Colne Valley Veterinary Practice Limited

Company Name	Colne Valley Veterinary Practice Limited
Company Status	Active
Company Number	05044442
Category	Private Limited Company
Incorporation Date	16 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Benjamin Randle Bennett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Veterinary Practitioner
Country of Residence	England
Correspondence Address	18 Scarletts Road Colchester Essex CO1 2EZ

Director Name	Mr John Findlay Macbrayne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Veterinary Practitioner
Country of Residence	England
Correspondence Address	9 Ireton Road Colchester Essex CO3 3AT

Secretary Name	Mr John Findlay Macbrayne
Nationality	British
Status	Current
Appointed	16 February 2004(same day as company formation)
Role	Veterinary Practitioner
Country of Residence	England
Correspondence Address	9 Ireton Road Colchester Essex CO3 3AT

Director Name	Mrs Birgitte Kaae Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Current
Appointed	12 November 2013(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Off Maudlyn Road Colchester Essex CO1 2GU

Director Name	Nichola Salt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	Off Maudlyn Road Colchester Essex CO1 2GU

Director Name	William Robert Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Role	Veterinary Practitioner
Country of Residence	United Kingdom
Correspondence Address	91 Military Road Colchester Essex CO1 2AP

Director Name	Mrs Birgitte Kaae Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 February 2010(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Scarletts Road Colchester CO1 2EZ

Director Name	Mrs Nasreen Natasha Steele
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Military Road Colchester Essex CO1 2AP

Director Name	Mrs Lucy Jane Macbrayne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Off Maudlyn Road Colchester Essex CO1 2GU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	colnevalleyvets.co.uk

Location

Registered Address	Off Maudlyn Road Colchester Essex CO1 2GU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester

Shareholders

77 at £1	Benjamin Randle Bennett 8.81% Ordinary D
77 at £1	John Findlay Macbrayne 8.81% Ordinary D
60 at £1	Brigitte Kaae Bennett 6.86% Ordinary D
60 at £1	Lucy Jane Macbrayne 6.86% Ordinary D
300 at £1	Benjamin Randle Bennett 34.32% Ordinary B
300 at £1	John Findlay Macbrayne 34.32% Ordinary C

Financials

Year	2014
Net Worth	£80,831
Cash	£165,907
Current Liabilities	£257,298

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

10 March 2011	Delivered on: 12 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 February 2004	Delivered on: 2 March 2004 Satisfied on: 12 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 March 2011

Delivered on: 12 March 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 February 2004

Delivered on: 2 March 2004
Satisfied on: 12 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 29 February 2020 (14 pages)
28 February 2020	Termination of appointment of Lucy Jane Macbrayne as a director on 15 February 2020 (1 page)
28 February 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
5 September 2019	Total exemption full accounts made up to 28 February 2019 (13 pages)
7 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 August 2019	Change of share class name or designation (2 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
1 August 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
27 April 2018	Change of share class name or designation (2 pages)
24 April 2018	Statement of company's objects (2 pages)
23 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
9 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 874 (8 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 874 (8 pages)
4 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 874 (8 pages)
13 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 874 (8 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
22 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 874 (8 pages)
22 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 874 (8 pages)
10 December 2013	Appointment of Mrs Lucy Jane Macbrayne as a director (2 pages)
10 December 2013	Appointment of Mrs Birgitte Kaae Bennett as a director (2 pages)
10 December 2013	Appointment of Mrs Birgitte Kaae Bennett as a director (2 pages)
10 December 2013	Appointment of Mrs Lucy Jane Macbrayne as a director (2 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
29 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 May 2011	Termination of appointment of Lucy Macbrayne as a director (1 page)
25 May 2011	Termination of appointment of Lucy Macbrayne as a director (1 page)
25 May 2011	Termination of appointment of Birgitte Bennett as a director (1 page)
25 May 2011	Termination of appointment of Birgitte Bennett as a director (1 page)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 874 (4 pages)
20 May 2011	Cancellation of shares. Statement of capital on 20 May 2011 GBP 874 (4 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Purchase of own shares. (3 pages)
28 April 2011	Termination of appointment of Nasreen Steele as a director (1 page)
28 April 2011	Termination of appointment of Nasreen Steele as a director (1 page)
28 April 2011	Termination of appointment of William Steele as a director (1 page)
28 April 2011	Termination of appointment of William Steele as a director (1 page)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (11 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (11 pages)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 May 2010	Appointment of Mrs Lucy Jane Macbrayne as a director (2 pages)
19 May 2010	Appointment of Mrs Nasreen Natasha Steele as a director (2 pages)
19 May 2010	Appointment of Mrs Birgitte Kaae Bennett as a director (2 pages)
19 May 2010	Appointment of Mrs Lucy Jane Macbrayne as a director (2 pages)
19 May 2010	Appointment of Mrs Birgitte Kaae Bennett as a director (2 pages)
19 May 2010	Appointment of Mrs Nasreen Natasha Steele as a director (2 pages)
2 March 2010	Director's details changed for John Findlay Macbrayne on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for William Robert Steele on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for John Findlay Macbrayne on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for William Robert Steele on 16 February 2010 (2 pages)
2 March 2010	Director's details changed for Benjamin Randle Bennett on 16 February 2010 (2 pages)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Director's details changed for Benjamin Randle Bennett on 16 February 2010 (2 pages)
2 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
31 March 2009	Return made up to 16/02/09; full list of members (6 pages)
31 March 2009	Return made up to 16/02/09; full list of members (6 pages)
4 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 August 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
19 February 2008	Return made up to 16/02/08; full list of members (4 pages)
19 February 2008	Return made up to 16/02/08; full list of members (4 pages)
29 January 2008	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
29 January 2008	Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 16/02/07; full list of members (9 pages)
3 March 2007	Return made up to 16/02/07; full list of members (9 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 16/02/06; full list of members (9 pages)
15 February 2006	Return made up to 16/02/06; full list of members (9 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 March 2005	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 03/03/05 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 May 2004	Ad 05/04/04--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (3 pages)
4 May 2004	Ad 05/04/04--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (3 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 April 2004	Registered office changed on 06/04/04 from: 16 churchill way cardiff CF10 2DX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 16 churchill way cardiff CF10 2DX (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Incorporation (12 pages)
16 February 2004	Incorporation (12 pages)