BEST FRIENDS GROUP LIMITED
YORK K R V C LIMITED

Hellopages » North Yorkshire » York » YO26 4GB

Company number 04378366
Status Active
Incorporation Date 20 February 2002
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 sixty-two events have happened. The last three records are Current accounting period shortened from 30 November 2017 to 30 June 2017; Termination of appointment of Colin Taverner as a director on 10 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of BEST FRIENDS GROUP LIMITED are www.bestfriendsgroup.co.uk, and www.best-friends-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Best Friends Group Limited is a Private Limited Company. The company registration number is 04378366. Best Friends Group Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Best Friends Group 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 SELBY, Julia Louise has been resigned. Secretary THOMASON, Angela has been resigned. Secretary WILSON-LEARY, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Andrew Rene has been resigned. Director TAVERNER, Colin has been resigned. Director THOMASON, Angela has been resigned. Director THOMASON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

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

Resigned Directors

Secretary
SELBY, Julia Louise
Resigned: 30 November 2016
Appointed Date: 06 July 2015
Secretary
THOMASON, Angela
Resigned: 06 October 2008
Appointed Date: 20 February 2002
Secretary
WILSON-LEARY, Linda
Resigned: 06 July 2015
Appointed Date: 06 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
BENNETT, Andrew Rene
Resigned: 30 November 2016
Appointed Date: 06 October 2008
60 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 30 November 2016
49 years old
Director
THOMASON, Angela
Resigned: 06 October 2008
Appointed Date: 25 September 2006
71 years old
Director
THOMASON, John
Resigned: 06 October 2008
Appointed Date: 20 February 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 30 November 2016
50 years old
Nature of control: Has significant influence or control
Vetpartners 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

BEST FRIENDS GROUP LIMITED Events

07 Apr 2017
Current accounting period shortened from 30 November 2017 to 30 June 2017
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Feb 2017
Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
13 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 52 more events
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
20 Feb 2002
Incorporation

BEST FRIENDS GROUP LIMITED Charges

9 January 2017
Charge code 0437 8366 0001
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…

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