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ABBEYVET HOLDINGS LLP

Company Number
OC339278
Status
Active
Incorporation Date
12 August 2008 (almost 10 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • 310 Chester Road
  • Hartford
  • CW8 2AB
  • Cheshire
  • United Kingdom
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEYVET NOMINEES LIMITED (United Kingdom, 10 Feb 1992- ) controls United Kingdom flag ABBEYVET HOLDINGS LLP (United Kingdom, 12 Aug 2008- ) Voting Rights, Right To Share Surplus Assets details
2016-08-12 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEYVET HOLDINGS LLP (United Kingdom, 12 Aug 2008- ) controls United Kingdom flag INTERCHEMIE LIMITED (United Kingdom, 13 Jun 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEYVET HOLDINGS LLP (United Kingdom, 12 Aug 2008- ) controls United Kingdom flag INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED (United Kingdom, 13 Jun 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEYVET HOLDINGS LLP (United Kingdom, 12 Aug 2008- ) controls United Kingdom flag ABBEYVET LLP (United Kingdom, 8 Mar 2008- ) Voting Rights, Right To Share Surplus Assets details
2016-04-06 United Kingdom flag ABBEYVET HOLDINGS LLP (United Kingdom, 12 Aug 2008- ) controls United Kingdom flag ABBEYVET EXPORT LLP (United Kingdom, 8 Mar 2008- ) Voting Rights, Right To Share Surplus Assets details

Filings alpha

Filing Date Title Description
2017-11-10 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-14 Confirmation statement Confirmation statement made on 2017-08-12 with no updates details
2017-03-02 Filing dated 2 March 2017 Second filing of Confirmation Statement dated 12/08/2016 details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-12 Confirmation statement Confirmation statement made on 2016-08-12 with updates details
2015-12-19 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-12 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-08-12 details
2015-07-07 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Iain Nigel Mackellar as a member on 2015-07-02 details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-12 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-08-12 details
2013-12-11 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-12 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-08-12 details
2012-10-25 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-28 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-08-12 details
2012-01-31 Filing dated 31 January 2012 Amended accounts made up to 2011-03-31 details
2011-12-07 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2011-08-12 details
2010-11-30 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-09-13 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Abbeyvet Nominees Limited on 2010-08-12 details
2010-09-13 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Iain Nigel Mackellar on 2010-08-12 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2018

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