About

Registered Number: 10129971
Date of Incorporation: 18/04/2016 (8 years ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Established in 2016, Bromyard Vets Ltd have registered office in York, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Flamank, Kerry, Flamank, Martin Elwyn Guido at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLAMANK, Kerry 18 April 2016 16 January 2018 1
FLAMANK, Martin Elwyn Guido 18 April 2016 16 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
PARENT_ACC - N/A 12 May 2020
CS01 - N/A 21 April 2020
AGREEMENT2 - N/A 07 April 2020
GUARANTEE2 - N/A 07 April 2020
MR01 - N/A 19 September 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 15 January 2019
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
MR01 - N/A 05 December 2018
MR04 - N/A 05 December 2018
MR04 - N/A 05 December 2018
PSC02 - N/A 28 June 2018
PSC02 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
CS01 - N/A 18 April 2018
MR01 - N/A 10 April 2018
RESOLUTIONS - N/A 22 March 2018
MR01 - N/A 16 March 2018
AA01 - Change of accounting reference date 23 February 2018
AA01 - Change of accounting reference date 22 February 2018
RESOLUTIONS - N/A 26 January 2018
PSC02 - N/A 23 January 2018
PSC02 - N/A 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
PSC07 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
AD01 - Change of registered office address 23 January 2018
AA - Annual Accounts 31 December 2017
AA01 - Change of accounting reference date 26 October 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 24 April 2017
RESOLUTIONS - N/A 25 June 2016
CONNOT - N/A 25 June 2016
AD01 - Change of registered office address 13 June 2016
NM06 - Request to seek comments of government department or other specified body on change of name 10 June 2016
NEWINC - New incorporation documents 18 April 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 06 April 2018 Fully Satisfied

N/A

A registered charge 12 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.