About

Registered Number: 08423555
Date of Incorporation: 28/02/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: 6 St. Annes Road, Eastbourne, East Sussex, BN21 2DJ

 

St Annes Vets Ltd was founded on 28 February 2013 with its registered office in Eastbourne in East Sussex. The organisation has 4 directors listed as Devile, Paul Andrew Simon, Thomas, Aled Isfoel, Bouwman, Raymundus Gabriel, Dash, James Douglas. We don't know the number of employees at St Annes Vets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVILE, Paul Andrew Simon 28 February 2013 - 1
THOMAS, Aled Isfoel 01 August 2014 - 1
BOUWMAN, Raymundus Gabriel 28 February 2013 30 April 2019 1
DASH, James Douglas 28 February 2013 31 July 2014 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 15 January 2020
RESOLUTIONS - N/A 14 January 2020
SH08 - Notice of name or other designation of class of shares 14 January 2020
SH03 - Return of purchase of own shares 27 November 2019
RESOLUTIONS - N/A 11 November 2019
SH06 - Notice of cancellation of shares 11 November 2019
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
MR01 - N/A 11 September 2019
CS01 - N/A 05 September 2019
CH01 - Change of particulars for director 04 March 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 04 January 2019
SH08 - Notice of name or other designation of class of shares 13 July 2018
SH08 - Notice of name or other designation of class of shares 01 June 2018
SH10 - Notice of particulars of variation of rights attached to shares 01 June 2018
RESOLUTIONS - N/A 22 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 02 December 2016
MR01 - N/A 26 September 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 08 March 2016
AA - Annual Accounts 19 November 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 16 October 2014
AA01 - Change of accounting reference date 25 April 2014
AR01 - Annual Return 04 March 2014
NEWINC - New incorporation documents 28 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

A registered charge 21 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.