FALKIRK V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03239346
Status Active
Incorporation Date 19 August 1996
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 eighty events have happened. The last three records are Director's details changed for Mr Martin Aiken on 18 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of FALKIRK V.E. LIMITED are www.falkirkve.co.uk, and www.falkirk-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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.Falkirk V E Limited is a Private Limited Company. The company registration number is 03239346. Falkirk V E Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Falkirk V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. AIKEN, Martin is a Director of the company. ALLAN, Ranald George is a Director of the company. BUCHANAN, Alasdair is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Director KESHAVAJI, Kumar has been resigned. Director PATEL, Ash has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINKMEL V.E. LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 04 December 1999
Director
AIKEN, Martin
Appointed Date: 30 March 2002
51 years old
Director
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old
Director
BUCHANAN, Alasdair
Appointed Date: 03 March 2002
63 years old
Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 11 November 1996

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1996
Appointed Date: 19 August 1996
Secretary
VISION EXPRESS (UK) LTD
Resigned: 04 November 1999
Appointed Date: 11 November 1996
Director
KESHAVAJI, Kumar
Resigned: 30 March 2002
Appointed Date: 04 December 1999
54 years old
Director
PATEL, Ash
Resigned: 30 March 2002
Appointed Date: 04 December 1999
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1996
Appointed Date: 19 August 1996
Director
LINKMEL V.E. LIMITED
Resigned: 11 July 2013
Appointed Date: 04 November 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1996
Appointed Date: 19 August 1996
Director
VISION EXPRESS (UK) LTD
Resigned: 04 November 1999
Appointed Date: 11 November 1996

Persons With Significant Control

Abbeyfield Ve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FALKIRK V.E. LIMITED Events

18 Oct 2016
Director's details changed for Mr Martin Aiken on 18 October 2016
24 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Nov 2015
Director's details changed for Mr Alasdair Buchanan on 25 November 2015
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
15 Nov 1996
New secretary appointed;new director appointed
15 Nov 1996
New director appointed
15 Nov 1996
Secretary resigned;director resigned
15 Nov 1996
Director resigned
19 Aug 1996
Incorporation

FALKIRK V.E. LIMITED Charges

14 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…

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