About

Registered Number: 07390292
Date of Incorporation: 28/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Bank Top Lancaster Auction Mart, Wyresdale Road, Lancaster, LA1 3JQ,

 

Farm Gate Veterinary Services Ltd was registered on 28 September 2010 with its registered office in Lancaster, it's status is listed as "Active". Mckinstry, Alexander William James, Mckinstry, Helen Julie, Stott, Evelyn, Stott, Mark, Rutherford, Andrew John, Rutherford, Maria Fredrika, Stott, Mark are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINSTRY, Alexander William James 28 September 2010 - 1
MCKINSTRY, Helen Julie 25 February 2011 - 1
STOTT, Evelyn 01 October 2011 - 1
STOTT, Mark 01 April 2011 - 1
RUTHERFORD, Andrew John 01 May 2016 22 February 2020 1
RUTHERFORD, Maria Fredrika 01 May 2016 22 February 2020 1
STOTT, Mark 28 September 2010 30 November 2010 1

Filing History

Document Type Date
PSC01 - N/A 14 August 2020
PSC01 - N/A 14 August 2020
PSC09 - N/A 14 August 2020
RESOLUTIONS - N/A 12 August 2020
RESOLUTIONS - N/A 12 August 2020
RESOLUTIONS - N/A 12 August 2020
MA - Memorandum and Articles 12 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 August 2020
SH08 - Notice of name or other designation of class of shares 12 August 2020
SH08 - Notice of name or other designation of class of shares 12 August 2020
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2019
CS01 - N/A 01 November 2019
AD04 - Change of location of company records to the registered office 01 November 2019
CH01 - Change of particulars for director 31 October 2019
CH01 - Change of particulars for director 31 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 12 October 2018
SH08 - Notice of name or other designation of class of shares 08 August 2018
RESOLUTIONS - N/A 07 August 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
PSC07 - N/A 26 July 2018
AA - Annual Accounts 11 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2017
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
CH01 - Change of particulars for director 11 October 2017
CH01 - Change of particulars for director 11 October 2017
CH01 - Change of particulars for director 11 October 2017
CH01 - Change of particulars for director 11 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2017
AA - Annual Accounts 28 July 2017
SH08 - Notice of name or other designation of class of shares 14 October 2016
CS01 - N/A 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2016
RESOLUTIONS - N/A 06 October 2016
RESOLUTIONS - N/A 06 October 2016
SH01 - Return of Allotment of shares 23 September 2016
AP01 - Appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 16 October 2015
SH08 - Notice of name or other designation of class of shares 11 September 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 31 May 2013
CH01 - Change of particulars for director 07 March 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 18 May 2012
AP01 - Appointment of director 19 March 2012
SH01 - Return of Allotment of shares 16 March 2012
AR01 - Annual Return 26 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2011
AP01 - Appointment of director 19 September 2011
RESOLUTIONS - N/A 21 April 2011
AP01 - Appointment of director 01 March 2011
SH01 - Return of Allotment of shares 18 January 2011
RESOLUTIONS - N/A 05 January 2011
AA01 - Change of accounting reference date 05 January 2011
AD01 - Change of registered office address 20 December 2010
MG01 - Particulars of a mortgage or charge 16 December 2010
TM01 - Termination of appointment of director 30 November 2010
NEWINC - New incorporation documents 28 September 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.