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Home > England & Wales Companies > GRANTS VETERINARY SERVICES LIMITED
Company Information for

GRANTS VETERINARY SERVICES LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01235120
Private Limited Company
Liquidation

Company Overview

About Grants Veterinary Services Ltd
GRANTS VETERINARY SERVICES LIMITED was founded on 1975-11-25 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Grants Veterinary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANTS VETERINARY SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
WHITKIRK FARM PRODUCE LIMITED18/04/2002
Filing Information
Company Number 01235120
Company ID Number 01235120
Date formed 1975-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 12/03/2012
Return next due 09/04/2013
Type of accounts FULL
Last Datalog update: 2018-09-07 01:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTS VETERINARY SERVICES LIMITED
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Company Officers of GRANTS VETERINARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN GRANT
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CALLAGHAN
 Company Secretary 2009-09-29 2011-02-08
JANE MARIE GRANT
 Director 2007-05-22 2010-06-24
STREETS FINANCIAL CONSULTING PLC
 Company Secretary 2007-05-22 2009-09-29
ELIZABETH ANN GRANT
 Director 2007-03-20 2007-05-23
PATRICIA CLARE GRANT
 Director 1991-11-28 2007-05-23
ELIZABETH ANN GRANT
 Company Secretary 2003-12-16 2007-05-22
MICHAEL GRANT
 Director 1991-11-28 2007-04-20
JANE MARIE GRANT
 Company Secretary 2002-10-30 2003-12-16
PATRICIA CLARE GRANT
 Company Secretary 1996-10-25 2002-10-30
WALTER BRIAN NORFOLK
 Company Secretary 1991-11-28 1996-10-25
WALTER BRIAN NORFOLK
 Director 1991-11-28 1996-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN GRANT LONGBRIDGE VETERINARY PRACTICE LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2016-01-12
ELIZABETH ANN GRANT LONGBRIDGE VETERINARY SERVICES LIMITED Director 2007-06-12 CURRENT 2007-06-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2018:LIQ. CASE NO.2
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY
2017-06-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/04/2017:LIQ. CASE NO.2
2016-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM C/O BAKER TILLY 2 WHITEHALL QUAY LEEDS LS1 4HG
2015-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2015
2014-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
2013-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-31LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT REPLACEMENT LIQUIDATOR
2013-10-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013
2013-04-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-03-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-11-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2012
2012-10-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-07-04F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-06-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM OVS DIVISION LONGBRIDGE HOUSE STILLINGTON ROAD EASINGWOLD NORTH YORKSHIRE YO61 3ET
2012-04-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-13LATEST SOC13/03/12 STATEMENT OF CAPITAL;GBP 50000
2012-03-13AR0112/03/12 FULL LIST
2011-04-01AR0112/03/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CALLAGHAN
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE GRANT
2010-03-29AR0112/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE GRANT / 12/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GRANT / 12/03/2010
2010-02-25MEM/ARTSARTICLES OF ASSOCIATION
2010-02-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-02-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-02-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-02-17RES02REREG PLC TO PRI; RES02 PASS DATE:13/02/2010
2009-11-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-09AP03SECRETARY APPOINTED BRIAN CALLAGHAN
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC
2009-08-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/08
2009-05-05363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM OUS DIVISION LONGBRIDGE HOUSE STILLINGTON ROAD EASINGWOLD NORTH YORKSHIRE YO61 3ET
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRANT / 01/03/2009
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRANT / 06/03/2008
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-07363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-07288bSECRETARY RESIGNED
2007-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-06123NC INC ALREADY ADJUSTED 26/06/07
2007-07-06CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-07-06RES02REREG PRI-PLC 26/06/07
2007-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-06RES04£ NC 100/50000 26/06/
2007-07-0688(2)RAD 26/06/07--------- £ SI 49900@1=49900 £ IC 100/50000
2007-07-06RES13PRE-EMPT PROV NOT APPLI 26/06/07
2007-07-05AUDSAUDITORS' STATEMENT
2007-07-05MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-07-0543(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-07-05AUDRAUDITORS' REPORT
2007-07-0543(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-07-05BSBALANCE SHEET
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to GRANTS VETERINARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-07-18
Appointment of Liquidators2013-04-24
Meetings of Creditors2013-03-04
Meetings of Creditors2013-02-08
Appointment of Administrators2012-04-19
Fines / Sanctions
