Broomco 4263 Limited

Company Name	Broomco 4263 Limited
Directors	Ian David Page and Paul Nicholas Sandland
Company Status	Active
Company Number	00339801
Category	Private Limited Company
Incorporation Date	29 April 1938(86 years ago)
Previous Name	National Veterinary Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Page
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(55 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Buying Dir
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Paul Nicholas Sandland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(85 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	David Charles White
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(52 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	1 Conduit Lane Bridgnorth Salop WV16 5BW

Director Name	Mr Ian Dominic Parsons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(52 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 March 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	72 Spindlewood Elloughton Brough North Humberside HU15 1LL

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(52 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 March 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Rodney Hardwicke Riley
Nationality	British
Status	Resigned
Appointed	08 March 1991(52 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	34 Sumatra Road West Hampstead London NW6 1PU

Director Name	Colin William Warrilow
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(53 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 1992)
Role	Accountant
Correspondence Address	15 Creighton Avenue Muswell Hill London N10 1NX

Director Name	Michael John Felton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(53 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	6 Wheelock Close Alsager Stoke On Trent Staffordshire ST7 2NY

Director Name	Richard Gill Turner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Commercial Director
Correspondence Address	The Old Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL

Director Name	Richard John Shade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(53 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 April 1994)
Role	Group Financial Director
Correspondence Address	10 Newton Road Newton Solney Burton On Trent Derbyshire De15 Osx

Director Name	Peter Edward Lloyd
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(53 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1995)
Role	Director Of Retail Operations
Correspondence Address	Southfield Coventry Road Kenilworth Warwickshire CV8 2FT

Director Name	Allen John Lloyd
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 January 1997)
Role	Pharmacist Chairman
Correspondence Address	Yew House Freasley Tamworth Staffordshire B78 2EY

Director Name	Stephen William Buckell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(53 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 1997)
Role	Legal Director
Correspondence Address	Wykin House Wykin Hinckley Leicestershire LE10 3PN

Secretary Name	Mahmood Ebrahimjee
Nationality	British
Status	Resigned
Appointed	21 May 1992(54 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	112 Wantage Road Wallingford Oxfordshire OX10 0LX

Director Name	Peter David Ashton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	7 Lathkill Close West Hallam Ilkeston Derbyshire DE7 6NJ

Director Name	Alan Geoffrey Ashton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(54 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	34 Grosvenor Terrace York YO3 7AG

Director Name	Simon David Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(55 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Jamage Road Industrial Estate Talke Pits Stoke On Trent Staffordshire ST7 1XW

Director Name	Colin David Higham
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(55 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 2000)
Role	Operations Director
Correspondence Address	149 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RZ

Director Name	Gary Brian Evans
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(55 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 2001)
Role	Company Director
Correspondence Address	Meadow Court Briggs Lane, Pant Oswestry Salop SY10 8PS Wales

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(56 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Flat 603 Shad Thames London SE1 2YL

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1997)
Role	Fin Dir
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Graham Anthony Kershaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(58 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 June 1997)
Role	Group Human Resources Director
Correspondence Address	24 Oakfield Road Huddersfield Yorkshire HD2 2XF

Director Name	Stefan Mario Meister
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(58 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Rosengartenstrasse 19 70184 Stuttgart Germany

Director Name	Mr Ronald Charles, Harold Vizard
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(58 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 June 1997)
Role	Commercial Dir
Correspondence Address	Fieldfare Pigeon Green, Snitterfield Stratford-Upon-Avon Warwickshire Cv37 Olp

Secretary Name	John Richard Bridge Davies
Nationality	British
Status	Resigned
Appointed	14 March 1997(58 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Amberley 5 Primrose Hill Waste Lane Kelsall Cheshire CW6 0PE

Secretary Name	Simon David Evans
Nationality	British
Status	Resigned
Appointed	24 June 1997(59 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hazel Drive Armitage Rugeley Staffordshire WS15 4TZ

Director Name	Mr Edwin Thomas William Torr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(59 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Stephen Whitehouse
Nationality	British
Status	Resigned
Appointed	20 July 2000(62 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	12 Elmhurst Lodge Farm Bridgnorth Salop WV15 5DJ

Director Name	Barry James Burston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(62 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 October 2006)
Role	Sales & Marketing
Correspondence Address	River View Steel Mills Keynsham Bristol BS31 1EZ

