VISTAVET LIMITED
RANDALSTOWN


Company number NI022881
Status Active
Incorporation Date 6 July 1989
Company Type Private Limited Company
Address UNIT 4, 211 CASTLE ROAD, RANDALSTOWN, CO. ANTRIM, BT41 2EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of VISTAVET LIMITED are www.vistavet.co.uk, and www.vistavet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Vistavet Limited is a Private Limited Company. The company registration number is NI022881. Vistavet Limited has been working since 06 July 1989. The present status of the company is Active. The registered address of Vistavet Limited is Unit 4 211 Castle Road Randalstown Co Antrim Bt41 2eb. . SCHFIELD, Rosalyn Sharon is a Secretary of the company. CLOKE, Richard Charles is a Director of the company. YIEND, David Jonathan Douglas is a Director of the company. Director GREENHALGH, John Phillip has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KIMBERLEY, Nicholas has been resigned. Director MCKENDRY, John has been resigned. Director MCKENDRY, Patrick has been resigned. Director RICE, Desmond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHFIELD, Rosalyn Sharon
Appointed Date: 06 July 1989
Director
CLOKE, Richard Charles
Appointed Date: 13 October 2006
64 years old
Director
YIEND, David Jonathan Douglas
Appointed Date: 31 March 2004
74 years old

Resigned Directors

Director
GREENHALGH, John Phillip
Resigned: 13 October 2006
Appointed Date: 04 October 2005
66 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 13 December 2004
Appointed Date: 31 March 2004
60 years old
Director
KIMBERLEY, Nicholas
Resigned: 04 October 2005
Appointed Date: 20 January 2005
65 years old
Director
MCKENDRY, John
Resigned: 30 July 2008
Appointed Date: 06 July 1989
79 years old
Director
MCKENDRY, Patrick
Resigned: 31 March 2004
Appointed Date: 06 July 1989
46 years old
Director
RICE, Desmond
Resigned: 30 May 2006
Appointed Date: 06 July 1989
76 years old

Persons With Significant Control

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

VISTAVET LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jan 2016
Auditor's resignation
08 Jan 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,200
04 Jan 2016
Full accounts made up to 12 September 2015
...
... and 90 more events
06 Jul 1989
Pars re dirs/sit reg off
06 Jul 1989
Statement of nominal cap
06 Jul 1989
Decln complnce reg new co
06 Jul 1989
Articles
06 Jul 1989
Memorandum

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