CHIPPING NORTON VETERINARY SERVICES LIMITED
CHIPPING NORTON

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Company number 05965474
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address CHIPPING NORTON VETERINARY HOSPITAL, BANBURY ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5SY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registration of charge 059654740001, created on 13 January 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of CHIPPING NORTON VETERINARY SERVICES LIMITED are www.chippingnortonveterinaryservices.co.uk, and www.chipping-norton-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Chipping Norton Veterinary Services Limited is a Private Limited Company. The company registration number is 05965474. Chipping Norton Veterinary Services Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Chipping Norton Veterinary Services Limited is Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire Ox7 5sy. . WHITEHEAD, Martin Laurence is a Secretary of the company. KETTLEWELL, Peter Wildman is a Director of the company. WHITEHEAD, Martin Laurence, Dr is a Director of the company. Secretary CANNON, Stephen Richard Lee has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director AYLMER, Jennifer Hary has been resigned. Director AYLMER, Peter Stanley has been resigned. Director CANNON, Stephen Richard Lee has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
WHITEHEAD, Martin Laurence
Appointed Date: 01 December 2009
Director
KETTLEWELL, Peter Wildman
Appointed Date: 12 October 2006
59 years old
Director
WHITEHEAD, Martin Laurence, Dr
Appointed Date: 01 December 2008
63 years old

Resigned Directors

Secretary
CANNON, Stephen Richard Lee
Resigned: 01 December 2009
Appointed Date: 12 October 2006
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
AYLMER, Jennifer Hary
Resigned: 30 November 2008
Appointed Date: 02 April 2008
83 years old
Director
AYLMER, Peter Stanley
Resigned: 30 November 2008
Appointed Date: 12 October 2006
80 years old
Director
CANNON, Stephen Richard Lee
Resigned: 16 February 2015
Appointed Date: 12 October 2006
74 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Peter Wildman Kettlewell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martin Laurence Whitehead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPPING NORTON VETERINARY SERVICES LIMITED Events

05 May 2017
Total exemption small company accounts made up to 30 November 2016
23 Jan 2017
Registration of charge 059654740001, created on 13 January 2017
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer and company business 07/04/2016
...
... and 33 more events
02 Nov 2006
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
New director appointed
12 Oct 2006
Incorporation

CHIPPING NORTON VETERINARY SERVICES LIMITED Charges

13 January 2017
Charge code 0596 5474 0001
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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