About

Registered Number: 08204766
Date of Incorporation: 06/09/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: 64 Fore Street, North Tawton, Devon, EX20 2DT

 

Based in North Tawton, Devon, North Park Veterinary Group Ltd was setup in 2012. We do not know the number of employees at the organisation. The companies directors are listed as Friggens, Martin Tony, Herrod-taylor, Bryony Rose, Hobbs, Jonathan Andrew, Herrod-taylor, Jonathan Elliott, Martin, Timothy Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIGGENS, Martin Tony 06 September 2012 - 1
HERROD-TAYLOR, Bryony Rose 06 September 2012 - 1
HOBBS, Jonathan Andrew 01 July 2019 - 1
HERROD-TAYLOR, Jonathan Elliott 06 September 2012 17 December 2019 1
MARTIN, Timothy Paul 06 September 2012 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
SH03 - Return of purchase of own shares 10 January 2020
SH06 - Notice of cancellation of shares 07 January 2020
TM01 - Termination of appointment of director 04 January 2020
RESOLUTIONS - N/A 03 January 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 September 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 20 September 2019
AP01 - Appointment of director 04 July 2019
SH06 - Notice of cancellation of shares 09 November 2018
SH03 - Return of purchase of own shares 09 November 2018
RESOLUTIONS - N/A 29 October 2018
RESOLUTIONS - N/A 29 October 2018
CS01 - N/A 17 September 2018
AP01 - Appointment of director 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 15 September 2016
MR01 - N/A 08 March 2016
MR01 - N/A 01 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 05 June 2014
AA01 - Change of accounting reference date 05 June 2014
AR01 - Annual Return 16 September 2013
CH01 - Change of particulars for director 16 September 2013
CH01 - Change of particulars for director 16 September 2013
CH01 - Change of particulars for director 16 September 2013
RESOLUTIONS - N/A 06 February 2013
SH01 - Return of Allotment of shares 06 February 2013
NEWINC - New incorporation documents 06 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2016 Outstanding

N/A

A registered charge 25 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.