About

Registered Number: 03345857
Date of Incorporation: 07/04/1997 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Richard Peter 28 November 2006 - 1
LAWRENCE, Peter Anthony 24 August 2005 - 1
PRIOR, Karen Lesley 01 October 2009 - 1
WOOD, Richard Kenneth 01 November 2017 - 1
BAMFORD, Stephen James 11 April 1997 29 October 1999 1
BULLEN, David Michael Alexander 13 October 2009 13 January 2016 1
BURDEN, Nigel 11 April 1997 08 October 1998 1
CAMPBELL, William Guy 11 April 1997 17 April 2000 1
DODD, George Henry 11 April 1997 10 October 2002 1
GRAY, Ian Archie 01 May 2000 09 February 2001 1
GYLE-THOMPSON, David Courtenay Gladstone 09 February 2001 06 July 2006 1
HILL, John Anthony Crassweller 19 September 2001 15 June 2002 1
KLEEMAN, Peter John 01 November 1999 20 March 2000 1
LOFTUS, John Brian 14 January 2004 30 September 2005 1
MCNEILE, Lindsay James 29 August 2001 29 May 2003 1
NICHOLLS, Mark Rowland 28 August 2007 26 April 2010 1
PAGE, Robert Anthony 11 April 1997 09 February 2001 1
SCOTT, Nicholas Colin Jack 09 February 2001 06 July 2006 1
SCRAGG, Richard Harry 30 September 2009 31 May 2012 1
Secretary Name Appointed Resigned Total Appointments
PRIOR, Karen Lesley 01 October 2009 - 1
TROUSE, Julia 01 September 2008 01 October 2009 1
ECO ANIMAL HEALTH GROUP PLC 15 December 2005 01 September 2008 1

Filing History

Document Type Date
PSC08 - N/A 15 February 2019
SH01 - Return of Allotment of shares 15 February 2019
SH01 - Return of Allotment of shares 15 February 2019
SH01 - Return of Allotment of shares 15 February 2019
SH01 - Return of Allotment of shares 15 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 April 2018
SH01 - Return of Allotment of shares 27 April 2018
SH01 - Return of Allotment of shares 27 April 2018
SH01 - Return of Allotment of shares 22 November 2017
AP01 - Appointment of director 01 November 2017
AUD - Auditor's letter of resignation 05 October 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 13 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 03 March 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 22 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 April 2016
SH01 - Return of Allotment of shares 21 March 2016
TM01 - Termination of appointment of director 15 January 2016
RP04 - N/A 22 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 June 2015
SH01 - Return of Allotment of shares 04 June 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 06 May 2014
SH01 - Return of Allotment of shares 30 April 2014
CH01 - Change of particulars for director 01 November 2013
SH01 - Return of Allotment of shares 18 June 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 27 April 2013
RESOLUTIONS - N/A 10 July 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
SH01 - Return of Allotment of shares 05 January 2012
CERTNM - Change of name certificate 28 November 2011
SH01 - Return of Allotment of shares 01 November 2011
SH01 - Return of Allotment of shares 11 October 2011
RESOLUTIONS - N/A 18 July 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 10 May 2011
RESOLUTIONS - N/A 14 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2010
RESOLUTIONS - N/A 29 July 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH03 - Change of particulars for secretary 10 March 2010
AD01 - Change of registered office address 07 January 2010
AP01 - Appointment of director 05 November 2009
SH01 - Return of Allotment of shares 13 October 2009
SH01 - Return of Allotment of shares 13 October 2009
AP01 - Appointment of director 13 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP03 - Appointment of secretary 12 October 2009
AP01 - Appointment of director 12 October 2009
RESOLUTIONS - N/A 25 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
RESOLUTIONS - N/A 15 August 2008
MISC - Miscellaneous document 15 August 2008
MISC - Miscellaneous document 15 August 2008
RESOLUTIONS - N/A 18 July 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 30 April 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
RESOLUTIONS - N/A 10 August 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 29 May 2007
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
RESOLUTIONS - N/A 08 December 2006
SA - Shares agreement 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
288a - Notice of appointment of directors or secretaries 08 December 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 14 July 2006
363s - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
287 - Change in situation or address of Registered Office 08 March 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
353 - Register of members 01 September 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
RESOLUTIONS - N/A 05 July 2004
123 - Notice of increase in nominal capital 05 July 2004
AA - Annual Accounts 08 June 2004
363a - Annual Return 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
AA - Annual Accounts 04 November 2003
RESOLUTIONS - N/A 07 October 2003
RESOLUTIONS - N/A 07 October 2003
353 - Register of members 29 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 August 2003
363a - Annual Return 02 July 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
353a - Register of members in non-legible form 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
RESOLUTIONS - N/A 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
AA - Annual Accounts 04 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
395 - Particulars of a mortgage or charge 26 April 2002
363a - Annual Return 22 April 2002
MISC - Miscellaneous document 13 March 2002
MISC - Miscellaneous document 13 March 2002
MISC - Miscellaneous document 13 March 2002
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
AA - Annual Accounts 08 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
RESOLUTIONS - N/A 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
363a - Annual Return 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 15 March 2001
AA - Annual Accounts 08 November 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363a - Annual Return 03 July 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 12 August 1999
363a - Annual Return 13 April 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
PROSP - Prospectus 22 September 1998
123 - Notice of increase in nominal capital 17 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
AA - Annual Accounts 29 June 1998
363a - Annual Return 11 May 1998
225 - Change of Accounting Reference Date 01 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
PROSP - Prospectus 28 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 1997
RESOLUTIONS - N/A 16 September 1997
RESOLUTIONS - N/A 05 August 1997
RESOLUTIONS - N/A 05 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 30 June 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 30 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
123 - Notice of increase in nominal capital 16 June 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 27 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 17 April 2002 Fully Satisfied

N/A

Deed of charge over credit balances 27 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.