BRENTWOOD V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 06324869
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ. The most likely internet sites of BRENTWOOD V.E. LIMITED are www.brentwoodve.co.uk, and www.brentwood-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Brentwood V E Limited is a Private Limited Company. The company registration number is 06324869. Brentwood V E Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Brentwood V E Limited is Ruddington Fields Business Park Mere Way Ruddington Nottingham 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. JARRARD, Alistair Frederick Maxim is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. 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 OKENABIRHIE, Peter Aghogho 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: 26 July 2007
Director
ALLAN, Ranald George
Appointed Date: 24 November 2011
61 years old
Director
HASSAN, Omar
Appointed Date: 09 October 2012
48 years old
Director
JARRARD, Alistair Frederick Maxim
Appointed Date: 01 March 2010
51 years old
Director
NOBLE, Stephen Mark
Appointed Date: 07 March 2011
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 26 July 2007

Resigned Directors

Director
DANSON, Amanda Joyce
Resigned: 30 March 2008
Appointed Date: 03 December 2007
62 years old
Director
HYDE, Philip Martin
Resigned: 17 October 2012
Appointed Date: 07 March 2011
59 years old
Director
MILLER, Jacqueline
Resigned: 24 November 2011
Appointed Date: 13 November 2007
57 years old
Director
NEIGHBOUR, Kiele
Resigned: 07 March 2011
Appointed Date: 30 March 2008
51 years old
Director
NOBLE, Stephen Mark
Resigned: 18 January 2010
Appointed Date: 17 November 2008
66 years old
Director
OKENABIRHIE, Peter Aghogho
Resigned: 31 July 2008
Appointed Date: 14 December 2007
55 years old
Director
WINDSOR, James Keith
Resigned: 17 November 2008
Appointed Date: 13 November 2007
68 years old
Director
LINKMEL V.E. LIMITED
Resigned: 03 December 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Alistair Frederick Maxim Jarrard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield Ve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield Ve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTWOOD V.E. LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2016
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
29 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 48 more events
16 Nov 2007
New director appointed
16 Nov 2007
New director appointed
09 Nov 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Nov 2007
Accounting reference date extended from 31/07/08 to 31/12/08
26 Jul 2007
Incorporation

BRENTWOOD V.E. LIMITED Charges

18 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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