BEESTON V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03433392
Status Active
Incorporation Date 12 September 1997
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 seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 120 . The most likely internet sites of BEESTON V.E. LIMITED are www.beestonve.co.uk, and www.beeston-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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.Beeston V E Limited is a Private Limited Company. The company registration number is 03433392. Beeston V E Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Beeston V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. MEAD, Nicholas James is a Director of the company. MEAD, Rachel Emma is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. LINKMEL VE LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director BOWMAR, Estelle has been resigned. Director MCGIBNEY, Georgina Ruth has been resigned. Director ROBSON, Peter has been resigned. Director WARD, Alan William has been resigned. Director VISION EXPRESS (UK) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998
Director
MEAD, Nicholas James
Appointed Date: 21 June 2005
49 years old
Director
MEAD, Rachel Emma
Appointed Date: 21 June 2005
48 years old
Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 12 September 1997
Director
LINKMEL VE LIMITED
Appointed Date: 07 November 2012

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 12 September 1997
Director
BOWMAR, Estelle
Resigned: 21 June 2005
Appointed Date: 24 March 2003
50 years old
Director
MCGIBNEY, Georgina Ruth
Resigned: 21 June 2005
Appointed Date: 24 March 2003
45 years old
Director
ROBSON, Peter
Resigned: 24 March 2003
Appointed Date: 21 September 1997
78 years old
Director
WARD, Alan William
Resigned: 21 June 2005
Appointed Date: 18 May 2000
68 years old
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Nicholas James Mead
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mrs Rachel Emma Mead
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEESTON V.E. LIMITED Events

24 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 120
16 Sep 2015
Full accounts made up to 31 December 2014
06 Feb 2015
Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
...
... and 69 more events
07 Jun 1999
Delivery ext'd 3 mth 22/08/98
26 Oct 1998
Accounting reference date shortened from 30/09/98 to 22/08/98
18 Sep 1998
Return made up to 12/09/98; full list of members
29 Sep 1997
New director appointed
12 Sep 1997
Incorporation

BEESTON V.E. LIMITED Charges

29 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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