No fines or sanctions have been issued against GRANTS VETERINARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-03-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-11-03 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-11-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-03-22 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1979-11-19 Satisfied YORKSHIRE BANK LIMITED.
Filed Financial Reports
Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTS VETERINARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRANTS VETERINARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTS VETERINARY SERVICES LIMITED
Trademarks
We have not found any records of GRANTS VETERINARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRANTS VETERINARY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-03-02 GBP £460 Supplies & Services-Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRANTS VETERINARY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGRANTS VETERINARY SERVICES LIMITEDEvent Date2018-07-18
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGRANTS VETERINARY SERVICES LIMITEDEvent Date2013-04-12
Philip Pierce and Adrian Allen , both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG . : Correspondence address & contact details of case manager: Jamie Miller of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000. Name, address & contact details of Joint Liquidators: Philip Pierce and Adrian Allen both of Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRANTS VETERINARY SERVICES LIMITEDEvent Date2012-04-13
In the Chancery Division Leeds District Registry case number 556 Philip Pierce and Adrian Allen (IP Nos 9364 and 8740 ), both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG Correspondence address and contact details of Case Manager, Jamie Miller, Baker TillyRestructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000.Contact details of Primary Office Holder, Philip Pierce, Tel: 0113 285 5000 and JointOffice Holder, Adrian Allen, Tel: 0113 285 5000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRANTS VETERINARY SERVICES LIMITEDEvent Date
In the High Court of Justice, Chancery Division Leeds District Registry case number 556 Notice is hereby given by Philip Pierce and Adrian Allen (IP Nos 009364 and 008740), both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG that a meeting of creditors is to be held at Baker Tilly Restructuring and RecoveryLLP, 2 Whitehall Quay, Leeds LS1 4HG on 18 March 2013 at 10.30 am for the purpose of: To propose, approve and resolve an alternative nominationfor the liquidator for the Company; To resolve that the Company is placed into liquidationimmediately; To resolve pursuant to Rule 2.37(5) that the expenses of summoning andholding the meeting are payable out of the assets of the Company as an expense ofthe administration. Legislation: Please note that a creditor is entitled to vote only if he has delivered to the JointAdministrators at Baker Tilly Restructuring & Recovery LLP, 2 Whitehall Quay, Leeds,LS1 4HG not later than 12.00 noon on 15 March 2013 details in writing of the debtclaimed to be due from the Company, and the claim has been duly admitted under theprovisions of the Insolvency Rules 1986 (as amended) and there has been lodged withthe Joint Administrators any proxy which the creditor intends to be used on his behalf. Legislation section: A person authorised to represent a corporation must produce to the chairman of themeeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretaryor director of the corporation as a true copy. Date of Appointment: 13 April 2012. Correspondence address and contact details ofcase manager: Jamie Miller, of Baker Tilly Restructuring and Recovery LLP, 2 WhitehallQuay, Leeds LS1 4HG, Tel: 0113 285 5000. Contact details of the Joint Administrators:Philip Pierce and Adrian Allen, Tel: 0113 285 5000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGRANTS VETERINARY SERVICES LIMITEDEvent Date
In the Leeds District Registry case number 556 Notice is hereby given by Philip Pierce and Adrian Allen (IP Nos 009364 and 008740), both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG that a meeting of the creditors of the above-named Company will be held at BakerTilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG on 22 February 2013 at 10.30 am for the purposes of considering the requests of an unsecured creditor. Pleasenote that a creditor is entitled to vote only if he has delivered to the Joint Administratorsat Baker Tilly Restructuring & Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG notlater than 12.00 noon on 21 February 2013 details in writing of the debt claimed tobe due from the Company, and the claim has been duly admitted under the provisionsof the Insolvency Rules 1986 (as amended) and there has been lodged with the JointAdministrators any proxy which the creditor intends to be used on his behalf. A personauthorised to represent a corporation must produce to the chairman of the meetinga copy of the resolution from which their authority is derived. The copy resolutionmust be under seal of the corporation, or certified by the secretary or director ofthe corporation as a true copy. Date of Appointment: 13 April 2012. Correspondence address and contact details ofcase manager: Jamie Miller, of 2 Whitehall Quay, Leeds LS1 4HG, Tel: 0113 285 5000.Contact details of the Joint Administrators: Philip Pierce and Adrian Allen, Tel:0113 285 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTS VETERINARY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTS VETERINARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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