VAN ELLE 15 LTD
NOTTINGHAM VAN ELLE (HOOPSAFE) LIMITED NOTTCOR 27 LIMITED

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Company number 03298377
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address KIRKBY LANE, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6JA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Thomas Lindup as a director on 6 March 2017; Termination of appointment of Victor Handley as a director on 27 January 2017; Termination of appointment of Michael Frank Ellis as a director on 27 January 2017. The most likely internet sites of VAN ELLE 15 LTD are www.vanelle15.co.uk, and www.van-elle-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Langley Mill Rail Station is 5.4 miles; to Hucknall Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.3 miles; to Bulwell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Elle 15 Ltd is a Private Limited Company. The company registration number is 03298377. Van Elle 15 Ltd has been working since 02 January 1997. The present status of the company is Active. The registered address of Van Elle 15 Ltd is Kirkby Lane Pinxton Nottingham Nottinghamshire Ng16 6ja. . FENTON, Jonathan is a Director of the company. PEARSON, Paul Michael is a Director of the company. Secretary EDWARDS, Michael John has been resigned. Secretary ELLIS, Joan Elizabeth has been resigned. Secretary GOLDINGHAM, Yvonne Catherine Mary has been resigned. Secretary GORBOULD, Ian has been resigned. Director ELLIS, Joan Elizabeth has been resigned. Director ELLIS, Michael Frank has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HANDLEY, Victor has been resigned. Director LINDUP, Thomas has been resigned. Director TABERHAM, Julia Elizabeth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FENTON, Jonathan
Appointed Date: 26 January 2017
65 years old

Director
PEARSON, Paul Michael
Appointed Date: 26 January 2017
57 years old

Resigned Directors

Secretary
EDWARDS, Michael John
Resigned: 31 December 1999
Appointed Date: 27 May 1997

Secretary
ELLIS, Joan Elizabeth
Resigned: 31 December 2005
Appointed Date: 01 January 2000

Secretary
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 27 May 1997
Appointed Date: 02 January 1997

Secretary
GORBOULD, Ian
Resigned: 08 October 2010
Appointed Date: 31 December 2005

Director
ELLIS, Joan Elizabeth
Resigned: 31 December 2005
Appointed Date: 01 August 1997
78 years old

Director
ELLIS, Michael Frank
Resigned: 27 January 2017
Appointed Date: 27 May 1997
81 years old

Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 27 May 1997
Appointed Date: 02 January 1997
60 years old

Director
HANDLEY, Victor
Resigned: 27 January 2017
Appointed Date: 27 May 1997
71 years old

Director
LINDUP, Thomas
Resigned: 06 March 2017
Appointed Date: 26 January 2017
48 years old

Director
TABERHAM, Julia Elizabeth
Resigned: 27 May 1997
Appointed Date: 02 January 1997
63 years old

Persons With Significant Control

Van Elle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN ELLE 15 LTD Events

07 Mar 2017
Termination of appointment of Thomas Lindup as a director on 6 March 2017
27 Jan 2017
Termination of appointment of Victor Handley as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Michael Frank Ellis as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Jonathan Fenton as a director on 26 January 2017
27 Jan 2017
Appointment of Mr Thomas Lindup as a director on 26 January 2017
...
... and 62 more events
17 Jun 1997
Director resigned
17 Jun 1997
Accounting reference date extended from 31/01/98 to 30/04/98
17 Jun 1997
Registered office changed on 17/06/97 from: 1 royal standard place nottingham NG1 6FZ
17 Jun 1997
Ad 29/05/97--------- £ si 998@1=998 £ ic 2/1000
02 Jan 1997
Incorporation

VAN ELLE 15 LTD Charges

30 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…