NBV ENTERPRISE SOLUTIONS LIMITED
NOTTINGHAM NOTTINGHAMSHIRE BUSINESS VENTURE

Hellopages » Nottinghamshire » Nottingham » NG7 7FN

Company number 01678839
Status Active
Incorporation Date 17 November 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MERCURY HOUSE SHIPSTONES BUSINESS CENTRE, NORTH GATE, NOTTINGHAM, NG7 7FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 27 June 2016 no member list; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NBV ENTERPRISE SOLUTIONS LIMITED are www.nbventerprisesolutions.co.uk, and www.nbv-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Nbv Enterprise Solutions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01678839. Nbv Enterprise Solutions Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of Nbv Enterprise Solutions Limited is Mercury House Shipstones Business Centre North Gate Nottingham Ng7 7fn. . CLARKE, Joanna is a Secretary of the company. DEARDEN, Richard John is a Director of the company. FEENAN, Paul Edward is a Director of the company. PINCHBECK, James Robert is a Director of the company. STOPFORD, Brian John is a Director of the company. SUTTON, Richard Guy is a Director of the company. Secretary ALLCOCK, Norman Victor has been resigned. Secretary DEARDEN, Richard John has been resigned. Secretary MACKENZIE, Henry Gordon has been resigned. Director ALEXANDER, John has been resigned. Director ALLCOCK, Norman Victor has been resigned. Director ANGUS, Lindsay Daphne Ejid has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director BRANDRETH, Stuart Edward has been resigned. Director CARR, Eunice Victoria has been resigned. Director CHADBURN, Richard Fowkes has been resigned. Director CLARK, Henry Percival Bolton has been resigned. Director CLARKE, Timothy John has been resigned. Director CRABTREE, John Brian has been resigned. Director CROWE, James Henry has been resigned. Director CULLEN, Charles Nigel has been resigned. Director DANBY, Richard John has been resigned. Director DAVIES, Helen has been resigned. Director DIXON, Gail Patricia has been resigned. Director DIXON, Phil has been resigned. Director EVENDEN, Jill Marie has been resigned. Director FAULKNER, Terence Michael has been resigned. Director FLETCHER, Ivan has been resigned. Director GEMMELL, Samantha Jane has been resigned. Director HANDS, Peter has been resigned. Director HAWKSWORTH, Alan Henry has been resigned. Director HOMAN, Harvey Donald, Doctor has been resigned. Director HULSE, Geoffrey William has been resigned. Director HURSTHOUSE, Roger Stephen has been resigned. Director LITCHFIELD, Anthony John has been resigned. Director LITTLE, Robert has been resigned. Director MEERS, Alan has been resigned. Director MORRIS, Timothy Ian has been resigned. Director MORRIS, Wendy has been resigned. Director MULLINS, Shane Darren has been resigned. Director NUNN, Susan Hazel has been resigned. Director OLIVER, Vivian has been resigned. Director POPE, Evelyn Alice, Lady has been resigned. Director PYNEGAR, Robert Edward has been resigned. Director ROSS, Margaret has been resigned. Director SINCLAIR, Hugh Alastair has been resigned. Director STANIFORTH, Phillip Guy has been resigned. Director THEOBALD, Christopher Leon has been resigned. Director THOMPSON, George Howard, Prof has been resigned. Director THOMSON, Mark Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Joanna
Appointed Date: 21 July 2005

Director
DEARDEN, Richard John
Appointed Date: 13 October 2004
55 years old

Director
FEENAN, Paul Edward
Appointed Date: 20 September 2012
51 years old

Director
PINCHBECK, James Robert
Appointed Date: 07 October 2008
61 years old

Director
STOPFORD, Brian John
Appointed Date: 12 June 2008
68 years old

Director
SUTTON, Richard Guy
Appointed Date: 13 October 2015
57 years old

Resigned Directors

Secretary
ALLCOCK, Norman Victor
Resigned: 01 February 2002
Appointed Date: 01 March 1998

Secretary
DEARDEN, Richard John
Resigned: 21 July 2005
Appointed Date: 01 February 2002

Secretary
MACKENZIE, Henry Gordon
Resigned: 01 March 1998

Director
ALEXANDER, John
Resigned: 08 January 2008
Appointed Date: 07 July 2004
76 years old

Director
ALLCOCK, Norman Victor
Resigned: 03 September 2004
Appointed Date: 01 June 1998
84 years old

Director
ANGUS, Lindsay Daphne Ejid
Resigned: 28 January 2002
Appointed Date: 16 May 1998
71 years old

Director
BORKOWSKI, Andrew Thomas
Resigned: 11 January 2008
Appointed Date: 04 July 2006
63 years old

Director
BRANDRETH, Stuart Edward
Resigned: 31 March 1998
79 years old

Director
CARR, Eunice Victoria
Resigned: 04 December 2008
Appointed Date: 19 August 1998
64 years old

