EUROPEAN VETERINARY SUPPLIES LIMITED
WARWICK CAESAR LABORATORIES LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 03039630
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Amended accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of EUROPEAN VETERINARY SUPPLIES LIMITED are www.europeanveterinarysupplies.co.uk, and www.european-veterinary-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Veterinary Supplies Limited is a Private Limited Company. The company registration number is 03039630. European Veterinary Supplies Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of European Veterinary Supplies Limited is Taylor Group House Wedgnock Lane Warwick Warwickshire Cv34 5ya. . TAYLOR, Laurence Dudley is a Secretary of the company. RAMSAY, Malcolm Clive is a Director of the company. TAYLOR, Simone Elizabeth is a Director of the company. Secretary BURROWS, Stella Norma has been resigned. Secretary MARTIN, Margaret Elizabeth has been resigned. Secretary MARTIN, Stephen Jeremy has been resigned. Secretary TAYLOR, Richard Jeffery has been resigned. Secretary TAYLOR, Richard Jeffery has been resigned. Secretary WALDEN, Graham Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Timothy Alan has been resigned. Director LUCKMAN, Wayne has been resigned. Director MARTIN, Stephen Jeremy has been resigned. Director PAY, Dennis Charles has been resigned. Director RAWAL, Hiten Gunwantlal Trambaklal has been resigned. Director SHAH, Hemendra Dahyabhai has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Director TAYLOR, Simone Elizabeth has been resigned. Director WALDEN, Graham Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
TAYLOR, Laurence Dudley
Appointed Date: 09 February 2015
Director
RAMSAY, Malcolm Clive
Appointed Date: 13 March 2015
61 years old
Director
TAYLOR, Simone Elizabeth
Appointed Date: 11 March 2008
67 years old

Resigned Directors

Secretary
BURROWS, Stella Norma
Resigned: 01 August 2001
Appointed Date: 03 September 1998
Secretary
MARTIN, Margaret Elizabeth
Resigned: 03 September 1998
Appointed Date: 19 May 1995
Secretary
MARTIN, Stephen Jeremy
Resigned: 19 May 1995
Appointed Date: 13 April 1995
Secretary
TAYLOR, Richard Jeffery
Resigned: 09 February 2015
Appointed Date: 11 March 2008
Secretary
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 01 August 2001
Secretary
WALDEN, Graham Howard
Resigned: 11 March 2008
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995
Director
COX, Timothy Alan
Resigned: 11 March 2008
Appointed Date: 10 February 2005
70 years old
Director
LUCKMAN, Wayne
Resigned: 11 March 2008
Appointed Date: 10 February 2005
74 years old
Director
MARTIN, Stephen Jeremy
Resigned: 01 August 2001
Appointed Date: 13 April 1995
60 years old
Director
PAY, Dennis Charles
Resigned: 19 May 1995
Appointed Date: 13 April 1995
83 years old
Director
RAWAL, Hiten Gunwantlal Trambaklal
Resigned: 23 February 2000
Appointed Date: 22 February 1999
64 years old
Director
SHAH, Hemendra Dahyabhai
Resigned: 01 August 2001
Appointed Date: 23 February 2000
84 years old
Director
TAYLOR, Richard Jeffery
Resigned: 13 March 2015
Appointed Date: 11 March 2008
70 years old
Director
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 01 August 2001
70 years old
Director
TAYLOR, Simone Elizabeth
Resigned: 10 February 2005
Appointed Date: 01 August 2001
67 years old
Director
WALDEN, Graham Howard
Resigned: 11 March 2008
Appointed Date: 10 February 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Richard's Pharma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN VETERINARY SUPPLIES LIMITED Events

22 Feb 2017
Amended accounts for a small company made up to 31 March 2016
08 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
21 Aug 2016
Director's details changed for Mr Malcolm Clive Ramsay on 19 August 2016
14 Jul 2016
Auditor's resignation
...
... and 121 more events
28 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1995
Director resigned;new director appointed
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: 1 mitchell lane bristol BS1 6BU
29 Mar 1995
Incorporation

EUROPEAN VETERINARY SUPPLIES LIMITED Charges

10 March 2011
Legal assignment
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
8 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Composite all assets guarantee and debenture
Delivered: 24 February 2005
Status: Satisfied on 27 November 2010
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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