ABBEYFIELD V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03104285
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of ABBEYFIELD V.E. LIMITED are www.abbeyfieldve.co.uk, and www.abbeyfield-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Radcliffe (Notts) Rail Station is 6.3 miles; to Bulwell Rail Station is 8.3 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfield V E Limited is a Private Limited Company. The company registration number is 03104285. Abbeyfield V E Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of Abbeyfield V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . HOPE, Simon Richard is a Secretary of the company. FLINT, Michael is a Director of the company. HOPE, Simon Richard is a Director of the company. LAWSON, Jonathan Robert is a Director of the company. Secretary FRANKE, Simon Jared has been resigned. Secretary HESKETH, Carolyn Lesley has been resigned. Secretary REED, Rosaleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADELL, John Anthony has been resigned. Director CARR, Helga Jane has been resigned. Director CEZAR, Marcel Nicolas Gustave has been resigned. Director CEZAR, Marcel Nicolas Gustave has been resigned. Director DOUGLAS, Brian Archibald Speedie has been resigned. Director EVANS, Dominic Hugh has been resigned. Director FEWKES, Arran Peter has been resigned. Director FLEMING, Steven Glenn has been resigned. Director FLINT, Michael has been resigned. Director HEATH, Andrew James has been resigned. Director HOLT, Andrew has been resigned. Director INNES, Simon Campbell has been resigned. Director KIESSELBACH, Theo Alexander, Dr has been resigned. Director MACKENZIE, William Farquhar has been resigned. Director MAGRATH, Bryan Robert has been resigned. Director MELNIKS, Gregory has been resigned. Director MELNIKS, Gregory has been resigned. Director MOORE, Timothy has been resigned. Director MOYLES, Tim James has been resigned. Director NUESSER, Bernhard has been resigned. Director O'LEARY, Stephen has been resigned. Director PUGH, Charlotte Ann has been resigned. Director SCULLY, Stephen Jeremiah has been resigned. Director SPIETTE, Philippe Roger has been resigned. Director TOMLINSON, Keith has been resigned. Director TOMMY MARTIN, Francois Jean Marie has been resigned. Director VANNIER, Elie has been resigned. Director VANNIER, Elie has been resigned. Director WATSON, Peter Leighton Bruce has been resigned. Director WINDSOR, James Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOPE, Simon Richard
Appointed Date: 08 March 2013
Director
FLINT, Michael
Appointed Date: 14 December 2011
60 years old
Director
HOPE, Simon Richard
Appointed Date: 24 July 2012
55 years old
Director
LAWSON, Jonathan Robert
Appointed Date: 13 July 2011
54 years old

Resigned Directors

Secretary
FRANKE, Simon Jared
Resigned: 14 November 1996
Appointed Date: 20 September 1995
Secretary
HESKETH, Carolyn Lesley
Resigned: 08 March 2013
Appointed Date: 11 October 2010
Secretary
REED, Rosaleen
Resigned: 01 October 2010
Appointed Date: 14 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
CADELL, John Anthony
Resigned: 28 June 1996
Appointed Date: 20 September 1995
59 years old
Director
CARR, Helga Jane
Resigned: 29 March 1996
Appointed Date: 20 September 1995
62 years old
Director
CEZAR, Marcel Nicolas Gustave
Resigned: 18 April 2006
Appointed Date: 30 September 2003
77 years old
Director
CEZAR, Marcel Nicolas Gustave
Resigned: 01 July 2003
Appointed Date: 10 September 2001
77 years old
Director
DOUGLAS, Brian Archibald Speedie
Resigned: 10 September 2001
Appointed Date: 15 January 2001
70 years old
Director
EVANS, Dominic Hugh
Resigned: 14 May 2012
Appointed Date: 26 April 2010
64 years old
Director
FEWKES, Arran Peter
Resigned: 31 March 2011
Appointed Date: 12 May 2008
53 years old
Director
FLEMING, Steven Glenn
Resigned: 31 March 2008
Appointed Date: 06 January 1999
62 years old
Director
FLINT, Michael
Resigned: 22 November 2011
Appointed Date: 22 November 2011
60 years old
Director
HEATH, Andrew James
Resigned: 27 February 1998
Appointed Date: 20 September 1995
58 years old
Director
HOLT, Andrew
Resigned: 31 December 2005
Appointed Date: 20 September 1995
63 years old
Director
INNES, Simon Campbell
Resigned: 30 September 2003
Appointed Date: 03 April 2000
65 years old
Director
KIESSELBACH, Theo Alexander, Dr
Resigned: 17 April 2012
Appointed Date: 31 May 2007
60 years old
Director
MACKENZIE, William Farquhar
Resigned: 26 August 2011
Appointed Date: 23 April 2010
72 years old
Director
MAGRATH, Bryan Robert
Resigned: 19 May 2010
Appointed Date: 01 March 2008
65 years old
Director
MELNIKS, Gregory
Resigned: 12 February 2007
Appointed Date: 06 April 2004
67 years old
Director
MELNIKS, Gregory
Resigned: 27 February 1998
Appointed Date: 28 June 1996
67 years old
Director
MOORE, Timothy
Resigned: 26 April 2010
Appointed Date: 06 January 1999
56 years old
Director
MOYLES, Tim James
Resigned: 13 July 2011
Appointed Date: 19 May 2010
63 years old
Director
NUESSER, Bernhard
Resigned: 01 March 2008
Appointed Date: 01 July 2003
59 years old
Director
O'LEARY, Stephen
Resigned: 03 February 2006
Appointed Date: 08 March 2001
60 years old
Director
PUGH, Charlotte Ann
Resigned: 21 May 2012
Appointed Date: 06 April 2011
61 years old
Director
SCULLY, Stephen Jeremiah
Resigned: 23 April 2010
Appointed Date: 01 March 2002
66 years old
Director
SPIETTE, Philippe Roger
Resigned: 10 September 2001
Appointed Date: 13 December 2000
74 years old
Director
TOMLINSON, Keith
Resigned: 05 December 2011
Appointed Date: 17 October 2011
61 years old
Director
TOMMY MARTIN, Francois Jean Marie
Resigned: 10 September 2001
Appointed Date: 01 September 2000
76 years old
Director
VANNIER, Elie
Resigned: 31 May 2007
Appointed Date: 10 September 2001
76 years old
Director
VANNIER, Elie
Resigned: 01 September 2000
Appointed Date: 29 June 1998
76 years old
Director
WATSON, Peter Leighton Bruce
Resigned: 03 April 2000
Appointed Date: 20 September 1995
68 years old
Director
WINDSOR, James Keith
Resigned: 08 March 2001
Appointed Date: 20 September 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

ABBEYFIELD V.E. LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
04 Feb 2015
Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
...
... and 122 more events
02 Oct 1995
New director appointed
02 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned;director resigned
02 Oct 1995
Director resigned
20 Sep 1995
Incorporation

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