christopher Mayne, Dr
Resigned: 14 June 2013
Appointed Date: 06 June 2003
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

AVONVALE VETERINARY PRACTICE LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 120,000
17 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 120,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
11 Jun 2003
New director appointed
11 Jun 2003
New director appointed
11 Jun 2003
Director resigned
11 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

AVONVALE VETERINARY PRACTICE LIMITED Charges

1 August 2003
Debenture
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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