Company number 07867432
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address SPRING PADDOCKS, BISHOPS ITCHINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV47 2QX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of SPRING PADDOCKS EQUINE LTD are www.springpaddocksequine.co.uk, and www.spring-paddocks-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Warwick Rail Station is 8.3 miles; to Banbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Paddocks Equine Ltd is a Private Limited Company.
The company registration number is 07867432. Spring Paddocks Equine Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Spring Paddocks Equine Ltd is Spring Paddocks Bishops Itchington Leamington Spa Warwickshire Cv47 2qx. . BROOK, Charlotte is a Director of the company. BROOK, John Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 December 2011
Appointed Date: 01 December 2011
94 years old
Persons With Significant Control
Mr John Brook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Brook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPRING PADDOCKS EQUINE LTD Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 6 more events
10 Feb 2012
Statement of capital following an allotment of shares on 1 December 2011
13 Dec 2011
Termination of appointment of Barbara Kahan as a director
07 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
06 Dec 2011
Appointment of Mr John Michael Brook as a director
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)