About

Registered Number: 08142760
Date of Incorporation: 13/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: The Chocolate Factory Somerdale, Keynsham, Bristol, BS31 2AU,

 

Based in Bristol, Hook Veterinary Centre Ltd was established in 2012, it's status is listed as "Active". There is only one director listed for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNING, Tracey Ann 13 July 2012 24 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 25 June 2020
TM01 - Termination of appointment of director 24 June 2020
AA - Annual Accounts 17 June 2020
PARENT_ACC - N/A 17 June 2020
GUARANTEE2 - N/A 05 June 2020
AGREEMENT2 - N/A 05 June 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
CS01 - N/A 22 July 2019
AA - Annual Accounts 25 June 2019
PSC05 - N/A 20 March 2019
AA01 - Change of accounting reference date 13 March 2019
AA - Annual Accounts 21 February 2019
AA01 - Change of accounting reference date 03 October 2018
CS01 - N/A 18 July 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
RESOLUTIONS - N/A 08 June 2018
TM01 - Termination of appointment of director 01 June 2018
PSC07 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
PSC02 - N/A 01 June 2018
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 25 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 05 August 2013
MG01 - Particulars of a mortgage or charge 11 September 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
NEWINC - New incorporation documents 13 July 2012

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 September 2012 Fully Satisfied

N/A

Debenture 02 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.