Company number 04073269
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 252 CROFT ROAD, SWINDON, WILTSHIRE, SN1 4RW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DROVE ANIMAL HEALTH LIMITED are www.droveanimalhealth.co.uk, and www.drove-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Drove Animal Health Limited is a Private Limited Company.
The company registration number is 04073269. Drove Animal Health Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of Drove Animal Health Limited is 252 Croft Road Swindon Wiltshire Sn1 4rw. . BRODIE, Katie Louise is a Director of the company. GASKARTH, Lynne is a Director of the company. PRICE, Christopher Richard is a Director of the company. RAWLINSON, David James is a Director of the company. VEENLAND, Jacoba Johanna is a Director of the company. Secretary TURKINGTON, Andrew Alfred has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIBBERD, Rupert Combes has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAY, Peter John has been resigned. Director TURKINGTON, Andrew Alfred has been resigned. Director WESTERN, Timothy has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
MAY, Peter John
Resigned: 31 December 2012
Appointed Date: 18 September 2000
66 years old
Director
WESTERN, Timothy
Resigned: 20 February 2015
Appointed Date: 18 September 2000
71 years old
DROVE ANIMAL HEALTH LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Termination of appointment of Timothy Western as a director on 20 February 2015
...
... and 58 more events
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
18 Sep 2000
Incorporation
27 July 2012
Mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
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23 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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