GLENBURN VETERINARY CENTRE LIMITED


Company number NI066509
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address 7 NUTTS CORNER ROAD, CRUMLIN, BT29 4BW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of John Michael Hill as a director on 17 October 2016; Cancellation of shares. Statement of capital on 12 August 2016 GBP 800 . The most likely internet sites of GLENBURN VETERINARY CENTRE LIMITED are www.glenburnveterinarycentre.co.uk, and www.glenburn-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Glenburn Veterinary Centre Limited is a Private Limited Company. The company registration number is NI066509. Glenburn Veterinary Centre Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Glenburn Veterinary Centre Limited is 7 Nutts Corner Road Crumlin Bt29 4bw. . LYONS, Richard David is a Secretary of the company. FLEMING, Lyle Andrew George is a Director of the company. LYONS, Richard David is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HILL, John Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
LYONS, Richard David
Appointed Date: 28 September 2007

Director
FLEMING, Lyle Andrew George
Appointed Date: 28 September 2007
61 years old

Director
LYONS, Richard David
Appointed Date: 28 September 2007
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Director
HILL, John Michael
Resigned: 17 October 2016
Appointed Date: 28 September 2007
74 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 September 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Richard David Lyons
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lyle Andrew George Fleming
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENBURN VETERINARY CENTRE LIMITED Events

11 Nov 2016
Confirmation statement made on 28 September 2016 with updates
28 Oct 2016
Termination of appointment of John Michael Hill as a director on 17 October 2016
02 Sep 2016
Cancellation of shares. Statement of capital on 12 August 2016
  • GBP 800

02 Sep 2016
Purchase of own shares.
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
07 Nov 2007
Change of dirs/sec
01 Nov 2007
Change of dirs/sec
01 Nov 2007
Return of allot of shares
01 Nov 2007
Change of dirs/sec
28 Sep 2007
Incorporation

GLENBURN VETERINARY CENTRE LIMITED Charges

30 January 2008
Mortgage or charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…