Director Name	Martin David Roach
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(63 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	253 Hills Road Cambridge Cambridgeshire CB2 2RP

Secretary Name	Zoe Goulding
Nationality	British
Status	Resigned
Appointed	02 July 2007(69 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2015)
Role	Company Director
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mrs Anne-Francoise Nesmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2013(75 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mrs Suzana Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2016(78 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(78 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Anthony Gerard Griffin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2019(80 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA

Contact

Website	pw-finishing.co.uk
Telephone	01782 772731
Telephone region	Stoke-on-Trent

Location

Registered Address	24 Cheshire Avenue, Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Veneto LTD 90.99% Ordinary
150k at £1	Veneto LTD 9.01% Fixed Rate Preference

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

21 May 2012	Delivered on: 29 May 2012 Satisfied on: 23 September 2014 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 December 2007	Delivered on: 18 December 2007 Satisfied on: 25 May 2012 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 4 jamage industrial estate talke pits stoke on trent staffordshire unit 1JAMAGE industrial estate talke pits stoke on trent staffordshire 3 bilton industrial estate lovelace road bracknell for details of further properties charged P. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 2000	Delivered on: 2 October 2000 Satisfied on: 25 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys at any time standing to the credit of the account or accounts of the company in the bank's books are charged by way of fixed and specific charge. Fully Satisfied
20 September 2000	Delivered on: 2 October 2000 Satisfied on: 25 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture between the company (the chargor) and the other charging companies and the governor and company of the bank of scotland as security agent Secured details: All money and liabilities due or to become due to each beneficiary (as defined) by the chargor under or pursuant to the finance documents (as defined) and to each beneficiary by each other company (except as a guarantor for the chargor) under or pursuant to the senior finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 August 1997	Delivered on: 12 August 1997 Satisfied on: 27 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of off-set Secured details: All moneys due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys at any time standing to the credit of the account or accounts of the company in the bank's books are charged by way of fixed and specific charge. Fully Satisfied
24 June 1997	Delivered on: 3 July 1997 Satisfied on: 27 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargees and each beneficiary (as defined) under or pursuant to the finance documents (as defined) and all monies due or to become due from each other charging company to each beneficiary (as defined) under or pursuant to the finance documents (as defined) and in either case on any account whatsoever. Particulars: Land at snaygill industrial estate, keighley road skipton; warehouse premises at snaygill industrial estate keighley road skipton; unit 4 jamage industrial estate, pit lane, talke, stoke- on-trent .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 1983	Delivered on: 24 January 1983 Satisfied on: 7 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum of sums for the time being standing to the credit of any present of future account of the company. Fully Satisfied