Director
CHADBURN, Richard Fowkes
Resigned: 22 June 1993
77 years old

Director
CLARK, Henry Percival Bolton
Resigned: 02 April 1998
81 years old

Director
CLARKE, Timothy John
Resigned: 21 July 2008
Appointed Date: 04 July 2006
70 years old

Director
CRABTREE, John Brian
Resigned: 01 December 1995
86 years old

Director
CROWE, James Henry
Resigned: 31 December 1997
81 years old

Director
CULLEN, Charles Nigel
Resigned: 23 June 2003
Appointed Date: 23 September 1996
81 years old

Director
DANBY, Richard John
Resigned: 31 July 1993
82 years old

Director
DAVIES, Helen
Resigned: 14 January 2004
Appointed Date: 14 June 2002
65 years old

Director
DIXON, Gail Patricia
Resigned: 09 March 2007
Appointed Date: 31 January 2003
68 years old

Director
DIXON, Phil
Resigned: 10 December 2009
Appointed Date: 14 January 2004
73 years old

Director
EVENDEN, Jill Marie
Resigned: 04 July 2006
Appointed Date: 23 June 2003
62 years old

Director
FAULKNER, Terence Michael
Resigned: 01 September 1996
88 years old

Director
FLETCHER, Ivan
Resigned: 01 October 1996
89 years old

Director
GEMMELL, Samantha Jane
Resigned: 05 January 2006
Appointed Date: 14 June 2002
59 years old

Director
HANDS, Peter
Resigned: 12 June 1992
74 years old

Director
HAWKSWORTH, Alan Henry
Resigned: 31 December 1997
90 years old

Director
HOMAN, Harvey Donald, Doctor
Resigned: 06 June 2000
Appointed Date: 16 May 1998
75 years old

Director
HULSE, Geoffrey William
Resigned: 15 June 2004
80 years old

Director
HURSTHOUSE, Roger Stephen
Resigned: 14 June 2002
84 years old

Director
LITCHFIELD, Anthony John
Resigned: 09 April 1998
Appointed Date: 07 October 1993
84 years old

Director
LITTLE, Robert
Resigned: 15 June 2004
94 years old

Director
MEERS, Alan
Resigned: 31 March 2003
Appointed Date: 17 July 2000
81 years old

Director
MORRIS, Timothy Ian
Resigned: 25 May 2005
Appointed Date: 01 November 2000
68 years old

Director
MORRIS, Wendy
Resigned: 04 December 2008
Appointed Date: 14 January 2004
64 years old

Director
MULLINS, Shane Darren
Resigned: 06 May 2003
Appointed Date: 14 June 2002
56 years old

Director
NUNN, Susan Hazel
Resigned: 20 January 2015
Appointed Date: 16 December 2010
67 years old

Director
OLIVER, Vivian
Resigned: 23 June 2003
Appointed Date: 19 August 1998
74 years old

Director
POPE, Evelyn Alice, Lady
Resigned: 30 June 2000
110 years old

Director
PYNEGAR, Robert Edward
Resigned: 04 July 2006
Appointed Date: 01 March 1997
82 years old

Director
ROSS, Margaret
Resigned: 24 March 2011
Appointed Date: 04 July 2006
71 years old

Director
SINCLAIR, Hugh Alastair
Resigned: 31 March 1998
81 years old

Director
STANIFORTH, Phillip Guy
Resigned: 02 April 2007
Appointed Date: 01 March 2004
60 years old

Director
THEOBALD, Christopher Leon
Resigned: 01 March 2014
Appointed Date: 01 April 2001
83 years old

Director
THOMPSON, George Howard, Prof
Resigned: 31 December 1999
Appointed Date: 01 March 1997
85 years old

Director
THOMSON, Mark Andrew
Resigned: 20 June 2012
Appointed Date: 07 October 2008
58 years old

NBV ENTERPRISE SOLUTIONS LIMITED Events

23 Dec 2016
Accounts for a small company made up to 31 March 2016
31 Aug 2016
Annual return made up to 27 June 2016 no member list
06 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Dec 2015
Appointment of Mr Richard Guy Sutton as a director on 13 October 2015
20 Jul 2015
Annual return made up to 27 June 2015 no member list
...
... and 156 more events
30 Oct 1987
Annual return made up to 14/06/87

23 Jul 1986
Full accounts made up to 28 February 1986

23 Jul 1986
Annual return made up to 21/07/86

23 Jul 1986
Director resigned

17 Nov 1982
Incorporation

NBV ENTERPRISE SOLUTIONS LIMITED Charges

29 November 2012
Legal mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Crown buildings david lane basford nottingham t/no's…
29 November 2012
Legal mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a david lane basford nottingham t/no's…
12 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…