WALTON LODGE VETERINARY CLINICS LIMITED
SUTTON

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Company number 04769215
Status Liquidation
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 December 2016; Liquidators' statement of receipts and payments to 18 December 2015; Liquidators' statement of receipts and payments to 18 December 2014. The most likely internet sites of WALTON LODGE VETERINARY CLINICS LIMITED are www.waltonlodgeveterinaryclinics.co.uk, and www.walton-lodge-veterinary-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Walton Lodge Veterinary Clinics Limited is a Private Limited Company. The company registration number is 04769215. Walton Lodge Veterinary Clinics Limited has been working since 19 May 2003. The present status of the company is Liquidation. The registered address of Walton Lodge Veterinary Clinics Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . PUGH, Rodney Leonard is a Secretary of the company. LEE, Helen Patricia Mary is a Director of the company. PUGH, Rodney Leonard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary HERTFORD HOUSE REGISTRARS LTD has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
PUGH, Rodney Leonard
Appointed Date: 20 October 2006

Director
LEE, Helen Patricia Mary
Appointed Date: 19 May 2003
65 years old

Director
PUGH, Rodney Leonard
Appointed Date: 20 May 2005
82 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Secretary
HERTFORD HOUSE REGISTRARS LTD
Resigned: 20 October 2006
Appointed Date: 19 May 2003

WALTON LODGE VETERINARY CLINICS LIMITED Events

22 Feb 2017
Liquidators' statement of receipts and payments to 18 December 2016
10 Mar 2016
Liquidators' statement of receipts and payments to 18 December 2015
20 Feb 2015
Liquidators' statement of receipts and payments to 18 December 2014
30 Dec 2013
Appointment of a voluntary liquidator
30 Dec 2013
Administrator's progress report to 19 December 2013
...
... and 39 more events
07 Dec 2004
Particulars of mortgage/charge
21 Jul 2004
Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Apr 2004
Registered office changed on 20/04/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY
28 May 2003
Secretary resigned
19 May 2003
Incorporation

WALTON LODGE VETERINARY CLINICS LIMITED Charges

27 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…