ANIMALCARE LTD
YORK

Hellopages » North Yorkshire » York » YO26 6RB

Company number 01500876
Status Active
Incorporation Date 10 June 1980
Company Type Private Limited Company
Address UNIT 7 10 GREAT NORTH WAY, YORK BUSINESS PARK NETHER POPPLETON, YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of ANIMALCARE LTD are www.animalcare.co.uk, and www.animalcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six 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 Ltd is a Private Limited Company. The company registration number is 01500876. Animalcare Ltd has been working since 10 June 1980. The present status of the company is Active. The registered address of Animalcare Ltd 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. MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord is a Director of the company. MENNEER, Iain David, Dr is a Director of the company. Secretary BEACOCK, Patrick has been resigned. Secretary FAIRALL, David Lawrence has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HALL, Francis has been resigned. Secretary HALL, Stephen has been resigned. Secretary MENNEER, Iain David, Dr has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary TOBIN, John has been resigned. Secretary VICKERS, Christopher John has been resigned. Secretary WARNER, Peter Oluwaseyi Robert has been resigned. Secretary WARNER, Peter Oluwaseyi Robert has been resigned. Director ACTON, Thomas Philip has been resigned. Director BODEN, Martin Brett has been resigned. Director BOWEN, Richard James has been resigned. Director DENNING, Roland John has been resigned. Director FAIRALL, Lawrence David has been resigned. Director FISHER, Ernest James has been resigned. Director HALL, Stephen has been resigned. Director MCFERRAN, Niall has been resigned. Director RABONE, Robert has been resigned. Director RICHARDSON, Grahame has been resigned. Director RIDDELL, Simon Francis has been resigned. Director ROLLER, Michael Roy David has been resigned. Director TANDY, John has been resigned. Director TIMMINS, David Peter has been resigned. Director TOBIN, John has been resigned. Director WARNER, Peter Oluwaseyi Robert has been resigned. Director WHETSTONE, Stephen has been resigned. Director WILDRIDGE, Stephen Michael has been resigned. Director WOOD, Richard Kenneth has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BREWSTER, Christopher
Appointed Date: 21 June 2012
Director
BREWSTER, Christopher
Appointed Date: 21 June 2012
49 years old
Director
MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
Appointed Date: 10 December 2010
66 years old
Director
MENNEER, Iain David, Dr
Appointed Date: 11 November 2011
55 years old

Resigned Directors

Secretary
BEACOCK, Patrick
Resigned: 30 September 1999
Secretary
FAIRALL, David Lawrence
Resigned: 31 March 2001
Appointed Date: 01 October 1999
Secretary
FARRELLY, Ian Brian
Resigned: 14 January 2008
Appointed Date: 12 June 2006
Secretary
HALL, Francis
Resigned: 10 December 2002
Appointed Date: 01 April 2001
Secretary
HALL, Stephen
Resigned: 31 March 2009
Appointed Date: 14 January 2008
Secretary
MENNEER, Iain David, Dr
Resigned: 21 June 2012
Appointed Date: 30 December 2011
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
TOBIN, John
Resigned: 31 December 2010
Appointed Date: 01 June 2009
Secretary
VICKERS, Christopher John
Resigned: 22 July 2004
Appointed Date: 10 December 2002
Secretary
WARNER, Peter Oluwaseyi Robert
Resigned: 30 December 2011
Appointed Date: 11 November 2011
Secretary
WARNER, Peter Oluwaseyi Robert
Resigned: 11 November 2011
Appointed Date: 31 December 2010
Director
ACTON, Thomas Philip
Resigned: 14 January 2008
Appointed Date: 04 August 1999
67 years old
Director
BODEN, Martin Brett
Resigned: 14 January 2008
Appointed Date: 02 April 2007
66 years old
Director
BOWEN, Richard James
Resigned: 17 March 2003
Appointed Date: 31 March 2001
67 years old
Director
DENNING, Roland John
Resigned: 04 August 1999
Appointed Date: 20 August 1993
79 years old
Director
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 04 August 1999
81 years old
Director
FISHER, Ernest James
Resigned: 01 October 1999
85 years old
Director
HALL, Stephen
Resigned: 31 May 2009
Appointed Date: 14 January 2008
72 years old
Director
MCFERRAN, Niall
Resigned: 13 October 1995
71 years old
Director
RABONE, Robert
Resigned: 30 September 1999
Appointed Date: 04 November 1994
71 years old
Director
RICHARDSON, Grahame
Resigned: 04 November 1994
91 years old
Director
RIDDELL, Simon Francis
Resigned: 31 March 2010
Appointed Date: 14 January 2008
64 years old
Director
ROLLER, Michael Roy David
Resigned: 06 August 2003
Appointed Date: 17 March 2003
60 years old
Director
TANDY, John
Resigned: 04 August 1999
90 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 29 March 2004
73 years old
Director
TOBIN, John
Resigned: 31 December 2010
Appointed Date: 01 June 2009
71 years old
Director
WARNER, Peter Oluwaseyi Robert
Resigned: 11 November 2011
Appointed Date: 13 October 2010
63 years old
Director
WHETSTONE, Stephen
Resigned: 14 September 2000
Appointed Date: 04 August 1999
74 years old
Director
WILDRIDGE, Stephen Michael
Resigned: 31 October 2013
Appointed Date: 14 January 2008
69 years old
Director
WOOD, Richard Kenneth
Resigned: 14 January 2008
Appointed Date: 23 September 2005
80 years old

Persons With Significant Control

Animalcare Group Plc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

ANIMALCARE LTD Events

07 Apr 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Apr 2016
Satisfaction of charge 3 in full
08 Feb 2016
Full accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 618,928
...
... and 172 more events
11 Nov 1982
Annual return made up to 21/09/82
11 Nov 1982
Annual return made up to 21/09/82
17 Feb 1982
Annual return made up to 15/10/81
10 Jun 1980
Certificate of incorporation
10 Jun 1980
Incorporation

ANIMALCARE LTD Charges

14 January 2008
Guarantee & debenture
Delivered: 18 January 2008
Status: Satisfied on 4 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 24 June 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
9 December 1999
A deed of accession (to a composite guarantee and mortgage debenture dated 15 november 1999)
Delivered: 11 December 1999
Status: Satisfied on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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