ANIMALCARE GROUP PLC
YORK RITCHEY PLC RITCHEY TAGG PLC

Hellopages » North Yorkshire » York » YO26 6RB

Company number 01058015
Status Active
Incorporation Date 14 June 1972
Company Type Public Limited Company
Address UNIT 7 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of ANIMALCARE GROUP PLC are www.animalcaregroup.co.uk, and www.animalcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animalcare Group Plc is a Public Limited Company. The company registration number is 01058015. Animalcare Group Plc has been working since 14 June 1972. The present status of the company is Active. The registered address of Animalcare Group Plc is Unit 7 10 Great North Way York Business Park Nether Poppleton York Yo26 6rb. . BREWSTER, Christopher is a Secretary of the company. BREWSTER, Christopher is a Director of the company. HARDING, Raymond Bryan is a Director of the company. LAMBERT, James Scott is a Director of the company. MENNEER, Iain David, Dr is a Director of the company. WILLS HILL MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas, Lord is a Director of the company. Secretary HALL, Stephen has been resigned. Secretary MENNEER, Iain David, Dr has been resigned. Secretary MENNEER, Iain David, Dr has been resigned. Secretary TOBIN, John has been resigned. Secretary WARNER, Peter Oluwaseyi Robert has been resigned. Director DUN, Kim Maria has been resigned. Director FABRETTI, Gordon Harry has been resigned. Director GUNN, George William has been resigned. Director HALL, Stephen has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director RHODES, Geoffrey Clifford has been resigned. Director RIDDELL, Simon Francis has been resigned. Director SCOTT, Neil has been resigned. Director TOBIN, John has been resigned. Director WARNER, Peter Oluwaseyi Robert has been resigned. Director WILDRIDGE, Stephen Michael has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BREWSTER, Christopher
Appointed Date: 21 June 2012
Director
BREWSTER, Christopher
Appointed Date: 21 June 2012
49 years old
Director
HARDING, Raymond Bryan
Appointed Date: 11 November 2011
75 years old
Director
LAMBERT, James Scott
Appointed Date: 01 July 2003
67 years old
Director
MENNEER, Iain David, Dr
Appointed Date: 01 July 2011
55 years old
Director
WILLS HILL MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas, Lord
Appointed Date: 01 November 1997
66 years old

Resigned Directors

Secretary
HALL, Stephen
Resigned: 31 March 2009
Secretary
MENNEER, Iain David, Dr
Resigned: 21 June 2012
Appointed Date: 30 December 2011
Secretary
MENNEER, Iain David, Dr
Resigned: 30 December 2010
Appointed Date: 30 December 2010
Secretary
TOBIN, John
Resigned: 31 December 2010
Appointed Date: 01 June 2009
Secretary
WARNER, Peter Oluwaseyi Robert
Resigned: 30 December 2011
Appointed Date: 31 December 2010
Director
DUN, Kim Maria
Resigned: 30 June 1998
Appointed Date: 01 January 1995
67 years old
Director
FABRETTI, Gordon Harry
Resigned: 30 June 2007
79 years old
Director
GUNN, George William
Resigned: 02 June 2015
Appointed Date: 09 February 2015
75 years old
Director
HALL, Stephen
Resigned: 31 March 2009
72 years old
Director
MAXWELL-SCOTT, Ian
Resigned: 30 June 2007
Appointed Date: 01 January 1995
79 years old
Director
RHODES, Geoffrey Clifford
Resigned: 30 November 2010
80 years old
Director
RIDDELL, Simon Francis
Resigned: 31 March 2010
Appointed Date: 01 July 2005
64 years old
Director
SCOTT, Neil
Resigned: 07 August 1997
Appointed Date: 01 July 1996
77 years old
Director
TOBIN, John
Resigned: 31 December 2010
Appointed Date: 08 April 2008
71 years old
Director
WARNER, Peter Oluwaseyi Robert
Resigned: 11 November 2011
Appointed Date: 13 October 2010
63 years old
Director
WILDRIDGE, Stephen Michael
Resigned: 31 October 2013
Appointed Date: 14 January 2008
69 years old

ANIMALCARE GROUP PLC Events

21 Apr 2017
Satisfaction of charge 4 in full
21 Apr 2017
Satisfaction of charge 5 in full
21 Apr 2017
Satisfaction of charge 6 in full
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 207 more events
21 Aug 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Oct 1986
Full accounts made up to 30 June 1986
22 Oct 1986
Return made up to 28/10/86; full list of members
03 Jun 1986
Accounting reference date extended from 31/03 to 30/06
14 Jun 1972
Incorporation

ANIMALCARE GROUP PLC Charges

17 September 2010
Deed of charge over credit balances
Delivered: 23 September 2010
Status: Satisfied on 18 June 2011
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all sums of money specified in…
14 January 2008
Guarantee & debenture
Delivered: 18 January 2008
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Guarantee & debenture
Delivered: 20 June 2006
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2001
Guarantee & debenture
Delivered: 6 July 2001
Status: Satisfied on 21 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1990
Legal charge
Delivered: 17 March 1990
Status: Satisfied on 13 November 2006
Persons entitled: The Development Commission (Investment Services)
Description: Land and factory at fearby road masham near ripon north…
31 July 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied on 21 September 2010
Persons entitled: Barclays Bank PLC
Description: Land & factory unit member DC542/1 at fearby road masham…
5 September 1980
Debenture
Delivered: 15 September 1980
Status: Satisfied on 23 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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