About

Registered Number: 06522965
Date of Incorporation: 04/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: The Chocolate Factory, Keynsham, Bristol, BS31 2AU

 

Derbyshire Veterinary Services Ltd was founded on 04 March 2008 and has its registered office in Bristol, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, David Daniel 04 March 2008 13 September 2018 1
RUSSELL, James Simon 01 November 2011 13 September 2018 1
RUSSELL, Natalie Ruth 16 December 2014 13 September 2018 1
TRETHEWEY, Amy 05 December 2011 13 September 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 26 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 04 June 2020
AA01 - Change of accounting reference date 20 March 2020
CS01 - N/A 18 March 2020
TM01 - Termination of appointment of director 09 March 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 18 September 2019
AA - Annual Accounts 02 September 2019
AA01 - Change of accounting reference date 06 June 2019
CC04 - Statement of companies objects 14 May 2019
PSC05 - N/A 09 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2019
CS01 - N/A 14 March 2019
AD04 - Change of location of company records to the registered office 14 March 2019
AA01 - Change of accounting reference date 17 December 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
MR04 - N/A 04 October 2018
RESOLUTIONS - N/A 01 October 2018
PSC02 - N/A 14 September 2018
PSC09 - N/A 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
AD01 - Change of registered office address 14 September 2018
MR04 - N/A 01 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 12 October 2016
MR05 - N/A 06 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2016
AR01 - Annual Return 23 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
AD01 - Change of registered office address 09 April 2015
AP01 - Appointment of director 09 April 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 March 2014
MR01 - N/A 23 January 2014
MR01 - N/A 12 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 27 March 2013
RESOLUTIONS - N/A 11 December 2012
AA - Annual Accounts 15 October 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 15 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 09 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 01 April 2009
MEM/ARTS - N/A 22 May 2008
CERTNM - Change of name certificate 17 May 2008
395 - Particulars of a mortgage or charge 15 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
287 - Change in situation or address of Registered Office 25 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Fully Satisfied

N/A

A registered charge 09 December 2013 Fully Satisfied

N/A

Mortgage debenture 03 February 2012 Fully Satisfied

N/A

Mortgage 11 April 2008 Fully Satisfied

N/A

Debenture 04 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.