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ANIMALCARE GROUP PLC

Learn more about ANIMALCARE GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB

ANIMALCARE GROUP PLC on the map

Company type: Public Limited Company
Company number: 01058015
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2010.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2001.07.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2006.06.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2008.01.18

List of company documents:

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01/12/15 STATEMENT OF CAPITAL GBP 4206927.2
Form type: SH01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 4206927.2
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07/08/15 STATEMENT OF CAPITAL GBP 4206927.2
Form type: SH01
Date: 2015.11.26
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11/11/15 STATEMENT OF CAPITAL GBP 4206927.2
Form type: SH01
Date: 2015.11.26
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09/03/15 STATEMENT OF CAPITAL GBP 4206927.2
Form type: SH01
Date: 2015.11.26
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08/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GUNN
Form type: TM01
Date: 2015.11.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
£2.95
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DIRECTOR APPOINTED MR GEORGE WILLIAM GUNN
Form type: AP01
Date: 2015.02.10
£2.95
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21/11/14 STATEMENT OF CAPITAL GBP 4192927.2
Form type: SH01
Date: 2015.02.10
£2.95
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17/11/14 STATEMENT OF CAPITAL GBP 4192927.2
Form type: SH01
Date: 2014.11.24
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04/04/14 STATEMENT OF CAPITAL GBP 4192927.2
Form type: SH01
Date: 2014.11.24
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08/01/14 STATEMENT OF CAPITAL GBP 4192927.2
Form type: SH01
Date: 2014.11.24
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24/12/13 STATEMENT OF CAPITAL GBP 4192927.2
Form type: SH01
Date: 2014.11.24
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08/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
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08/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DAVID MENNEER / 11/01/2013
Form type: CH01
Date: 2013.11.11
£2.95
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04/11/13 STATEMENT OF CAPITAL GBP 4150040.8
Form type: SH01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDRIDGE
Form type: TM01
Date: 2013.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.18
£2.95
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SECT 519
Form type: MISC
Date: 2013.10.17
£2.95
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18/12/12 STATEMENT OF CAPITAL GBP 4149040.8
Form type: SH01
Date: 2013.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, CHESSINGHAM PARK COMMON ROAD, DUNNINGTON, YORK, YO19 5RU, UNITED KINGDOM
Form type: AD01
Date: 2013.03.15
£2.95
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08/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
£2.95
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25/04/12 STATEMENT OF CAPITAL GBP 4143040.8
Form type: SH01
Date: 2012.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, . COMMON ROAD, DUNNINGTON, YORK, YO19 5RU, ENGLAND
Form type: AD01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DAVID MENNEER / 21/06/2012
Form type: CH01
Date: 2012.06.21
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER BREWSTER
Form type: AP03
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN MENNEER
Form type: TM02
Date: 2012.06.21
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER BREWSTER
Form type: AP01
Date: 2012.06.21
£2.95
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27/02/12 STATEMENT OF CAPITAL GBP 4143040.8
Form type: SH01
Date: 2012.03.27
£2.95
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SECRETARY APPOINTED DR IAIN DAVID MENNEER
Form type: AP03
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN MENNEER
Form type: TM02
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER WARNER
Form type: TM02
Date: 2012.01.05
£2.95
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SECRETARY APPOINTED DR IAIN DAVID MENNEER
Form type: AP03
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED MR RAYMOND BRYAN HARDING
Form type: AP01
Date: 2011.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WARNER
Form type: TM01
Date: 2011.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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08/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR FRANCIS NICHOLAS WILLS HILL MARQUESS OF DOWNSHIRE / 08/11/2011
Form type: CH01
Date: 2011.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WILDRIDGE / 08/11/2011
Form type: CH01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT LAMBERT / 08/11/2011
Form type: CH01
Date: 2011.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER OLUWASEYI ROBERT WARNER / 08/11/2011
Form type: CH03
Date: 2011.11.08
£2.95
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10/10/11 STATEMENT OF CAPITAL GBP 4102040.8
Form type: SH01
Date: 2011.10.27
£2.95
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04/10/11 STATEMENT OF CAPITAL GBP 4084140.8
Form type: SH01
Date: 2011.10.27
£2.95
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09/09/11 STATEMENT OF CAPITAL GBP 4081321.2
Form type: SH01
Date: 2011.09.29
£2.95
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01/09/11 STATEMENT OF CAPITAL GBP 4079099.6
Form type: SH01
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, FEARBY ROAD, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4ES
Form type: AD01
Date: 2011.09.02
£2.95
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09/11/10 STATEMENT OF CAPITAL GBP 4057164.8
Form type: SH01
Date: 2011.07.12
£2.95
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28/06/11 STATEMENT OF CAPITAL GBP 4074742.2
Form type: SH01
Date: 2011.07.11
£2.95
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25/05/11 STATEMENT OF CAPITAL GBP 4072742.2
Form type: SH01
Date: 2011.07.11
£2.95
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18/03/11 STATEMENT OF CAPITAL GBP 4072357.2
Form type: SH01
Date: 2011.07.11
£2.95
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15/03/11 STATEMENT OF CAPITAL GBP 4059264.8
Form type: SH01
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED DR IAIN DAVID MENNEER
Form type: AP01
Date: 2011.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.21
£2.95
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SECRETARY APPOINTED PETER OLUWASEYI ROBERT WARNER
Form type: AP03
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOBIN
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN TOBIN
Form type: TM02
Date: 2011.01.11

