About

Date of Incorporation: 06/08/1981 (36 years and 1 month ago)
Registered Address: Vetoquinol House, Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1PA, United Kingdom

 

Vetoquinol Uk Ltd was registered on 06 August 1981 and are based in Buckingham, Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Etienne Frechin, Matthieu Jean Francois Frechin are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Etienne Frechin 01 March 1992 3
Matthieu Jean Francois Frechin 01 January 2009 1
Secretary Name Appointed Total Appointments
Matthieu Jean François Frechin 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
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
TM01 - Termination of appointment of director 25 April 2012
TM02 - Termination of appointment of secretary 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
RES01 - 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
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
363a - Annual Return 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
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment 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
288b - Notice of resignation of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal Charge 20 September 1986 Satisfied Lloyds Bank Plc
Legal Mortgage 21 October 1986 Satisfied Lloyds Bank Plc
Debenture 10 November 1986 Satisfied Lloyds Bank Plc

Standard Industrial Classification (SIC)

No SIC found.