Filing History

11 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
16 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
27 November 2023	Termination of appointment of Anthony Gerard Griffin as a director on 27 November 2023 (1 page)
27 November 2023	Appointment of Mr Paul Nicholas Sandland as a director on 27 November 2023 (2 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
30 December 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
24 November 2021	Full accounts made up to 30 June 2021 (12 pages)
20 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2021	Statement by Directors (1 page)
20 May 2021	Solvency Statement dated 12/05/21 (1 page)
20 May 2021	Statement of capital on 20 May 2021 GBP 1 (5 pages)
20 May 2021	Memorandum and Articles of Association (38 pages)
5 May 2021	Director's details changed for Mr Anthony Gerard Griffin on 28 April 2021 (2 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 30 June 2020 (11 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 30 June 2019 (11 pages)
9 April 2019	Termination of appointment of Richard John Cotton as a director on 3 April 2019 (1 page)
9 April 2019	Appointment of Mr Anthony Gerard Griffin as a director on 4 April 2019 (2 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
19 November 2018	Full accounts made up to 30 June 2018 (11 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
17 January 2018	Full accounts made up to 30 June 2017 (11 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 June 2016 (11 pages)
12 January 2017	Full accounts made up to 30 June 2016 (11 pages)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Appointment of Mr Richard John Cotton as a director on 3 January 2017 (2 pages)
4 January 2017	Termination of appointment of Suzana Cross as a director on 3 January 2017 (1 page)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016 (1 page)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
12 July 2016	Appointment of Mrs Suzana Cross as a director on 12 July 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,665,000 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,665,000 (4 pages)
10 November 2015	Full accounts made up to 30 June 2015 (10 pages)
10 November 2015	Full accounts made up to 30 June 2015 (10 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
29 May 2015	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015 (1 page)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Anne-Francoise Nesmes on 18 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,665,000 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,665,000 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,665,000 (5 pages)
16 January 2015	Full accounts made up to 30 June 2014 (11 pages)
16 January 2015	Full accounts made up to 30 June 2014 (11 pages)
23 September 2014	Satisfaction of charge 7 in full (4 pages)
23 September 2014	Satisfaction of charge 7 in full (4 pages)
13 May 2014	Section 519 (1 page)
13 May 2014	Section 519 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,665,000 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,665,000 (5 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,665,000 (5 pages)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
3 February 2014	Termination of appointment of Edwin Torr as a director (1 page)
7 January 2014	Full accounts made up to 30 June 2013 (11 pages)
7 January 2014	Full accounts made up to 30 June 2013 (11 pages)
17 June 2013	Company name changed national veterinary services LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (2 pages)
17 June 2013	Company name changed national veterinary services LIMITED\certificate issued on 17/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (2 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-30 (1 page)
30 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-30 (1 page)
22 April 2013	Appointment of Anne-Francoise Nesmes as a director (2 pages)
22 April 2013	Appointment of Anne-Francoise Nesmes as a director (2 pages)
22 April 2013	Registered office address changed from Unit 4 Jamage Road Industrial Estate Talke Pits Stoke on Trent Staffordshire ST7 1XW on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from Unit 4 Jamage Road Industrial Estate Talke Pits Stoke on Trent Staffordshire ST7 1XW on 22 April 2013 (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (11 pages)
27 March 2013	Full accounts made up to 30 June 2012 (11 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Statement of company's objects (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 November 2012	Termination of appointment of Simon Evans as a director (1 page)
1 November 2012	Termination of appointment of Simon Evans as a director (1 page)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
21 February 2012	Full accounts made up to 30 June 2011 (12 pages)
21 February 2012	Full accounts made up to 30 June 2011 (12 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
25 March 2011	Full accounts made up to 30 June 2010 (12 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Edwin Thomas William Torr on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Edwin Thomas William Torr on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Ian David Page on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Edwin Thomas William Torr on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Simon David Evans on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Zoe Goulding on 1 March 2010 (1 page)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
20 December 2009	Full accounts made up to 30 June 2009 (12 pages)
20 December 2009	Full accounts made up to 30 June 2009 (12 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
17 March 2009	Return made up to 09/03/09; full list of members (4 pages)
16 February 2009	Full accounts made up to 30 June 2008 (11 pages)
16 February 2009	Full accounts made up to 30 June 2008 (11 pages)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / zoe bamford / 01/12/2008 (1 page)
17 April 2008	Full accounts made up to 30 June 2007 (11 pages)
17 April 2008	Full accounts made up to 30 June 2007 (11 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
29 February 2008	Secretary's change of particulars / zoe bamford / 08/02/2008 (1 page)
18 December 2007	Particulars of mortgage/charge (23 pages)
18 December 2007	Particulars of mortgage/charge (23 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
