VALE VETERINARY GROUP LIMITED
STOURPORT-ON-SEVERN HC 1047 LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 0LB

Company number 06421352
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address THE VATERINARY SURGERY, ARELEY COMMON, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 0LB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 064213520003, created on 4 April 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VALE VETERINARY GROUP LIMITED are www.valeveterinarygroup.co.uk, and www.vale-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Blakedown Rail Station is 7.1 miles; to Droitwich Spa Rail Station is 7.1 miles; to Hagley Rail Station is 8.8 miles; to Worcester Foregate Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Veterinary Group Limited is a Private Limited Company. The company registration number is 06421352. Vale Veterinary Group Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Vale Veterinary Group Limited is The Vaterinary Surgery Areley Common Stourport On Severn Worcestershire Dy13 0lb. . ROSIE, William Gordon is a Secretary of the company. CADDICK, Richard is a Director of the company. LANGFORD, Lisa Catherine is a Director of the company. ROSIE, William Gordon is a Director of the company. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
ROSIE, William Gordon
Appointed Date: 28 February 2008
Director
CADDICK, Richard
Appointed Date: 01 April 2008
51 years old
Director
LANGFORD, Lisa Catherine
Appointed Date: 28 February 2008
59 years old
Director
ROSIE, William Gordon
Appointed Date: 28 February 2008
71 years old

Resigned Directors

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 28 February 2008
Appointed Date: 08 November 2007
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 28 February 2008
Appointed Date: 08 November 2007

Persons With Significant Control

Mr William Gordon Rosie
Notified on: 8 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Catherine Langford
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Caddick
Notified on: 8 November 2016
51 years old
Nature of control: Has significant influence or control

VALE VETERINARY GROUP LIMITED Events

05 Apr 2017
Registration of charge 064213520003, created on 4 April 2017
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Change of share class name or designation
28 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
07 Mar 2008
Appointment terminated director harrison clark (nominees) LIMITED
07 Mar 2008
Director appointed lisa catherine langford
07 Mar 2008
Director and secretary appointed william gordon rosie
18 Feb 2008
Company name changed hc 1047 LIMITED\certificate issued on 18/02/08
08 Nov 2007
Incorporation

VALE VETERINARY GROUP LIMITED Charges

4 April 2017
Charge code 0642 1352 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 March 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 29 birmingham road kidderminster by way of fixed charge…
28 March 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 28 birmingham road kidderminster by way of fixed charge…

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