About

Registered Number: 01578434
Date of Incorporation: 06/08/1981 (36 years and 8 months ago)
Company Status: Active
Registered Address: Steadings Barn Pury Hill Business Park, Nr Alderton, Towcester, Northants, NN12 7LS,

 

Having been setup in 1981, Vetoquinol Uk Ltd have registered office in Towcester in Northants, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of this organisation are listed as Frechin, Matthieu Jean François, Frechin, Etienne, Frechin, Matthieu Jean Francois, Schreuer, Damien, Chossat De Montburon, Christophe, Detree, Thierry, Frechin, Martine, Mme, Hollegien, Johannes Bernardus, Hoskin, Brian Derek, Kamm, Nicholas Peter, Parsons, John Henry, Robitaille, Thomas Joseph, Schreuer, Damien Marie, Maurice Francois, Snodgrass, Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRECHIN, Etienne N/A - 1
FRECHIN, Matthieu Jean Francois 01 January 2009 - 1
CHOSSAT DE MONTBURON, Christophe N/A 13 March 2008 1
DETREE, Thierry 13 March 2008 31 December 2008 1
FRECHIN, Martine, Mme N/A 13 March 2008 1
HOLLEGIEN, Johannes Bernardus 03 December 1993 13 March 2008 1
HOSKIN, Brian Derek 03 December 1993 31 December 2002 1
KAMM, Nicholas Peter N/A 01 December 2004 1
PARSONS, John Henry N/A 30 June 1992 1
ROBITAILLE, Thomas Joseph 01 December 2004 01 November 2006 1
SCHREUER, Damien Marie, Maurice Francois 01 November 2006 12 April 2012 1
SNODGRASS, Nigel N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
FRECHIN, Matthieu Jean François 12 April 2012 - 1
SCHREUER, Damien 01 November 2006 12 April 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Matthieu Jean Francois Frechin/
1969-02
Individual person with significant control French/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 March 2018
AD01 - Change of registered office address 02 March 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 23 March 2016
CH01 - Change of particulars for director 22 March 2016
CH03 - Change of particulars for secretary 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 19 June 2012
AP03 - Appointment of secretary 27 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 18 March 2010
AUD - Auditor's letter of resignation 21 November 2009
AUD - Auditor's letter of resignation 06 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 31 March 2009
RESOLUTIONS - N/A 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 23 October 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 29 March 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2004
AA - Annual Accounts 24 August 2004
287 - Change in situation or address of Registered Office 28 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 08 March 2003
AUD - Auditor's letter of resignation 07 February 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 04 August 1998
AUD - Auditor's letter of resignation 17 July 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 04 April 1997
CERTNM - Change of name certificate 14 August 1996
AA - Annual Accounts 13 May 1996
363s - Annual Return 01 April 1996
288 - N/A 17 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 01 June 1994
363s - Annual Return 15 March 1994
288 - N/A 20 January 1994
288 - N/A 19 December 1993
AA - Annual Accounts 18 October 1993
363s - Annual Return 12 March 1993
288 - N/A 21 July 1992
288 - N/A 21 July 1992
RESOLUTIONS - N/A 16 June 1992
MEM/ARTS - N/A 16 June 1992
RESOLUTIONS - N/A 05 June 1992
RESOLUTIONS - N/A 05 June 1992
RESOLUTIONS - N/A 05 June 1992
AA - Annual Accounts 05 June 1992
363b - Annual Return 04 March 1992
288 - N/A 01 November 1991
288 - N/A 01 July 1991
AA - Annual Accounts 10 June 1991
288 - N/A 24 April 1991
363a - Annual Return 03 April 1991
288 - N/A 09 August 1990
288 - N/A 09 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
287 - Change in situation or address of Registered Office 26 April 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
288 - N/A 26 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 26 April 1990
363 - Annual Return 22 March 1990
RESOLUTIONS - N/A 08 March 1990
MEM/ARTS - N/A 08 March 1990
MEM/ARTS - N/A 08 March 1990
AA - Annual Accounts 05 March 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 28 June 1989
MEM/ARTS - N/A 22 February 1989
PUC 2 - N/A 10 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 04 August 1988
288 - N/A 16 June 1987
363 - Annual Return 08 June 1987
AA - Annual Accounts 25 April 1987
287 - Change in situation or address of Registered Office 01 December 1986
395 - Particulars of a mortgage or charge 14 November 1986
395 - Particulars of a mortgage or charge 29 October 1986
395 - Particulars of a mortgage or charge 02 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 September 1986
288 - N/A 07 July 1986
288 - N/A 07 July 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
NEWINC - New incorporation documents 06 August 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 1986 Fully Satisfied

N/A

Legal mortgage 21 October 1986 Fully Satisfied

N/A

Legal charge 20 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.