Company number 06843771
Status Active
Incorporation Date 11 March 2009
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 thirty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Colin Taverner as a director on 10 February 2017. The most likely internet sites of R & S DOWDING LIMITED are www.rsdowding.co.uk, and www.r-s-dowding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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.R S Dowding Limited is a Private Limited Company.
The company registration number is 06843771. R S Dowding Limited has been working since 11 March 2009.
The present status of the company is Active. The registered address of R S Dowding 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. Director DOWDING, Raoul St John has been resigned. Director DOWDING, Sophie Elizabeth Kathleen has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 31 October 2015
51 years old
Persons With Significant Control
Mrs Joanna Clare Malone
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Vetpartners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
R & S DOWDING LIMITED Events
22 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017
Registered office address changed from C/O Company Secretary the 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
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 23 more events
11 Nov 2010
Total exemption small company accounts made up to 31 March 2010
19 Mar 2010
Annual return made up to 11 March 2010 with full list of shareholders
15 Mar 2010
Director's details changed for Sophie Elizabeth Kathleen Dowding on 11 March 2010
15 Mar 2010
Director's details changed for Raoul St John Dowding on 11 March 2010
11 Mar 2009
Incorporation
27 September 2016
Charge code 0684 3771 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
10 March 2016
Charge code 0684 3771 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…
3 December 2015
Charge code 0684 3771 0001
Delivered: 3 December 2015
Status: Satisfied
on 5 April 2016
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