CARRICKFERGUS VETS4PETS LIMITED
BANGOR


Company number NI604889
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 24 BELFAST ROAD, BANGOR, BT20 3PU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mrs Kerensa Elizabeth Mary Scott Mcilveen on 30 January 2017; Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CARRICKFERGUS VETS4PETS LIMITED are www.carrickfergusvets4pets.co.uk, and www.carrickfergus-vets4pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Carrickfergus Vets4pets Limited is a Private Limited Company. The company registration number is NI604889. Carrickfergus Vets4pets Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Carrickfergus Vets4pets Limited is 24 Belfast Road Bangor Bt20 3pu. . VETS4PETS LIMITED is a Secretary of the company. SCOTT MCILVEEN, Kerensa Elizabeth Mary is a Director of the company. VETS4PETS LIMITED is a Director of the company. Director KHAN, Abdul Jalil has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
VETS4PETS LIMITED
Appointed Date: 27 October 2010
Director
SCOTT MCILVEEN, Kerensa Elizabeth Mary
Appointed Date: 01 November 2010
49 years old
Director
VETS4PETS LIMITED
Appointed Date: 27 October 2010

Resigned Directors

Director
KHAN, Abdul Jalil
Resigned: 17 November 2010
Appointed Date: 27 October 2010
50 years old

Persons With Significant Control

Mrs Kerensa Elizabeth Mary Scott Mcilveen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vets4pets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRICKFERGUS VETS4PETS LIMITED Events

30 Jan 2017
Director's details changed for Mrs Kerensa Elizabeth Mary Scott Mcilveen on 30 January 2017
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
10 Nov 2015
Full accounts made up to 26 March 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 10 more events
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Nov 2010
Termination of appointment of Abdul Khan as a director
17 Nov 2010
Appointment of Mrs Kerensa Elizabeth Mary Scott as a director
27 Oct 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
27 Oct 2010
Incorporation

CARRICKFERGUS VETS4PETS LIMITED Charges

19 December 2012
Deed of mortgage and charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property means "all that portion of the unregistered lands…
16 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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