BICESTER V.E. LIMITED
NOTTINGHAM TRURO V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03748644
Status Active
Incorporation Date 8 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 events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of BICESTER V.E. LIMITED are www.bicesterve.co.uk, and www.bicester-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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.Bicester V E Limited is a Private Limited Company. The company registration number is 03748644. Bicester V E Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Bicester 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. SANGHERA, Jasdev is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Director CHOWDHURY, Nirja 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: 08 April 1999

Director
ALLAN, Ranald George
Appointed Date: 11 July 2013
60 years old

Director
SANGHERA, Jasdev
Appointed Date: 17 August 2007
46 years old

Director
ABBEYFIELD VE LIMITED
Appointed Date: 08 April 1999

Resigned Directors

Director
CHOWDHURY, Nirja
Resigned: 28 August 2014
Appointed Date: 17 August 2007
59 years old

Director
LINKMEL V.E. LIMITED
Resigned: 28 August 2014
Appointed Date: 08 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%

BICESTER V.E. LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

16 Sep 2015
Full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

...
... and 50 more events
01 May 2001
Accounts for a dormant company made up to 31 December 2000
10 Jul 2000
Accounts for a dormant company made up to 31 December 1999
16 Apr 2000
Return made up to 08/04/00; full list of members
24 Feb 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999
Incorporation

BICESTER V.E. LIMITED Charges

28 August 2014
Charge code 0374 8644 0002
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Abbeyfield V.E. Limited
Description: By way of legal mortgage all the freehold and leasehold…
7 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…