ANDOVER V.E. LIMITED
NOTTINGHAM WESTON SUPER MARE V.E. LIMITED

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Company number 03621593
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ANDOVER V.E. LIMITED are www.andoverve.co.uk, and www.andover-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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.Andover V E Limited is a Private Limited Company. The company registration number is 03621593. Andover V E Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Andover V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. ALLAN, Ranald George is a Director of the company. HASSAN, Omar is a Director of the company. NOBLE, Stephen Mark is a Director of the company. PARKER, Sarah Jane is a Director of the company. ABBEYFIELD V.E. LIMITED is a Director of the company. Director HASSAN, Omar has been resigned. Director KAPILA, Bhavna has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director LINKMEL V.E. LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 25 August 1998
Director
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old
Director
HASSAN, Omar
Appointed Date: 04 October 2013
48 years old
Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old
Director
PARKER, Sarah Jane
Appointed Date: 09 April 2007
51 years old
Director
ABBEYFIELD V.E. LIMITED
Appointed Date: 25 August 1998

Resigned Directors

Director
HASSAN, Omar
Resigned: 11 July 2013
Appointed Date: 11 July 2013
48 years old
Director
KAPILA, Bhavna
Resigned: 23 September 2013
Appointed Date: 09 April 2007
47 years old
Director
LAWSON, Jonathan Robert
Resigned: 11 July 2013
Appointed Date: 15 August 2012
54 years old
Director
LINKMEL V.E. LIMITED
Resigned: 11 July 2013
Appointed Date: 25 August 1998

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jane Parker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER V.E. LIMITED Events

24 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
22 Sep 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
25 Aug 2000
Return made up to 25/08/00; full list of members
18 Apr 2000
Accounts for a dormant company made up to 31 December 1999
24 Feb 2000
Accounting reference date extended from 31/08/99 to 31/12/99
12 Oct 1999
Return made up to 25/08/99; full list of members
25 Aug 1998
Incorporation

ANDOVER V.E. LIMITED Charges

25 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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