26 April 2006	Full accounts made up to 30 June 2005 (14 pages)
16 March 2006	Return made up to 09/03/06; full list of members (8 pages)
16 March 2006	Return made up to 09/03/06; full list of members (8 pages)
1 April 2005	Return made up to 09/03/05; full list of members (8 pages)
1 April 2005	Return made up to 09/03/05; full list of members (8 pages)
29 January 2005	Full accounts made up to 30 June 2004 (14 pages)
29 January 2005	Full accounts made up to 30 June 2004 (14 pages)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
5 May 2004	Full accounts made up to 30 June 2003 (18 pages)
17 March 2004	Return made up to 09/03/04; full list of members (8 pages)
17 March 2004	Return made up to 09/03/04; full list of members (8 pages)
26 April 2003	Full accounts made up to 30 June 2002 (34 pages)
26 April 2003	Full accounts made up to 30 June 2002 (34 pages)
20 March 2003	Return made up to 09/03/03; full list of members (8 pages)
20 March 2003	Return made up to 09/03/03; full list of members (8 pages)
28 January 2003	Nc inc already adjusted 31/12/02 (1 page)
28 January 2003	Nc inc already adjusted 31/12/02 (1 page)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
17 January 2003	Ad 31/12/02--------- Â£ si 150000@1=150000 Â£ ic 1515000/1665000 (2 pages)
17 January 2003	Ad 31/12/02--------- Â£ si 150000@1=150000 Â£ ic 1515000/1665000 (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
15 March 2002	Return made up to 09/03/02; full list of members (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
12 November 2001	Full accounts made up to 30 June 2001 (16 pages)
12 November 2001	Full accounts made up to 30 June 2001 (16 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (28 pages)
27 April 2001	Full accounts made up to 30 June 2000 (28 pages)
3 April 2001	Return made up to 09/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2001	Return made up to 09/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
10 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
10 October 2000	Declaration of assistance for shares acquisition (8 pages)
10 October 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Particulars of mortgage/charge (15 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Particulars of mortgage/charge (15 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
23 June 2000	Company name changed national veterinary supplies lim ited\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed national veterinary supplies lim ited\certificate issued on 26/06/00 (2 pages)
17 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Full accounts made up to 30 June 1999 (16 pages)
10 March 2000	Full accounts made up to 30 June 1999 (16 pages)
11 March 1999	Return made up to 09/03/99; no change of members (7 pages)
11 March 1999	Return made up to 09/03/99; no change of members (7 pages)
8 February 1999	Full accounts made up to 30 June 1998 (16 pages)
8 February 1999	Full accounts made up to 30 June 1998 (16 pages)
25 June 1998	Location of register of members (1 page)
25 June 1998	Location of register of members (1 page)
23 March 1998	Return made up to 09/03/98; full list of members 363(287) ‐ Registered office changed on 23/03/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
23 March 1998	Return made up to 09/03/98; full list of members 363(287) ‐ Registered office changed on 23/03/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
19 February 1998	Full accounts made up to 30 June 1997 (17 pages)
19 February 1998	Full accounts made up to 30 June 1997 (17 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
3 August 1997	Memorandum and Articles of Association (15 pages)
3 August 1997	Memorandum and Articles of Association (15 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
3 July 1997	Particulars of mortgage/charge (17 pages)
3 July 1997	Particulars of mortgage/charge (17 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 09/03/97; full list of members (10 pages)
7 May 1997	Return made up to 09/03/97; full list of members (10 pages)
7 May 1997	New director appointed (2 pages)
1 April 1997	Full accounts made up to 30 June 1996 (15 pages)
1 April 1997	Full accounts made up to 30 June 1996 (15 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
30 April 1996	Return made up to 09/03/96; full list of members (12 pages)
30 April 1996	Return made up to 09/03/96; full list of members (12 pages)
25 April 1996	Full accounts made up to 30 June 1995 (16 pages)
25 April 1996	Full accounts made up to 30 June 1995 (16 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
28 April 1995	Full accounts made up to 30 June 1994 (17 pages)
26 April 1995	Return made up to 09/03/95; full list of members (18 pages)
26 April 1995	Return made up to 09/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
17 May 1993	Return made up to 09/03/93; full list of members (8 pages)
17 May 1993	Return made up to 09/03/93; full list of members (8 pages)
10 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1993	Full accounts made up to 30 June 1992 (12 pages)
15 April 1993	Full accounts made up to 30 June 1992 (12 pages)
2 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1992	Company name changed willington medicals LIMITED\certificate issued on 15/09/92 (2 pages)
15 September 1992	Company name changed willington medicals LIMITED\certificate issued on 15/09/92 (2 pages)
4 June 1992	Return made up to 09/03/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1992	Return made up to 09/03/92; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 1992	Full accounts made up to 28 September 1991 (12 pages)
15 May 1992	Full accounts made up to 28 September 1991 (12 pages)
2 August 1991	Full accounts made up to 29 September 1990 (15 pages)
2 August 1991	Full accounts made up to 29 September 1990 (15 pages)
28 August 1990	Full accounts made up to 30 September 1989 (14 pages)
28 August 1990	Full accounts made up to 30 September 1989 (14 pages)
27 September 1989	Full accounts made up to 1 October 1988 (12 pages)
27 September 1989	Full accounts made up to 1 October 1988 (12 pages)
8 August 1988	Full accounts made up to 3 October 1987 (14 pages)
8 August 1988	Full accounts made up to 3 October 1987 (14 pages)
15 August 1987	Full accounts made up to 30 September 1986 (10 pages)
15 August 1987	Full accounts made up to 30 September 1986 (10 pages)
29 April 1938	Incorporation (23 pages)
29 April 1938	Incorporation (23 pages)

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