About

Registered Number: 00946942
Date of Incorporation: 29/01/1969 (49 years and 2 months ago)
Company Status: Active
Registered Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

 

Having been setup in 1969, Intervet Uk Ltd are based in Milton Keynes, it's status is listed as "Active". This organisation has 25 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTISON, John Robert 03 July 1995 01 April 2002 1
BAXENDALE, William N/A 31 March 2004 1
CASADY, Paul Stoughton 01 April 2002 01 December 2005 1
KALFF, Tjeerd N/A 30 April 1994 1
PRECIOUS, John Frederick N/A 03 July 1995 1
VAN DOMMELEN, Bernadus Henricus Maria N/A 30 April 1994 1
WETTERHAHN, Pieter Paulus 01 December 2005 12 June 2008 1
WIEDHAUP, Koenraad 01 May 1994 15 June 2000 1
Secretary Name Appointed Resigned Total Appointments
BOUW, Andreas Johannes Louis Maria 18 April 2005 16 March 2007 1
BURWOOD, Alan Edward N/A 18 April 2005 1
PLAYFORD, Richard 16 March 2007 05 December 2008 1
VAN HEUMEN, Marcus 05 December 2008 31 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2017
CS01 - N/A 16 May 2017
TM01 - Termination of appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 05 January 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 11 January 2016
TM01 - Termination of appointment of director 27 October 2015
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 09 January 2015
AP01 - Appointment of director 09 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 June 2013
AP01 - Appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 05 March 2013
AA - Annual Accounts 05 November 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 25 May 2012
CH03 - Change of particulars for secretary 02 February 2012
RESOLUTIONS - N/A 13 January 2012
SH01 - Return of Allotment of shares 13 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 29 July 2011
AR01 - Annual Return 12 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 06 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2010
RESOLUTIONS - N/A 26 April 2010
AUD - Auditor's letter of resignation 25 February 2010
AA - Annual Accounts 18 February 2010
288b - Notice of resignation of directors or secretaries 24 August 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
363a - Annual Return 29 May 2008
353 - Register of members 20 May 2008
AUD - Auditor's letter of resignation 07 January 2008
AA - Annual Accounts 01 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2007
363a - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 06 July 2006
RESOLUTIONS - N/A 06 April 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
AA - Annual Accounts 05 September 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363a - Annual Return 01 August 2005
353 - Register of members 14 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
RESOLUTIONS - N/A 10 March 2005
363s - Annual Return 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
AA - Annual Accounts 25 June 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2002
AA - Annual Accounts 26 October 2002
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 05 April 2002
AA - Annual Accounts 04 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 02 November 2000
SA - Shares agreement 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2000
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
123 - Notice of increase in nominal capital 03 August 2000
363s - Annual Return 25 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
287 - Change in situation or address of Registered Office 07 April 2000
RESOLUTIONS - N/A 03 April 2000
395 - Particulars of a mortgage or charge 30 December 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 03 August 1999
RESOLUTIONS - N/A 05 November 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 20 July 1998
RESOLUTIONS - N/A 15 September 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 29 July 1997
RESOLUTIONS - N/A 03 November 1996
AA - Annual Accounts 11 August 1996
363s - Annual Return 08 July 1996
RESOLUTIONS - N/A 07 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1996
123 - Notice of increase in nominal capital 07 February 1996
RESOLUTIONS - N/A 03 November 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 04 August 1995
288 - N/A 20 July 1995
RESOLUTIONS - N/A 12 January 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 18 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
288 - N/A 03 July 1994
RESOLUTIONS - N/A 02 September 1993
363s - Annual Return 30 July 1993
AA - Annual Accounts 30 July 1993
RESOLUTIONS - N/A 30 November 1992
363s - Annual Return 16 July 1992
AA - Annual Accounts 16 July 1992
RESOLUTIONS - N/A 19 February 1992
RESOLUTIONS - N/A 19 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 1992
123 - Notice of increase in nominal capital 19 February 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
288 - N/A 06 March 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
288 - N/A 04 September 1990
AUD - Auditor's letter of resignation 24 July 1990
288 - N/A 19 October 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
353 - Register of members 29 June 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
287 - Change in situation or address of Registered Office 11 July 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
CERTNM - Change of name certificate 15 April 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 10 December 1986
288 - N/A 06 November 1986
MISC - Miscellaneous document 29 January 1969
NEWINC - New incorporation documents 29 January 1969

Mortgages & Charges

Description Date Status Charge by
Works deposit deed 22 December 1999 Fully Satisfied

N/A

Debenture 02 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.