BURNFOOT VETERINARY VENTURES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2LX
Company number 07618368
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 123 HEATHCOTE ROAD, WHITNASH, LEAMINGTON SPA, CV31 2LX
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 Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Linnaeus Highlands Road Shirley Solihull B90 4NH; Confirmation statement made on 28 April 2017 with updates; Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU. The most likely internet sites of BURNFOOT VETERINARY VENTURES LIMITED are www.burnfootveterinaryventures.co.uk, and www.burnfoot-veterinary-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Tile Hill Rail Station is 9.2 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnfoot Veterinary Ventures Limited is a Private Limited Company. The company registration number is 07618368. Burnfoot Veterinary Ventures Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Burnfoot Veterinary Ventures Limited is 123 Heathcote Road Whitnash Leamington Spa Cv31 2lx. . COXON, Paul Daryl is a Director of the company. HILL, Lynne Victoria is a Director of the company. Director HUTCHINSON, John Gray has been resigned. Director HUTCHINSON, Sally Philippa has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
COXON, Paul Daryl
Appointed Date: 12 April 2017
60 years old
Director
HILL, Lynne Victoria
Appointed Date: 12 April 2017
72 years old

Resigned Directors

Director
HUTCHINSON, John Gray
Resigned: 12 April 2017
Appointed Date: 28 April 2011
59 years old
Director
HUTCHINSON, Sally Philippa
Resigned: 12 April 2017
Appointed Date: 28 April 2011
58 years old

Persons With Significant Control

Heathcote Newco Limited
Notified on: 12 April 2017
Nature of control: Ownership of shares – 75% or more

BURNFOOT VETERINARY VENTURES LIMITED Events

11 May 2017
Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Linnaeus Highlands Road Shirley Solihull B90 4NH
10 May 2017
Confirmation statement made on 28 April 2017 with updates
10 May 2017
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
02 May 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 250.00
02 May 2017
Change of share class name or designation
...
... and 25 more events
25 May 2012
Director's details changed for Mr John Gray Hutchinson on 25 April 2012
25 May 2012
Director's details changed for Mrs Sally Philippa Hutchinson on 25 April 2012
19 Jan 2012
Current accounting period extended from 30 April 2012 to 31 May 2012
20 Jun 2011
Registered office address changed from 4 Compton Road Wolverhampton Worces WV3 9PH United Kingdom on 20 June 2011
28 Apr 2011
Incorporation

BURNFOOT VETERINARY VENTURES LIMITED Charges

12 April 2017
Charge code 0761 8368 0002
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
23 November 2015
Charge code 0761 8368 0001
Delivered: 23 November 2015
Status: Satisfied on 15 April 2017
Persons entitled: Lloyds Bank PLC
Description: None…

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