PVG (HOLSWORTHY) LLP
HOLSWORTHY PVG (HOLSWORHTY) LLP

Hellopages » Devon » Torridge » EX22 6HB

Company number OC381926
Status Active
Incorporation Date 25 January 2013
Company Type Limited Liability Partnership
Address PENBODE VETS LTD, NORTH ROAD, HOLSWORTHY, DEVON, ENGLAND, EX22 6HB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Rupert Peter Kirkwood as a member on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PVG (HOLSWORTHY) LLP are www.pvgholsworthy.co.uk, and www.pvg-holsworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnstaple Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pvg Holsworthy Llp is a Limited Liability Partnership. The company registration number is OC381926. Pvg Holsworthy Llp has been working since 25 January 2013. The present status of the company is Active. The registered address of Pvg Holsworthy Llp is Penbode Vets Ltd North Road Holsworthy Devon England Ex22 6hb. . ASHFORD, Sally Clare is a LLP Designated Member of the company. BANKS, Mark Jeffery is a LLP Designated Member of the company. CHAPMAN, Jonathan is a LLP Designated Member of the company. FORRESTER, Daniel is a LLP Designated Member of the company. LEIGHTON, Phil is a LLP Designated Member of the company. OLIVER, Kenneth Adrian John is a LLP Designated Member of the company. ROWLANDS, David is a LLP Designated Member of the company. SHEPHERD, Mark is a LLP Designated Member of the company. STOKES, Andrew is a LLP Designated Member of the company. LLP Designated Member KIRKWOOD, Rupert Peter has been resigned. LLP Designated Member WONNACOTT, Brian James has been resigned.


Current Directors

LLP Designated Member
ASHFORD, Sally Clare
Appointed Date: 25 January 2013
53 years old
LLP Designated Member
BANKS, Mark Jeffery
Appointed Date: 25 January 2013
54 years old
LLP Designated Member
CHAPMAN, Jonathan
Appointed Date: 01 March 2014
40 years old
LLP Designated Member
FORRESTER, Daniel
Appointed Date: 01 March 2014
44 years old
LLP Designated Member
LEIGHTON, Phil
Appointed Date: 25 January 2013
47 years old
LLP Designated Member
OLIVER, Kenneth Adrian John
Appointed Date: 25 January 2013
60 years old
LLP Designated Member
ROWLANDS, David
Appointed Date: 25 January 2013
54 years old
LLP Designated Member
SHEPHERD, Mark
Appointed Date: 25 January 2013
67 years old
LLP Designated Member
STOKES, Andrew
Appointed Date: 25 January 2013
45 years old

Resigned Directors

LLP Designated Member
KIRKWOOD, Rupert Peter
Resigned: 07 October 2016
Appointed Date: 25 January 2013
66 years old
LLP Designated Member
WONNACOTT, Brian James
Resigned: 31 December 2013
Appointed Date: 25 January 2013
77 years old

Persons With Significant Control

Mrs Sally Clare Ashford
Notified on: 25 January 2017
53 years old
Nature of control: Has significant influence or control
Mr Mark Jeffery Banks
Notified on: 25 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Daniel Forrester
Notified on: 25 January 2017
44 years old
Nature of control: Has significant influence or control
Mr Phil Leighton
Notified on: 25 January 2017
53 years old
Nature of control: Has significant influence or control
Mr Kenneth Adrian John Oliver
Notified on: 25 January 2017
60 years old
Nature of control: Has significant influence or control
Mr David Rowlands
Notified on: 25 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Mark Shepherd
Notified on: 25 January 2017
67 years old
Nature of control: Has significant influence or control
Mr Andrew Stokes
Notified on: 25 January 2017
45 years old
Nature of control: Has significant influence or control
Mr Jonathan Chapman
Notified on: 25 January 2017
40 years old
Nature of control: Has significant influence or control

PVG (HOLSWORTHY) LLP Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Dec 2016
Termination of appointment of Rupert Peter Kirkwood as a member on 7 October 2016
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 25 January 2016
10 Feb 2016
Member's details changed for Mr Daniel Forrester on 10 February 2016
...
... and 10 more events
21 Feb 2014
Annual return made up to 25 January 2014
24 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
28 Jan 2013
Company name changed pvg (holsworhty) LLP\certificate issued on 28/01/13
28 Jan 2013
Change of name notice
25 Jan 2013
Incorporation of a limited liability partnership

PVG (HOLSWORTHY) LLP Charges

11 September 2015
Charge code OC38 1926 0001
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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