NORTH DOWNS SPECIALIST REFERRALS LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 05576298
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address THE FRIESIAN BUILDINGS 3 & 4, THE BREWERSTREET DAIRY BUSINESS PARK BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 November 2015; Registration of charge 055762980006, created on 20 July 2016. The most likely internet sites of NORTH DOWNS SPECIALIST REFERRALS LIMITED are www.northdownsspecialistreferrals.co.uk, and www.north-downs-specialist-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. North Downs Specialist Referrals Limited is a Private Limited Company. The company registration number is 05576298. North Downs Specialist Referrals Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of North Downs Specialist Referrals Limited is The Friesian Buildings 3 4 The Brewerstreet Dairy Business Park Brewer Street Bletchingley Surrey Rh1 4qp. . COXON, Paul Daryl is a Secretary of the company. COXON, Paul Daryl is a Director of the company. EMMERSON, Terrance David is a Director of the company. HILL, Lynne Victoria is a Director of the company. Secretary FORSTER-VAN HIJFTE, Myra Agnes has been resigned. Director FORSTER-VAN HIJFTE, Myra Agnes has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COXON, Paul Daryl
Appointed Date: 02 July 2015
Director
COXON, Paul Daryl
Appointed Date: 02 July 2015
60 years old
Director
EMMERSON, Terrance David
Appointed Date: 28 September 2005
56 years old
Director
HILL, Lynne Victoria
Appointed Date: 02 July 2015
71 years old

Resigned Directors

Secretary
FORSTER-VAN HIJFTE, Myra Agnes
Resigned: 02 July 2015
Appointed Date: 28 September 2005
Director
FORSTER-VAN HIJFTE, Myra Agnes
Resigned: 02 July 2015
Appointed Date: 28 September 2005
63 years old

Persons With Significant Control

Forem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH DOWNS SPECIALIST REFERRALS LIMITED Events

04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Aug 2016
Full accounts made up to 30 November 2015
25 Jul 2016
Registration of charge 055762980006, created on 20 July 2016
31 May 2016
Registration of charge 055762980005, created on 24 May 2016
16 Feb 2016
Registration of charge 055762980004, created on 28 January 2016
...
... and 38 more events
02 Jun 2007
Total exemption small company accounts made up to 30 September 2006
30 Oct 2006
Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005
Ad 21/11/05--------- £ si 98@1=98 £ ic 2/100
02 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005
Incorporation

NORTH DOWNS SPECIALIST REFERRALS LIMITED Charges

20 July 2016
Charge code 0557 6298 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
24 May 2016
Charge code 0557 6298 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
28 January 2016
Charge code 0557 6298 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
2 July 2015
Charge code 0557 6298 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
2 July 2015
Charge code 0557 6298 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as the Security Trustee
Description: Contains fixed charge…
24 June 2008
Guarantee & debenture
Delivered: 3 July 2008
Status: Satisfied on 11 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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