AVONVALE VETERINARY CENTRES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5QF

Company number 04123373
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address UNIT 6 BROXELL CLOSE, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, ENGLAND, CV34 5QF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 041233730008, created on 6 April 2017; Previous accounting period shortened from 28 January 2017 to 30 November 2016; Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Linnaeus Highlands Road Shirley Solihull B90 4NH. The most likely internet sites of AVONVALE VETERINARY CENTRES LIMITED are www.avonvaleveterinarycentres.co.uk, and www.avonvale-veterinary-centres.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and eleven months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonvale Veterinary Centres Limited is a Private Limited Company. The company registration number is 04123373. Avonvale Veterinary Centres Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Avonvale Veterinary Centres Limited is Unit 6 Broxell Close Wedgnock Industrial Estate Warwick England Cv34 5qf. The company`s financial liabilities are £224.92k. It is £161.16k against last year. The cash in hand is £467.42k. It is £96.22k against last year. And the total assets are £978.85k, which is £269.56k against last year. COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. Secretary TAYLOR, Richard Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAMBER, Stephen has been resigned. Director HALL, Russell has been resigned. Director O'HALLORAN, Kieran John has been resigned. Director TAYLOR, Mark has been resigned. Director THORPE, Geoffrey has been resigned. Director WHITE, Anita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


avonvale veterinary centres Key Finiance

LIABILITIES £224.92k
+252%
CASH £467.42k
+25%
TOTAL ASSETS £978.85k
+38%
All Financial Figures

Current Directors

Director
COXON, Paul Daryl
Appointed Date: 28 January 2016
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 28 January 2016
71 years old

Resigned Directors

Secretary
TAYLOR, Richard Mark
Resigned: 28 January 2016
Appointed Date: 12 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
BAMBER, Stephen
Resigned: 28 January 2016
Appointed Date: 12 December 2000
68 years old
Director
HALL, Russell
Resigned: 28 January 2016
Appointed Date: 07 April 2007
54 years old
Director
O'HALLORAN, Kieran John
Resigned: 28 January 2016
Appointed Date: 28 February 2014
49 years old
Director
TAYLOR, Mark
Resigned: 28 January 2016
Appointed Date: 12 December 2000
63 years old
Director
THORPE, Geoffrey
Resigned: 11 March 2004
Appointed Date: 12 December 2000
76 years old
Director
WHITE, Anita
Resigned: 28 January 2016
Appointed Date: 12 December 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

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

AVONVALE VETERINARY CENTRES LIMITED Events

19 Apr 2017
Registration of charge 041233730008, created on 6 April 2017
04 Jan 2017
Previous accounting period shortened from 28 January 2017 to 30 November 2016
07 Dec 2016
Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to Linnaeus Highlands Road Shirley Solihull B90 4NH
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 January 2016
...
... and 73 more events
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
19 Dec 2000
New director appointed
12 Dec 2000
Incorporation

AVONVALE VETERINARY CENTRES LIMITED Charges

6 April 2017
Charge code 0412 3373 0008
Delivered: 19 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: No specific land, ship, aircraft or intellectual property…
3 August 2016
Charge code 0412 3373 0007
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
20 July 2016
Charge code 0412 3373 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Unit 4 the cobalt centre kineton rod southam freehold t/no…
24 May 2016
Charge code 0412 3373 0005
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: F/H unit 4 the cobalt centre kineton road southam…
28 January 2016
Charge code 0412 3373 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: The following land is subject to a fixed charge: the…
4 November 2010
Mortgage deed to secure own liabilities
Delivered: 10 November 2010
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 the cobalt centre kineton road southam…
11 January 2001
Debenture
Delivered: 18 January 2001
Status: Satisfied on 11 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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