B & W EQUINE GROUP LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9HG
Company number 06777468
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address BREADSTONE CLINIC NEW PREMISES, BREADSTONE, BERKELEY, GLOUCESTERSHIRE, GL13 9HG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Particulars of variation of rights attached to shares. The most likely internet sites of B & W EQUINE GROUP LIMITED are www.bwequinegroup.co.uk, and www.b-w-equine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Lydney Rail Station is 4.5 miles; to Stonehouse Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Equine Group Limited is a Private Limited Company. The company registration number is 06777468. B W Equine Group Limited has been working since 19 December 2008. The present status of the company is Active. The registered address of B W Equine Group Limited is Breadstone Clinic New Premises Breadstone Berkeley Gloucestershire Gl13 9hg. . BALLARD, Duncan John is a Director of the company. CAMM, Ian Sutcliffe, Managing Director is a Director of the company. CROWE, Oliver Michael is a Director of the company. HEPBURN, Richard James is a Director of the company. MILNES, Scott Anthony is a Director of the company. RAVENHILL, Peter James is a Director of the company. SHEPHERD, Christopher Henry is a Director of the company. STUART PAUL, Lee is a Director of the company. WRIGHT, Christopher John is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BALLARD, Duncan John
Appointed Date: 01 November 2009
49 years old
Director
CAMM, Ian Sutcliffe, Managing Director
Appointed Date: 27 February 2009
67 years old
Director
CROWE, Oliver Michael
Appointed Date: 27 February 2009
52 years old
Director
HEPBURN, Richard James
Appointed Date: 27 February 2009
53 years old
Director
MILNES, Scott Anthony
Appointed Date: 27 February 2009
67 years old
Director
RAVENHILL, Peter James
Appointed Date: 27 February 2009
55 years old
Director
SHEPHERD, Christopher Henry
Appointed Date: 19 December 2008
66 years old
Director
STUART PAUL, Lee
Appointed Date: 27 February 2009
52 years old
Director
WRIGHT, Christopher John
Appointed Date: 27 February 2009
59 years old

Persons With Significant Control

Managing Director Ian Sutcliffe Camm
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

B & W EQUINE GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Jul 2016
Particulars of variation of rights attached to shares
07 Jul 2016
Change of share class name or designation
07 Jul 2016
Change of share class name or designation
...
... and 54 more events
21 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2009
Gbp nc 1000/17000\27/02/09
18 Mar 2009
Particulars of a charge subject to which a property has been acquired / charge no: 1
19 Dec 2008
Incorporation

B & W EQUINE GROUP LIMITED Charges

8 October 2010
Mortgage deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a breadstone clinic breadstone berkley…
8 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2009
Mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 alexander gardens tetbury t/n GR48079, together with all…
14 May 2004
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 alexander gardens, tetbury, gloucestershire.

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