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Company directors and board members:

CHRISTOPHER BREWSTER (current)
Secretary, 2012.06.21
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
CHRISTOPHER BREWSTER (current)
Director, CHIEF FINANCIAL OFFICER, 2012.06.21
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
RAYMOND BRYAN HARDING (current)
Director, CONSULTANT, 2011.11.11
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
JAMES SCOTT LAMBERT (current)
Director, CO DIRECTOR, 2003.07.01
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
IAIN DAVID MENNEER (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.01
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
ARTHUR FRANCIS NICHOLAS WILLS HILL MARQUESS OF DOWNSHIRE (current)
Director, 1997.11.01
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND
STEPHEN HALL (resigned)
Secretary, 1991.11.07 - 2009.03.31
14 WHITCLIFFE LANE , RIPON
HG4 2JL, NORTH YORKSHIRE
IAIN DAVID MENNEER (resigned)
Secretary, 2010.12.30 - 2010.12.30
. COMMON ROAD DUNNINGTON , YORK
YO19 5RU
ENGLAND
IAIN DAVID MENNEER (resigned)
Secretary, 2011.12.30 - 2012.06.21
. COMMON ROAD DUNNINGTON , YORK
YO19 5RU
ENGLAND
JOHN TOBIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.06.01 - 2010.12.31
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
PETER OLUWASEYI ROBERT WARNER (resigned)
Secretary, 2010.12.31 - 2011.12.30
. COMMON ROAD DUNNINGTON , YORK
YO19 5RU
ENGLAND
KIM MARIA DUN (resigned)
Director, SALES DIRECTOR, 1995.01.01 - 1998.06.30
ARMET COTTAGE , HERIOT
EH38 5YS, MIDLOTHIAN
GORDON HARRY FABRETTI (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2007.06.30
12 MASHAM CLOSE , HARROGATE
HG2 8QG, NORTH YORKSHIRE
GEORGE WILLIAM GUNN (resigned)
Director, COMPANY DIRECTOR, 2015.02.09 - 2015.06.02
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
STEPHEN HALL (resigned)
Director, ACCOUNTANT, 1991.11.07 - 2009.03.31
14 WHITCLIFFE LANE , RIPON
HG4 2JL, NORTH YORKSHIRE
IAN MAXWELL-SCOTT (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2007.06.30
PONDTAIL HOUSE WEST HILL BANK , OXTED
RH8 9JD, SURREY
GEOFFREY CLIFFORD RHODES (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2010.11.30
WOOD CROFT GREWELTHORPE , RIPON
HG4 3BS, NORTH YORKSHIRE
SIMON FRANCIS RIDDELL (resigned)
Director, 2005.07.01 - 2010.03.31
CHEESEBURN GRANGE STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0PT, TYNE & WEAR
NEIL SCOTT (resigned)
Director, 1996.07.01 - 1997.08.07
9 DRUMFIELD , STRATFORD ST MARY
CO7 6NU, ESSEX
JOHN TOBIN (resigned)
Director, ACCOUNTANT, 2008.04.08 - 2010.12.31
FRIEZLAND HOUSE HIGH HOYLAND LANE HIGH HOYLAND , BARNSLEY
S75 4AY, SOUTH YORKSHIRE
PETER OLUWASEYI ROBERT WARNER (resigned)
Director, ACCOUNTANT, 2010.10.13 - 2011.11.11
. COMMON ROAD DUNNINGTON , YORK
YO19 5RU
ENGLAND
STEPHEN MICHAEL WILDRIDGE (resigned)
Director, 2008.01.14 - 2013.10.31
UNIT 7 10 GREAT NORTH WAY YORK BUSINESS PARK, NETHER POPPLETON , YORK
YO26 6RB
ENGLAND

Companies near to ANIMALCARE GROUP PLC

Information about the Public Limited Company ANIMALCARE GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data