SOUTH WEST EQUINE PROTECTION LIMITED
YELVERTON

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Company number 04141827
Status Active
Incorporation Date 16 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT B4 YELVERTON BUSINESS PARK YELVERTON BUSINESS PARK, CRAPSTONE, YELVERTON, DEVON, ENGLAND, PL20 7PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 no member list. The most likely internet sites of SOUTH WEST EQUINE PROTECTION LIMITED are www.southwestequineprotection.co.uk, and www.south-west-equine-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to St Budeaux Victoria Road Rail Station is 7 miles; to Saltash Rail Station is 7.2 miles; to Keyham Rail Station is 7.6 miles; to Plymouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Equine Protection Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04141827. South West Equine Protection Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of South West Equine Protection Limited is Unit B4 Yelverton Business Park Yelverton Business Park Crapstone Yelverton Devon England Pl20 7pe. . RICH, Katriona is a Director of the company. ROBERTS, Fiona is a Director of the company. ROLLS, Maureen Jean is a Director of the company. Secretary BLOOMFIELD, Pauline has been resigned. Secretary CASSIDY, Adele has been resigned. Secretary HALL, Dawn has been resigned. Secretary STEVENS, Norma Christine has been resigned. Secretary STEVENS, Norma Christine has been resigned. Secretary THOMSON, Lucy has been resigned. Director APPLEBY, Pamela has been resigned. Director BLOOMFIELD, Pauline has been resigned. Director DAWSON, Vanessa has been resigned. Director ELLIS, Ingrid has been resigned. Director HALL, Dawn has been resigned. Director HALL, Dawn has been resigned. Director HARVEY, Cora Susan has been resigned. Director KENNETT, Janice Mary has been resigned. Director METTERS, Cheryl has been resigned. Director MOYSE, Helen Maria has been resigned. Director SERPELL, Paula has been resigned. Director WADNER, Phillippa has been resigned. Director WILLIAMS, Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RICH, Katriona
Appointed Date: 16 January 2008
58 years old
Director
ROBERTS, Fiona
Appointed Date: 14 August 2005
66 years old
Director
ROLLS, Maureen Jean
Appointed Date: 16 January 2001
80 years old

Resigned Directors

Secretary
BLOOMFIELD, Pauline
Resigned: 26 June 2004
Appointed Date: 09 September 2002
Secretary
CASSIDY, Adele
Resigned: 18 June 2015
Appointed Date: 16 January 2008
Secretary
HALL, Dawn
Resigned: 16 January 2008
Appointed Date: 30 April 2006
Secretary
STEVENS, Norma Christine
Resigned: 10 February 2006
Appointed Date: 10 October 2005
Secretary
STEVENS, Norma Christine
Resigned: 09 September 2002
Appointed Date: 16 January 2001
Secretary
THOMSON, Lucy
Resigned: 10 October 2005
Appointed Date: 26 June 2004
Director
APPLEBY, Pamela
Resigned: 16 January 2008
Appointed Date: 31 July 2006
73 years old
Director
BLOOMFIELD, Pauline
Resigned: 26 June 2004
Appointed Date: 20 June 2003
64 years old
Director
DAWSON, Vanessa
Resigned: 25 January 2010
Appointed Date: 16 January 2008
56 years old
Director
ELLIS, Ingrid
Resigned: 31 October 2015
Appointed Date: 01 February 2012
61 years old
Director
HALL, Dawn
Resigned: 14 April 2005
Appointed Date: 06 July 2004
76 years old
Director
HALL, Dawn
Resigned: 04 November 2003
Appointed Date: 10 January 2002
76 years old
Director
HARVEY, Cora Susan
Resigned: 09 September 2002
Appointed Date: 16 January 2001
72 years old
Director
KENNETT, Janice Mary
Resigned: 16 January 2008
Appointed Date: 14 August 2005
75 years old
Director
METTERS, Cheryl
Resigned: 25 April 2008
Appointed Date: 09 March 2008
56 years old
Director
MOYSE, Helen Maria
Resigned: 07 April 2008
Appointed Date: 14 August 2005
56 years old
Director
SERPELL, Paula
Resigned: 01 February 2011
Appointed Date: 31 January 2003
55 years old
Director
WADNER, Phillippa
Resigned: 24 January 2007
Appointed Date: 14 August 2005
63 years old
Director
WILLIAMS, Susan
Resigned: 08 March 2008
Appointed Date: 14 August 2005
50 years old

Persons With Significant Control

Mrs Maureen Jean Rolls
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTH WEST EQUINE PROTECTION LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 30 January 2016 no member list
19 Feb 2016
Registered office address changed from Unit B5 Yelverton Business Park Crapstone Yelverton Devon PL20 7PE to Unit B4 Yelverton Business Park Yelverton Business Park Crapstone Yelverton Devon PL20 7PE on 19 February 2016
21 Jan 2016
Termination of appointment of Ingrid Ellis as a director on 31 October 2015
...
... and 73 more events
20 Sep 2002
Director resigned
20 Sep 2002
New secretary appointed
16 Jan 2002
New director appointed
16 Jan 2002
Annual return made up to 16/01/02
16 Jan 2001
Incorporation

SOUTH WEST EQUINE PROTECTION LIMITED Charges

15 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Deposit agreement to secure own liabilities
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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