KIEREN PETERKIN LTD
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9EE
Company number 04300286
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address FRAMLINGHAM VETS UNIT 1 POTTER'S BUSINESS PARK, STATION ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9EE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Earl Soham Veterinary Centre Ltd 18-20 Business Centre Earl Soham Woodbridge Suffolk IP13 7SA to Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE on 15 March 2016. The most likely internet sites of KIEREN PETERKIN LTD are www.kierenpeterkin.co.uk, and www.kieren-peterkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 7.7 miles; to Woodbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kieren Peterkin Ltd is a Private Limited Company. The company registration number is 04300286. Kieren Peterkin Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Kieren Peterkin Ltd is Framlingham Vets Unit 1 Potter S Business Park Station Road Framlingham Woodbridge Suffolk England Ip13 9ee. . PETERKIN, Kieren John, Dr is a Secretary of the company. PETERKIN, Kieren, Dr is a Director of the company. PETERKIN, Lucy Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GIBSON SECRETARIES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
PETERKIN, Kieren John, Dr
Appointed Date: 01 June 2009

Director
PETERKIN, Kieren, Dr
Appointed Date: 08 October 2001
56 years old

Director
PETERKIN, Lucy Jane
Appointed Date: 05 April 2010
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Secretary
GIBSON SECRETARIES LIMITED
Resigned: 31 May 2009
Appointed Date: 08 October 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Dr Kieren John Peterkin Bsc Bvsc Mrcvs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Jane Peterkin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIEREN PETERKIN LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Mar 2016
Registered office address changed from Earl Soham Veterinary Centre Ltd 18-20 Business Centre Earl Soham Woodbridge Suffolk IP13 7SA to Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE on 15 March 2016
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

...
... and 44 more events
01 Nov 2001
New secretary appointed
01 Nov 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
08 Oct 2001
Incorporation

KIEREN PETERKIN LTD Charges

12 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…