SAXON VETS LIMITED
WICKHAM MARKET

Hellopages » Suffolk » Suffolk Coastal » IP13 0HE

Company number 08376358
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 22 HIGH STREET, WICKHAM MARKET, SUFFOLK, IP13 0HE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Georgia Faulkner on 29 September 2015. The most likely internet sites of SAXON VETS LIMITED are www.saxonvets.co.uk, and www.saxon-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Melton (Suffolk) Rail Station is 3.4 miles; to Woodbridge Rail Station is 4.6 miles; to Saxmundham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Vets Limited is a Private Limited Company. The company registration number is 08376358. Saxon Vets Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Saxon Vets Limited is 22 High Street Wickham Market Suffolk Ip13 0he. . FAULKNER, Brian Thomas is a Director of the company. FAULKNER, Georgia is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
FAULKNER, Brian Thomas
Appointed Date: 25 January 2013
55 years old

Director
FAULKNER, Georgia
Appointed Date: 25 January 2013
52 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 25 January 2013
Appointed Date: 25 January 2013
73 years old

Persons With Significant Control

Mr Brian Thomas Faulkner
Notified on: 1 July 2016
55 years old
Nature of control: Right to appoint and remove directors

Mrs Georgia Faulkner
Notified on: 1 July 2016
52 years old
Nature of control: Right to appoint and remove directors

The Colourful Consultancy Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SAXON VETS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Director's details changed for Georgia Faulkner on 29 September 2015
09 Feb 2016
Director's details changed for Mr Brian Thomas Faulkner on 29 September 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

...
... and 11 more events
11 Feb 2013
Statement of capital following an allotment of shares on 25 January 2013
  • GBP 99

11 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Feb 2013
Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL United Kingdom on 11 February 2013
28 Jan 2013
Termination of appointment of Ela Shah as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAXON VETS LIMITED Charges

22 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…