PRIORY VETERINARY LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 04666199
Status Liquidation
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 10 ST. HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Gwalia Gardens Pwllhai Cardigan Ceredigion SA43 1DB to 10 st. Helens Road Swansea SA1 4AW on 30 August 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 . The most likely internet sites of PRIORY VETERINARY LIMITED are www.prioryveterinary.co.uk, and www.priory-veterinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Priory Veterinary Limited is a Private Limited Company. The company registration number is 04666199. Priory Veterinary Limited has been working since 13 February 2003. The present status of the company is Liquidation. The registered address of Priory Veterinary Limited is 10 St Helens Road Swansea Sa1 4aw. . FORREST, Nicholas Anthony is a Secretary of the company. JONES, John Edward Llewellyn is a Director of the company. JUST, Michaela Claudia is a Director of the company. LEWIS, Dewi Wyn is a Director of the company. Secretary HARRIS, Stephen George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robert Mervyn has been resigned. Director HARRIS, Stephen George has been resigned. Director LUCENA, Goncalo has been resigned. Director MITCHLEY, Christopher Anthony William has been resigned. Director WILLIAMS, Melanie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
FORREST, Nicholas Anthony
Appointed Date: 09 July 2009
Director
JONES, John Edward Llewellyn
Appointed Date: 13 February 2003
76 years old
Director
JUST, Michaela Claudia
Appointed Date: 09 July 2009
61 years old
Director
LEWIS, Dewi Wyn
Appointed Date: 09 July 2009
71 years old

Resigned Directors

Secretary
HARRIS, Stephen George
Resigned: 09 July 2009
Appointed Date: 13 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
EVANS, Robert Mervyn
Resigned: 21 March 2016
Appointed Date: 09 July 2009
62 years old
Director
HARRIS, Stephen George
Resigned: 09 July 2009
Appointed Date: 13 February 2003
78 years old
Director
LUCENA, Goncalo
Resigned: 10 October 2015
Appointed Date: 05 May 2011
42 years old
Director
MITCHLEY, Christopher Anthony William
Resigned: 01 October 2012
Appointed Date: 09 July 2009
69 years old
Director
WILLIAMS, Melanie
Resigned: 01 November 2015
Appointed Date: 13 October 2012
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

PRIORY VETERINARY LIMITED Events

07 Sep 2016
Appointment of a voluntary liquidator
30 Aug 2016
Registered office address changed from Gwalia Gardens Pwllhai Cardigan Ceredigion SA43 1DB to 10 st. Helens Road Swansea SA1 4AW on 30 August 2016
24 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
24 Aug 2016
Statement of affairs with form 4.19
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 94 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Incorporation

PRIORY VETERINARY LIMITED Charges

25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title interest and benefit in and to the LLP…
25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: John Edward Llewellyn Jones
Description: All right title interest and benefit in and to the LLP…
19 July 2010
Mortgage
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Gwalia gardens pwllhai cardigan t/no CYM305883; together…
20 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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