NORTH DOWNS VETS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5BE

Company number 08572723
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 37 NEW ROAD, MILFORD, GODALMING, GU8 5BE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of NORTH DOWNS VETS LIMITED are www.northdownsvets.co.uk, and www.north-downs-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. North Downs Vets Limited is a Private Limited Company. The company registration number is 08572723. North Downs Vets Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of North Downs Vets Limited is 37 New Road Milford Godalming Gu8 5be. . BURGESS, Annabelle Louise Lyon is a Director of the company. BURGESS, Simon Charles is a Director of the company. MILNE, Sheena Louise is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BURGESS, Annabelle Louise Lyon
Appointed Date: 19 August 2013
49 years old

Director
BURGESS, Simon Charles
Appointed Date: 17 June 2013
52 years old

Director
MILNE, Sheena Louise
Appointed Date: 17 June 2013
60 years old

NORTH DOWNS VETS LIMITED Events

29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

24 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

23 Jun 2016
Change of share class name or designation
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 17 June 2014
...
... and 2 more events
24 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015

25 Apr 2014
Current accounting period extended from 30 June 2014 to 31 August 2014
26 Nov 2013
Registration of charge 085727230001
21 Aug 2013
Appointment of Mrs Annabelle Louise Lyon Burgess as a director
17 Jun 2013
Incorporation

NORTH DOWNS VETS LIMITED Charges

25 November 2013
Charge code 0857 2723 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…