About

Registered Number: 07690113
Date of Incorporation: 01/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Leeman House Station Business Park, Holgate Park Drive, York, YO26 4GB,

 

Quarry Veterinary Clinic Ltd was established in 2011, it's status is listed as "Active". The current directors of this company are listed as Griffin, Andrew Keith, Griffin, Elizabeth Jane, White, Beverley, White, Robert Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Andrew Keith 01 July 2011 10 July 2015 1
GRIFFIN, Elizabeth Jane 01 July 2011 10 July 2015 1
WHITE, Beverley 01 July 2011 21 December 2017 1
WHITE, Robert Nigel 01 July 2011 21 December 2017 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 12 May 2020
PARENT_ACC - N/A 12 May 2020
AGREEMENT2 - N/A 07 April 2020
GUARANTEE2 - N/A 07 April 2020
MR01 - N/A 19 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 04 April 2019
PSC07 - N/A 27 December 2018
PSC07 - N/A 27 December 2018
MR04 - N/A 07 December 2018
MR04 - N/A 07 December 2018
MR01 - N/A 05 December 2018
AA - Annual Accounts 24 August 2018
PSC05 - N/A 10 July 2018
PSC05 - N/A 10 July 2018
PSC05 - N/A 09 July 2018
PSC05 - N/A 09 July 2018
CS01 - N/A 03 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2018
AD04 - Change of location of company records to the registered office 02 July 2018
PSC02 - N/A 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
MR01 - N/A 10 April 2018
MR01 - N/A 16 March 2018
PSC07 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
AA01 - Change of accounting reference date 10 January 2018
RESOLUTIONS - N/A 05 January 2018
PSC02 - N/A 22 December 2017
PSC02 - N/A 22 December 2017
PSC04 - N/A 22 December 2017
PSC04 - N/A 22 December 2017
AP01 - Appointment of director 22 December 2017
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
AA01 - Change of accounting reference date 22 December 2017
AD01 - Change of registered office address 22 December 2017
PSC04 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
MR04 - N/A 02 October 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 10 August 2016
CS01 - N/A 20 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2016
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 17 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 30 July 2012
AA01 - Change of accounting reference date 09 July 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
SH01 - Return of Allotment of shares 29 November 2011
NEWINC - New incorporation documents 01 July 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 12 March 2018 Fully Satisfied

N/A

Debenture 11 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.