BLACKBERRY VETERINARY CLINIC LIMITED
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Hellopages » Surrey » Tandridge » RH8 9EE
Company number 05344618
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BLACKBERRY VETERINARY CLINIC LIMITED are www.blackberryveterinaryclinic.co.uk, and www.blackberry-veterinary-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blackberry Veterinary Clinic Limited is a Private Limited Company. The company registration number is 05344618. Blackberry Veterinary Clinic Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Blackberry Veterinary Clinic Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . WALTON, Valerie June is a Secretary of the company. MARITZ, Nicolaas George is a Director of the company. Secretary O'GORMAN, John has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WALTON, Valerie June
Appointed Date: 25 May 2005

Director
MARITZ, Nicolaas George
Appointed Date: 27 January 2005
58 years old

Resigned Directors

Secretary
O'GORMAN, John
Resigned: 25 May 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Nicolaas George Maritz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLACKBERRY VETERINARY CLINIC LIMITED Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 26 more events
16 Jun 2005
Particulars of mortgage/charge
06 Jun 2005
New secretary appointed
06 Jun 2005
Secretary resigned
28 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
27 Jan 2005
Incorporation

BLACKBERRY VETERINARY CLINIC LIMITED Charges

6 June 2013
Charge code 0534 4618 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 'The laurels' blackberry land lingfield. Notification of…
21 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 dormans close, dormansland, lingfield, surrey. By way of…
14 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…