Grants Veterinary Services Limited

Company Name	Grants Veterinary Services Limited
Company Status	Dissolved
Company Number	01235120
Category	Private Limited Company
Incorporation Date	25 November 1975(48 years, 5 months ago)
Dissolution Date	27 September 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Elizabeth Ann Grant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2007(31 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Hill Farm Blackwoods Green Lane Easingwold York YO61 3ER

Director Name	Michael Grant
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 April 2007)
Role	Co Director
Correspondence Address	Longbridge House Stillington Road Easingwold York North Yorkshire YO61 3ET

Director Name	Patricia Clare Grant
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years after company formation)
Appointment Duration	15 years, 5 months (resigned 23 May 2007)
Role	Co Director
Correspondence Address	Longbridge House Stillington Road Easingwold York North Yorkshire YO61 3ET

Director Name	Walter Brian Norfolk
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 1996)
Role	Agent
Correspondence Address	40 Wilfred Avenue Leeds West Yorkshire LS15 7SW

Secretary Name	Walter Brian Norfolk
Nationality	British
Status	Resigned
Appointed	28 November 1991(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	40 Wilfred Avenue Leeds West Yorkshire LS15 7SW

Secretary Name	Patricia Clare Grant
Nationality	British
Status	Resigned
Appointed	25 October 1996(20 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Longbridge House Stillington Road Easingwold York North Yorkshire YO61 3ET

Secretary Name	Jane Marie Grant
Nationality	British
Status	Resigned
Appointed	30 October 2002(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Wool Knoll Hovingham York North Yorkshire YO62 4NA

Secretary Name	Elizabeth Ann Grant
Nationality	British
Status	Resigned
Appointed	16 December 2003(28 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hazel Hill Farm Blackwoods Green Lane Easingwold York YO61 3ER

Director Name	Elizabeth Ann Grant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(31 years, 4 months after company formation)
Appointment Duration	2 months (resigned 23 May 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hazel Hill Farm Blackwoods Green Lane Easingwold York YO61 3ER

Director Name	Ms Jane Marie Grant
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies York Road Easingwold York North Yorkshire YO61 3PG

Secretary Name	Brian Callaghan
Nationality	British
Status	Resigned
Appointed	29 September 2009(33 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	2 The Close Millbeck Green Collingham Wetherby West Yorkshire LS22 5AE

Secretary Name	Streets Financial Consulting Plc (Corporation)
Status	Resigned
Appointed	22 May 2007(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2009)
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2010
Turnover	£6,316,841
Gross Profit	£1,182,794
Net Worth	-£494,632
Cash	£524
Current Liabilities	£1,159,342

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

13 October 2017	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017 (2 pages)
20 June 2017	Liquidators' statement of receipts and payments to 11 April 2017 (17 pages)
20 June 2016	Liquidators' statement of receipts and payments to 11 April 2016 (15 pages)
13 November 2015	Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 13 November 2015 (2 pages)
18 June 2015	Liquidators statement of receipts and payments to 11 April 2015 (17 pages)
18 June 2015	Liquidators' statement of receipts and payments to 11 April 2015 (17 pages)
13 June 2014	Liquidators statement of receipts and payments to 11 April 2014 (19 pages)
13 June 2014	Liquidators' statement of receipts and payments to 11 April 2014 (19 pages)
31 October 2013	Court order insolvency:order of court replacement liquidator (9 pages)
31 October 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 October 2013	Appointment of a voluntary liquidator (2 pages)
12 July 2013	Notice of ceasing to act as a voluntary liquidator (8 pages)
12 July 2013	Appointment of a voluntary liquidator (2 pages)
10 July 2013	Appointment of a voluntary liquidator (1 page)
7 May 2013	Administrator's progress report to 12 April 2013 (20 pages)
12 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
26 March 2013	Result of meeting of creditors (1 page)
11 March 2013	Result of meeting of creditors (1 page)
13 November 2012	Administrator's progress report to 12 October 2012 (19 pages)
29 October 2012	Statement of affairs with form 2.14B (7 pages)
4 July 2012	Notice of deemed approval of proposals (1 page)
7 June 2012	Statement of administrator's proposal (27 pages)
23 April 2012	Registered office address changed from Ovs Division Longbridge House Stillington Road Easingwold North Yorkshire YO61 3ET on 23 April 2012 (2 pages)
20 April 2012	Appointment of an administrator (1 page)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 50,000 (3 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
24 February 2011	Full accounts made up to 30 April 2010 (22 pages)
10 February 2011	Termination of appointment of Brian Callaghan as a secretary (1 page)
29 July 2010	Termination of appointment of Jane Grant as a director (2 pages)
29 March 2010	Director's details changed for Jane Marie Grant on 12 March 2010 (2 pages)
29 March 2010	Director's details changed for Elizabeth Ann Grant on 12 March 2010 (2 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Memorandum and Articles of Association (11 pages)
17 February 2010	Re-registration from a public company to a private limited company (1 page)
17 February 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 February 2010	Re-registration of Memorandum and Articles (11 pages)
6 November 2009	Full accounts made up to 30 April 2009 (21 pages)
9 October 2009	Appointment of Brian Callaghan as a secretary (1 page)
8 October 2009	Termination of appointment of Streets Financial Consulting Plc as a secretary (1 page)
24 August 2009	Amended full accounts made up to 30 April 2008 (23 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Return made up to 12/03/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from ous division longbridge house stillington road easingwold north yorkshire YO61 3ET (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Director's change of particulars / elizabeth grant / 01/03/2009 (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
1 February 2009	Full accounts made up to 30 April 2008 (26 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
18 March 2008	Director's change of particulars / elizabeth grant / 06/03/2008 (1 page)
8 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 December 2007	New director appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
18 July 2007	Memorandum and Articles of Association (7 pages)
6 July 2007	Nc inc already adjusted 26/06/07 (1 page)
6 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2007	Ad 26/06/07--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
6 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 July 2007	Auditor's report (2 pages)
5 July 2007	Balance Sheet (1 page)
5 July 2007	Application for reregistration from private to PLC (1 page)
5 July 2007	Declaration on reregistration from private to PLC (1 page)
5 July 2007	Auditor's statement (1 page)
5 July 2007	Re-registration of Memorandum and Articles (7 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: hawks nest wood ash lane garforth leeds LS25 2HH (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Particulars of mortgage/charge (9 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 January 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 December 2004	Return made up to 28/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 December 2003	New secretary appointed (2 pages)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
6 January 2003	Return made up to 28/11/02; full list of members (7 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
18 April 2002	Company name changed whitkirk farm produce LIMITED\certificate issued on 18/04/02 (3 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 December 2000	Return made up to 28/11/00; full list of members (6 pages)
5 January 2000	Return made up to 28/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
22 December 1998	Return made up to 28/11/98; full list of members (6 pages)
16 December 1998	Full accounts made up to 30 April 1998 (8 pages)
7 January 1998	Full accounts made up to 30 April 1997 (9 pages)
7 January 1998	Return made up to 28/11/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
19 January 1997	Return made up to 28/11/96; full list of members (6 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned;director resigned (1 page)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
14 December 1995	Return made up to 28/11/95; no change of members (4 pages)
10 September 1982	Accounts made up to 7 February 1982 (8 pages)
10 September 1982	Accounts made up to 7 February 1982 (8 pages)
1 June 1981	Accounts made up to 7 February 1981 (8 pages)
1 June 1981	Accounts made up to 7 February 1981 (8 pages)
27 June 1980	Accounts made up to 7 February 1980 (8 pages)
27 June 1980	Accounts made up to 7 February 1980 (8 pages)

Grants Veterinary Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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