A + E VETS LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GB

Company number 05047115
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address LEEMAN HOUSE, STATION BUSINESS PARK, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 June 2017; Confirmation statement made on 17 February 2017 with updates; Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB. The most likely internet sites of A + E VETS LIMITED are www.aevets.co.uk, and www.a-e-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Vets Limited is a Private Limited Company. The company registration number is 05047115. A E Vets Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of A E Vets Limited is Leeman House Station Business Park Holgate Park Drive York England Yo26 4gb. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Secretary BUTLER, Graham Philip has been resigned. Secretary LEA, Seamus has been resigned. Secretary SELBY, Julia Louise has been resigned. Secretary WILSON LEARY, Linda has been resigned. Director BENNETT, Andrew Rene has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 30 November 2016
50 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Secretary
BUTLER, Graham Philip
Resigned: 30 June 2008
Appointed Date: 16 February 2007
Secretary
LEA, Seamus
Resigned: 16 February 2007
Appointed Date: 17 February 2004
Secretary
SELBY, Julia Louise
Resigned: 30 November 2016
Appointed Date: 06 July 2015
Secretary
WILSON LEARY, Linda
Resigned: 06 July 2015
Appointed Date: 30 June 2008
Director
BENNETT, Andrew Rene
Resigned: 30 November 2016
Appointed Date: 17 February 2004
60 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 30 November 2016
51 years old

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 30 November 2016
50 years old
Nature of control: Has significant influence or control
Best Friends Group Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

A + E VETS LIMITED Events

07 Apr 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Feb 2017
Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
27 Feb 2017
Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
27 Feb 2017
Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
...
... and 43 more events
22 Feb 2006
Return made up to 17/02/06; full list of members
17 Oct 2005
Accounts for a dormant company made up to 28 February 2005
13 Oct 2005
Accounting reference date extended from 28/02/06 to 31/03/06
03 Mar 2005
Return made up to 17/02/05; full list of members
17 Feb 2004
Incorporation

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