ABBEYVET EXPORT (UK) LIMITED

Company summary

1 outstanding charge

Company number: 02846825
Status: ACTIVE
Incorporated / age: 23 August 199323 years
Registered office: 310 Chester Road, Hartford, Northwich, Cheshire, CW8 2AB
Accounts due: 31 January 2018
Confirmation statement due: 6 September 2017
Active officers: 2
Outstanding charges: 1

Sourced from Companies House, retrieved 5 September 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
310 Chester Road, Hartford, Northwich, Cheshire, CW8 2AB
Nature of business
Dormant Company
Previous company names
ABBEYVET EXPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLAND, Thelwell ACTIVE	Director	01 Oct 2010		Cayman Islands	September 1944	310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom
0800 PETMEDS LIMITED ACTIVE	Director	01 Feb 2016				310, Chester Road, Hartford, CW8 2AB, England
MCLEOD, Paul Steven RESIGNED	Secretary	24 Apr 2006	09 Feb 2007			21 Oakmoore, Off Newmoore Lane, Sandymoor, Runcorn, WA7 1NR
OATES, Janet Maureen RESIGNED	Secretary	28 Jan 1999	20 Nov 2002			78 Sandown Crescent, Sandiway, Northwich, Cheshire, CW8 2QW
PATTERSON, Simon Darren RESIGNED	Secretary	20 Nov 2002	24 Apr 2006			35 Betchton Road, Malkins Bank, Sandbach, Cheshire, CW11 4XN
SMITH, Richard RESIGNED	Secretary	09 Feb 2007	28 Nov 2008			Ysgubor Y Llan, Bodfari, Denbigh, Denbighshire, LL16 4DA
ABBEYVET LIMITED RESIGNED	Secretary	23 Aug 1993	28 Jan 1999			19 Trinity Square, Llandudno, Gwynedd, LL30 2RD
ABBEYVET NOMINEES LIMITED RESIGNED	Secretary	14 Jun 2013	15 Sep 2015			310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 1993	23 Aug 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
DICKINSON, Graham Russell RESIGNED	Director	23 Aug 1993	31 Jan 1999		May 1947	Aughton Hall, Aughton, York, North Yorkshire, YO42 4PG
ABBEYVET (UK) LIMITED RESIGNED	Director	23 Aug 1993	01 Oct 2015			310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England
ABBEYVET NOMINEES LIMITED RESIGNED	Director	01 Oct 2015	15 Dec 2015			310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England
ALI TRADING LIMITED RESIGNED	Director	28 Jan 1999	23 Aug 2004			PO BOX N 7521, 94 Dowdeswell Street, Nassau, Bahamas
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	23 Aug 1993	23 Aug 1993			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
HUT GLOBAL SERVICES INC RESIGNED	Director	01 Oct 2015	01 Feb 2016			310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England

HOLAND, Thelwell ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Cayman Islands
Date of birth: September 1944
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom

0800 PETMEDS LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Address: 310, Chester Road, Hartford, CW8 2AB, England

MCLEOD, Paul Steven RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 09 Feb 2007
Address: 21 Oakmoore, Off Newmoore Lane, Sandymoor, Runcorn, WA7 1NR

OATES, Janet Maureen RESIGNED
Role: Secretary
Appointed on: 28 Jan 1999
Resigned on: 20 Nov 2002
Address: 78 Sandown Crescent, Sandiway, Northwich, Cheshire, CW8 2QW

PATTERSON, Simon Darren RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 24 Apr 2006
Address: 35 Betchton Road, Malkins Bank, Sandbach, Cheshire, CW11 4XN

SMITH, Richard RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 28 Nov 2008
Address: Ysgubor Y Llan, Bodfari, Denbigh, Denbighshire, LL16 4DA

ABBEYVET LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 28 Jan 1999
Address: 19 Trinity Square, Llandudno, Gwynedd, LL30 2RD

ABBEYVET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2013
Resigned on: 15 Sep 2015
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DICKINSON, Graham Russell RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 31 Jan 1999
Date of birth: May 1947
Address: Aughton Hall, Aughton, York, North Yorkshire, YO42 4PG

ABBEYVET (UK) LIMITED RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 01 Oct 2015
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England

ABBEYVET NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 15 Dec 2015
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England

ALI TRADING LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 23 Aug 2004
Address: PO BOX N 7521, 94 Dowdeswell Street, Nassau, Bahamas

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HUT GLOBAL SERVICES INC RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Feb 2016
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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