BOSTON V.E. LIMITED
NOTTINGHAM AYLESBURY V.E. LIMITED

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Company number 03754292
Status Active
Incorporation Date 19 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 seventy-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Simon Hope as a director on 5 April 2017; Termination of appointment of Stephen Mark Noble as a director on 27 January 2017. The most likely internet sites of BOSTON V.E. LIMITED are www.bostonve.co.uk, and www.boston-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Boston V E Limited is a Private Limited Company. The company registration number is 03754292. Boston V E Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Boston V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. HOPE, Simon is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Director ALLAN, Ranald George has been resigned. Director DANSON, Amanda Joyce has been resigned. Director HYDE, Philip Martin has been resigned. Director MILLER, Jacqueline has been resigned. Director NEIGHBOUR, Kiele has been resigned. Director NOBLE, Stephen Mark has been resigned. Director PALMER, Nicola has been resigned. Director RAYMENT, Natasha has been resigned. Director WINDSOR, James Keith 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: 19 April 1999
Director
HOPE, Simon
Appointed Date: 05 April 2017
55 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 19 April 1999

Resigned Directors

Director
ALLAN, Ranald George
Resigned: 27 March 2012
Appointed Date: 24 November 2011
60 years old
Director
DANSON, Amanda Joyce
Resigned: 30 March 2008
Appointed Date: 17 May 2007
61 years old
Director
HYDE, Philip Martin
Resigned: 27 March 2012
Appointed Date: 17 May 2007
59 years old
Director
MILLER, Jacqueline
Resigned: 24 November 2011
Appointed Date: 17 May 2007
57 years old
Director
NEIGHBOUR, Kiele
Resigned: 01 November 2010
Appointed Date: 30 March 2008
51 years old
Director
NOBLE, Stephen Mark
Resigned: 27 January 2017
Appointed Date: 17 November 2008
66 years old
Director
PALMER, Nicola
Resigned: 01 March 2012
Appointed Date: 29 June 2007
58 years old
Director
RAYMENT, Natasha
Resigned: 12 August 2010
Appointed Date: 29 June 2007
53 years old
Director
WINDSOR, James Keith
Resigned: 17 November 2008
Appointed Date: 17 May 2007
68 years old
Director
LINKMEL V.E. LIMITED
Resigned: 17 May 2007
Appointed Date: 19 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%

BOSTON V.E. LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Apr 2017
Appointment of Mr Simon Hope as a director on 5 April 2017
09 Feb 2017
Termination of appointment of Stephen Mark Noble as a director on 27 January 2017
30 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 62 more events
27 Apr 2001
Return made up to 19/04/01; full list of members
10 Jul 2000
Accounts for a dormant company made up to 31 December 1999
09 May 2000
Return made up to 19/04/00; full list of members
24 Feb 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
19 Apr 1999
Incorporation

BOSTON V.E. LIMITED Charges

8 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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