BANBURY V.E. LIMITED
NOTTINGHAM DONCASTER V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03754991
Status Active
Incorporation Date 20 April 1999
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-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BANBURY V.E. LIMITED are www.banburyve.co.uk, and www.banbury-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Banbury V E Limited is a Private Limited Company. The company registration number is 03754991. Banbury V E Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Banbury V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. CHOWDHURY, Nirja is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD V.E. LIMITED is a Director of the company. Director PATEL, Joanne Marie has been resigned. Director SANGHERA, Jasdev 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: 20 April 1999

Director
CHOWDHURY, Nirja
Appointed Date: 02 September 2000
59 years old

Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old

Director
ABBEYFIELD V.E. LIMITED
Appointed Date: 20 April 1999

Resigned Directors

Director
PATEL, Joanne Marie
Resigned: 16 December 2003
Appointed Date: 02 September 2000
52 years old

Director
SANGHERA, Jasdev
Resigned: 28 August 2014
Appointed Date: 17 December 2003
46 years old

Director
LINKMEL V.E. LIMITED
Resigned: 28 August 2014
Appointed Date: 20 April 1999

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BANBURY V.E. LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
24 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

16 Sep 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 56 more events
10 Jul 2000
Accounts for a dormant company made up to 31 December 1999
09 May 2000
Return made up to 20/04/00; full list of members
24 Feb 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
11 Oct 1999
Company name changed doncaster V.E. LIMITED\certificate issued on 12/10/99
20 Apr 1999
Incorporation

BANBURY V.E. LIMITED Charges

28 August 2014
Charge code 0375 4991 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Abbeyfield V.E. Limited
Description: By way of legal mortgage all the freehold and leasehold…
4 February 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…