A. & H. (Rochester) Limited

Company Name	A. & H. (Rochester) Limited
Company Status	Dissolved
Company Number	04599025
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	02 January 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Andrea Susanna
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Vet
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Director Name	Ms Hilde Alma Vermeersch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Vet
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Andrea Susanna
Nationality	Italian
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Role	Vet
Country of Residence	United Kingdom
Correspondence Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY

Contact

Website	ahrochester.co.uk

Location

Registered Address	4 Sandown Road Mowat Industrial Estate Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andrea Susanna 25.00% Ordinary
1 at £1	Mr Andrea Susanna 25.00% Ordinary A
1 at £1	Mrs Hilde Alma Vermeersch 25.00% Ordinary
1 at £1	Mrs Hilde Alma Vermeersch 25.00% Ordinary B

Financials

Year	2014
Net Worth	£150,250
Cash	£64,873
Current Liabilities	£137,613

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 December 2010	Delivered on: 24 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 bingham road, rochester, kent, t/no: K647157 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 October 2010	Delivered on: 23 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 December 2010

Delivered on: 24 December 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 32 bingham road, rochester, kent, t/no: K647157 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

21 October 2010

Delivered on: 23 October 2010
Persons entitled: Lloyds Tsb Bank PLC

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

Filing History

13 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 January 2020	Termination of appointment of Hilde Alma Vermeersch as a director on 2 January 2020 (1 page)
6 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 January 2020	Registered office address changed from 29 Stanhope Road Rochester Kent ME2 3EJ to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 6 January 2020 (1 page)
6 January 2020	Cessation of Andrea Susanna as a person with significant control on 2 January 2020 (1 page)
6 January 2020	Cessation of Hilde Alma Vermeersch as a person with significant control on 2 January 2020 (1 page)
6 January 2020	Notification of Medivet Group Limited as a person with significant control on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr Arnold Stephen Levy as a director on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr Kevin Lance Morris as a director on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr John William Hampden Smithers as a director on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr Arnold Stephen Levy as a secretary on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Andrea Susanna as a secretary on 2 January 2020 (1 page)
6 January 2020	Termination of appointment of Andrea Susanna as a director on 2 January 2020 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
5 March 2019	Satisfaction of charge 1 in full (1 page)
26 February 2019	Satisfaction of charge 2 in full (2 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Change of details for Mr Andrea Susanna as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mr Andrea Susanna as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Hilde Alma Vermeersch as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Mrs Hilde Alma Vermeersch as a person with significant control on 28 November 2017 (2 pages)
10 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
10 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU (1 page)
23 March 2016	Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU (1 page)
23 March 2016	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU (1 page)
23 March 2016	Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU (1 page)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Secretary's details changed for Andrea Susanna on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Hilde Alma Vermeersch on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Andrea Susanna on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Hilde Alma Vermeersch on 8 December 2014 (2 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (5 pages)
8 December 2014	Director's details changed for Hilde Alma Vermeersch on 8 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Andrea Susanna on 8 December 2014 (1 page)
17 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
17 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Director's details changed for Andrea Susanna on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Andrea Susanna on 25 January 2013 (2 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
26 November 2010	Director's details changed for Andrea Susanna on 21 November 2010 (2 pages)
26 November 2010	Director's details changed for Hilde Alma Vermeersch on 21 November 2010 (2 pages)
26 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Secretary's details changed for Andrea Susanna on 21 November 2010 (2 pages)
26 November 2010	Secretary's details changed for Andrea Susanna on 21 November 2010 (2 pages)
26 November 2010	Director's details changed for Andrea Susanna on 21 November 2010 (2 pages)
26 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Director's details changed for Hilde Alma Vermeersch on 21 November 2010 (2 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 September 2010	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 September 2010 (2 pages)
2 September 2010	Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG on 2 September 2010 (2 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 December 2009	Director's details changed for Andrea Susanna on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrea Susanna on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Hilde Alma Vermeersch on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Hilde Alma Vermeersch on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Andrea Susanna on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Hilde Alma Vermeersch on 1 October 2009 (2 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2008	Return made up to 22/11/07; full list of members (3 pages)
23 January 2008	Return made up to 22/11/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 February 2007	Return made up to 22/11/06; full list of members (3 pages)
7 February 2007	Return made up to 22/11/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 November 2005	Return made up to 22/11/05; full list of members (5 pages)
18 November 2005	Return made up to 22/11/05; full list of members (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 November 2004	Return made up to 22/11/04; full list of members (5 pages)
26 November 2004	Return made up to 22/11/04; full list of members (5 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 December 2003	Return made up to 22/11/03; full list of members (7 pages)
11 December 2003	Return made up to 22/11/03; full list of members (7 pages)
8 May 2003	Ad 01/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 May 2003	Ad 01/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
8 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Director resigned (1 page)
30 November 2002	Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 November 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
22 November 2002	Incorporation (18 pages)
22 November 2002	Incorporation (18 pages)