BAKER & MCVEIGH LAMBOURN LIMITED
Active - Accounts Filed
General Information
NAME
BAKER & MCVEIGH LAMBOURN LIMITED
COMPANY NUMBER
10011777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
18/02/2016
(8 years and 9 months old)
WEBSITE
www.bakermcveigh.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HUNGERFORD
RG17 7LE
Telephone: 01653919001
TPS: No
C/O Cowen Suite
The Kinetic Centre Theobald Street
Borehamwood
Hertfordshire
WD6 4PJ
Upshire Farm
Greenways
Lambourn
HUNGERFORD
RG17 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Duncan Bruce Moir (917598973) has left the board |
| 06/11/2024 | John McVeigh (918423525) has left the board |
| 06/11/2024 | Antony John Piers Clements (918423523) has left the board |
Credit Risk Overview
Want to learn more about BAKER & MCVEIGH LAMBOURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAKER & MCVEIGH LAMBOURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER & MCVEIGH LAMBOURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jun 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Duncan Bruce Moir (917598973) has left the board |
| 06/11/2024 | John McVeigh (918423525) has left the board |
| 06/11/2024 | Antony John Piers Clements (918423523) has left the board |
| 01/11/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Duncan Bruce Moir (917598973) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 23/11/2020 | New Accounts filed |
| 02/11/2020 | Fernando Perez De Villar (920525810) has left the board |
| 02/11/2020 | New Board Member Fernando Perez De Villar De Maria (927506931) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Ian Charles Beamish (925009155) Appointed |
| 01/08/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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