HEATHFIELDVETS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 8AD

Company number 05204826
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address CHIMNEYS, HAILSHAM ROAD, HEATHFIELD, EAST SUSSEX, TN21 8AD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Janet Evelyn Nuttall as a director on 1 April 2014. The most likely internet sites of HEATHFIELDVETS LIMITED are www.heathfieldvets.co.uk, and www.heathfieldvets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Crowborough Rail Station is 6.3 miles; to Wadhurst Rail Station is 7.8 miles; to Frant Rail Station is 9.7 miles; to Pevensey Bay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfieldvets Limited is a Private Limited Company. The company registration number is 05204826. Heathfieldvets Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Heathfieldvets Limited is Chimneys Hailsham Road Heathfield East Sussex Tn21 8ad. . KILLIAN, Ian Bernard is a Secretary of the company. KILLIAN, Ian Bernard is a Director of the company. SNYMAN, Philippus Jacobus is a Director of the company. STAM, Gerald Herman is a Director of the company. Director BROWN, Richard Hamilton, Dr has been resigned. Director NUTTALL, Janet Evelyn has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
KILLIAN, Ian Bernard
Appointed Date: 12 August 2004
Director
KILLIAN, Ian Bernard
Appointed Date: 12 August 2004
59 years old
Director
SNYMAN, Philippus Jacobus
Appointed Date: 12 August 2004
61 years old
Director
STAM, Gerald Herman
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Director
BROWN, Richard Hamilton, Dr
Resigned: 31 March 2009
Appointed Date: 12 August 2004
76 years old
Director
NUTTALL, Janet Evelyn
Resigned: 01 April 2014
Appointed Date: 12 August 2004
72 years old

Persons With Significant Control

Mr. Philippus Jacobus Snyman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ian Bernard Killian
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr. Gerald Herman Stam
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr. Ian Bernard Killian
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Mr. Gerald Herman Stam
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

HEATHFIELDVETS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jun 2016
Termination of appointment of Janet Evelyn Nuttall as a director on 1 April 2014
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
31 Aug 2004
Nc inc already adjusted 12/08/04
31 Aug 2004
Resolutions
  • RES13 ‐ Authorise to allot shar 12/08/04
31 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2004
Incorporation

HEATHFIELDVETS LIMITED Charges

17 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATHFIELDS RESIDENTS ASSOCIATION LIMITED HEATHFIELDS SOLUTIONS LIMITED HEATHFLEET LIMITED HEATHFLOW LIMITED HEATHFORD LIMITED HEATHFORD MANAGEMENT LIMITED HEATHGATE ASSOCIATES LTD