Active
Company Information for ARNOLDS VETERINARY PRODUCTS LIMITED
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
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Company Registration Number
00505382
Private Limited Company
Active |
Company Name | |
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ARNOLDS VETERINARY PRODUCTS LIMITED | |
Legal Registered Office | |
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA Other companies in CW9 | |
Company Number | 00505382 | |
---|---|---|
Company ID Number | 00505382 | |
Date formed | 1952-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:47:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARNOLDS VETERINARY PRODUCTS LIMITED | CHAPLEIZOD IND. GARDEN ESTATE DUBLIN 20. CHAPELIZOD, DUBLIN | Discontinued | Company formed on the 1952-04-30 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COTTON |
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IAN DAVID PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANA CROSS |
Company Secretary | ||
ANNE-FRANCOISE NESMES |
Director | ||
ZOE GOULDING |
Company Secretary | ||
EDWIN THOMAS WILLIAM TORR |
Director | ||
SIMON DAVID EVANS |
Director | ||
STEPHEN WHITEHOUSE |
Company Secretary | ||
STEPHEN WHITEHOUSE |
Director | ||
GARY BRIAN EVANS |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
RONALD CHARLES, HAROLD VIZARD |
Director | ||
STEPHEN WILLIAM BUCKELL |
Director | ||
MAHMOOD EBRAHIMJEE |
Company Secretary | ||
JONATHAN FELLOWS |
Director | ||
ALLEN JOHN LLOYD |
Director | ||
RICHARD GILL TURNER |
Director | ||
MICHAEL ASHLEY WARD |
Director | ||
PETER EDWARD LLOYD |
Director | ||
RICHARD JOHN STEELE |
Director | ||
STEPHEN EDWARD OAKLEY |
Director | ||
IAN DOMINIC PARSONS |
Director | ||
COLIN WILLIAM WARRILOW |
Director | ||
RODNEY HARDWICKE RILEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALES PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1949-11-14 | Active | |
DECHRA INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 2004-01-07 | Active | |
DECHRA FINANCE LIMITED | Director | 2017-01-03 | CURRENT | 2014-07-14 | Active | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2017-01-03 | CURRENT | 2016-09-29 | Active | |
VENETO LIMITED | Director | 2017-01-03 | CURRENT | 1997-04-01 | Active | |
BROOMCO 4263 LIMITED | Director | 2017-01-03 | CURRENT | 1938-04-29 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 2017-01-03 | CURRENT | 1997-05-13 | Active | |
DECHRA LIMITED | Director | 2017-01-03 | CURRENT | 2002-08-16 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-22 | Active | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-08 | Active | |
DECHRA FINANCE AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DECHRA FINANCE STERLING LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
DECHRA FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
EUROVET ANIMAL HEALTH LTD | Director | 2012-05-22 | CURRENT | 2009-06-25 | Liquidation | |
DECHRA VETERINARY PRODUCTS LIMITED | Director | 2008-01-15 | CURRENT | 2005-03-08 | Active | |
LEEDS VETERINARY LABORATORIES LIMITED | Director | 2007-04-26 | CURRENT | 1985-12-19 | Dissolved 2016-11-16 | |
DECHRA INVESTMENTS LIMITED | Director | 2004-03-30 | CURRENT | 2004-01-07 | Active | |
DECHRA LIMITED | Director | 2002-12-05 | CURRENT | 2002-08-16 | Active | |
ANGLIAN MANUFACTURING CHEMISTS LIMITED | Director | 2002-05-17 | CURRENT | 1969-01-13 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA LIMITED | Director | 2002-05-17 | CURRENT | 1998-03-17 | Dissolved 2016-11-16 | |
ANGLIAN PHARMA MANUFACTURING LIMITED | Director | 2002-05-17 | CURRENT | 2000-03-06 | Dissolved 2016-11-16 | |
CAMBRIDGE SPECIALIST LABORATORY SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1998-07-17 | Dissolved 2016-11-16 | |
NORTH WESTERN LABORATORIES LIMITED | Director | 2002-04-02 | CURRENT | 1983-02-23 | Dissolved 2016-11-16 | |
DALES PHARMACEUTICALS LIMITED | Director | 2001-11-02 | CURRENT | 1949-11-14 | Active | |
VENETO LIMITED | Director | 2001-11-02 | CURRENT | 1997-04-01 | Active | |
DECHRA PHARMACEUTICALS LIMITED | Director | 1997-06-13 | CURRENT | 1997-05-13 | Active | |
BROOMCO 4263 LIMITED | Director | 1993-12-31 | CURRENT | 1938-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS MELANIE JANE HALL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS SANDLAND | |
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-21 GBP 1 | |
CAP-SS | Solvency Statement dated 12/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Anthony Gerard Griffin on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Suzana Cross on 2017-07-01 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 530000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES | |
AP03 | Appointment of Mrs Suzana Cross as company secretary on 2016-07-29 | |
CH01 | Director's details changed for Ms Anne-Francoise Nesmes on 2016-06-10 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 08/03/16 FULL LIST | |
AR01 | 08/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Zoe Goulding on 2015-05-18 | |
CH01 | Director's details changed for Anne-Francoise Nesmes on 2015-03-18 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN TORR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED ANNE-FRANCOISE NESMES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM UNIT 4 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 08/03/11 FULL LIST | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN THOMAS WILLIAM TORR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PAGE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID EVANS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE GOULDING / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ZOE BAMFORD / 08/02/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4 JAMAGE INDUSTRIAL ESTATE TALKE PITS STOKE ON TRENT STAFFORDSHIRE ST7 1XW | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
123 | £ NC 750000/780000 31/12/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/12/02--------- £ SI 30000@1=30000 £ IC 500000/530000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/09/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFF-SET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) | |
LETTER OF SET | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNOLDS VETERINARY PRODUCTS LIMITED
ARNOLDS VETERINARY PRODUCTS LIMITED owns 1 domain names.
arnoldsdirect.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARNOLDS VETERINARY PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |