CROSS VETPHARM GROUP UK LIMITED


Company number FC008460
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, IRELAND
Home Country IRELAND
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2013; Appointment of Gavin Lief as a person authorised to accept service for UK establishment BR000334 on 22 April 2014.; Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 brendan smith. The most likely internet sites of CROSS VETPHARM GROUP UK LIMITED are www.crossvetpharmgroupuk.co.uk, and www.cross-vetpharm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Cross Vetpharm Group Uk Limited is a Other company type. The company registration number is FC008460. Cross Vetpharm Group Uk Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Cross Vetpharm Group Uk Limited is Branch Registration Refer To Parent Registry Ireland. . BRADY, Paul is a Secretary of the company. TUOMEY, Laurence Joseph is a Secretary of the company. DOYLE, Gary Anthony is a Director of the company. Director TIERNEY, Daniel Peter Nicholas has been resigned. Director TIERNEY, Donal has been resigned. Director TIERNEY, Randall Augustine Borough has been resigned. Director TUOMEY, Laurence Joseph has been resigned.


Current Directors

Secretary
BRADY, Paul
Appointed Date: 16 June 2003

Secretary
TUOMEY, Laurence Joseph
Appointed Date: 25 March 1993

Director
DOYLE, Gary Anthony
Appointed Date: 20 December 2013
59 years old

Resigned Directors

Director
TIERNEY, Daniel Peter Nicholas
Resigned: 20 December 2013
Appointed Date: 25 March 1995
89 years old

Director
TIERNEY, Donal
Resigned: 20 December 2013
Appointed Date: 20 October 1999
60 years old

Director
TIERNEY, Randall Augustine Borough
Resigned: 20 December 2013
Appointed Date: 25 March 1995
86 years old

Director
TUOMEY, Laurence Joseph
Resigned: 20 December 2013
Appointed Date: 25 March 1993
84 years old

CROSS VETPHARM GROUP UK LIMITED Events

29 Oct 2014
Full accounts made up to 31 December 2013
21 May 2014
Appointment of Gavin Lief as a person authorised to accept service for UK establishment BR000334 on 22 April 2014.
21 May 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 brendan smith
21 May 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR000334 Person Authorised to Accept terminated 22/04/2014 rhys owen
16 Jan 2014
Appointment of a director
...
... and 49 more events
05 Apr 1988
Full accounts made up to 30 December 1986

12 Mar 1987
Full accounts made up to 31 December 1985

12 Dec 1986
Full accounts made up to 31 December 1984

11 Dec 1986
Company name changed bimeda U.K. LIMITED\certificate issued on 11/12/86

09 Dec 1986
Company name changed bimeda chemichals (uk) LIMITED\certificate issued on 09/12/86

CROSS VETPHARM GROUP UK LIMITED Charges

12 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 22 August 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 22 August 2012
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charge over the undertaking and all…