About

Registered Number: 07606135
Date of Incorporation: 15/04/2011 (13 years ago)
Company Status: Active
Registered Address: Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Hadrian Vets Ltd was established in 2011. The current directors of Hadrian Vets Ltd are listed as Malone, Jo, Nelson, Eric Arthur, Nelson, Wendy Ethney. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALONE, Jo 09 September 2016 - 1
NELSON, Eric Arthur 16 April 2011 09 September 2016 1
NELSON, Wendy Ethney 15 April 2011 09 September 2016 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 09 April 2020
AGREEMENT2 - N/A 07 April 2020
GUARANTEE2 - N/A 07 April 2020
MR01 - N/A 19 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 April 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
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 21 March 2018
AA - Annual Accounts 15 March 2018
RESOLUTIONS - N/A 05 February 2018
MR01 - N/A 25 January 2018
AA - Annual Accounts 12 June 2017
RP04CS01 - N/A 02 June 2017
CS01 - N/A 20 April 2017
AA01 - Change of accounting reference date 07 April 2017
TM01 - Termination of appointment of director 22 February 2017
AD01 - Change of registered office address 15 February 2017
AP01 - Appointment of director 15 February 2017
MR01 - N/A 10 October 2016
AA01 - Change of accounting reference date 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AD01 - Change of registered office address 26 September 2016
RESOLUTIONS - N/A 22 September 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 14 May 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 18 December 2012
AA01 - Change of accounting reference date 18 December 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AP01 - Appointment of director 20 April 2011
NEWINC - New incorporation documents 15 April 2011

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 23 January 2018 Fully Satisfied

N/A

A registered charge 03 October 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.