SOUTHFIELDS (CHESHIRE) LIMITED
YORK

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Company number 05942126
Status Active
Incorporation Date 21 September 2006
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 forty-one events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 30 June 2017; Termination of appointment of Colin Taverner as a director on 10 February 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. The most likely internet sites of SOUTHFIELDS (CHESHIRE) LIMITED are www.southfieldscheshire.co.uk, and www.southfields-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Southfields Cheshire Limited is a Private Limited Company. The company registration number is 05942126. Southfields Cheshire Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Southfields Cheshire 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 NICHOLLS, Carol has been resigned. Director NICHOLLS, Barbara Ann has been resigned. Director NICHOLLS, Claire Elizabeth Louise has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 01 November 2016
51 years old

Director
STANWORTH, Mark
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
NICHOLLS, Carol
Resigned: 30 September 2008
Appointed Date: 21 September 2006

Director
NICHOLLS, Barbara Ann
Resigned: 20 October 2016
Appointed Date: 31 October 2012
79 years old

Director
NICHOLLS, Claire Elizabeth Louise
Resigned: 01 November 2016
Appointed Date: 21 September 2006
53 years old

Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 01 November 2016
51 years old

Persons With Significant Control

Miss Claire Elizabeth Louise Nicholls
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SOUTHFIELDS (CHESHIRE) LIMITED Events

07 Apr 2017
Current accounting period shortened from 31 October 2017 to 30 June 2017
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
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
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
28 Sep 2007
Return made up to 21/09/07; full list of members
26 Sep 2007
Secretary's particulars changed
09 Oct 2006
Registered office changed on 09/10/06 from: 8 woodfield road, broadheath altrincham cheshire WA14 4EU
09 Oct 2006
Registered office changed on 09/10/06 from: 8 woodfield road, broadheath, altrincham, cheshire, WA14 4EU
21 Sep 2006
Incorporation

SOUTHFIELDS (CHESHIRE) LIMITED Charges

1 November 2016
Charge code 0594 2126 0001
Delivered: 3 November 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…