GLOUCESTER V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03089857
Status Active
Incorporation Date 10 August 1995
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 ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GLOUCESTER V.E. LIMITED are www.gloucesterve.co.uk, and www.gloucester-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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.Gloucester V E Limited is a Private Limited Company. The company registration number is 03089857. Gloucester V E Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Gloucester V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. LEWIS, Adrian is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary HYLAND, Matthew William Edward has been resigned. Secretary VISION EXPRESS JOINT VENTURES LIMITED has been resigned. Director BRINDLEY, Paul Arthur has been resigned. Director GILL, Arthur Frank has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director KEOGH, Dermot William has been resigned. Director PARKINSON, David John has been resigned. Director SPINNER, Mark Owen has been resigned. Director VISION EXPRESS JOINT VENTURES LIMITED has been resigned. Director LINKMEL VE 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: 02 December 1998
Director
LEWIS, Adrian
Appointed Date: 12 August 1995
66 years old
Director
NOBLE, Stephen Mark
Appointed Date: 09 July 2013
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 02 December 1998

Resigned Directors

Secretary
HYLAND, Matthew William Edward
Resigned: 11 August 1995
Appointed Date: 10 August 1995
Secretary
VISION EXPRESS JOINT VENTURES LIMITED
Resigned: 02 December 1998
Appointed Date: 11 August 1995
Director
BRINDLEY, Paul Arthur
Resigned: 12 August 1995
Appointed Date: 11 August 1995
59 years old
Director
GILL, Arthur Frank
Resigned: 07 July 2000
Appointed Date: 12 August 1995
69 years old
Director
HYLAND, Matthew William Edward
Resigned: 11 August 1995
Appointed Date: 10 August 1995
56 years old
Director
KEOGH, Dermot William
Resigned: 31 October 2014
Appointed Date: 07 July 2000
55 years old
Director
PARKINSON, David John
Resigned: 12 August 1995
Appointed Date: 11 August 1995
59 years old
Director
SPINNER, Mark Owen
Resigned: 11 August 1995
Appointed Date: 10 August 1995
61 years old
Director
VISION EXPRESS JOINT VENTURES LIMITED
Resigned: 02 December 1998
Appointed Date: 11 August 1995
Director
LINKMEL VE LIMITED
Resigned: 31 October 2014
Appointed Date: 07 November 2012
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Adrian Lewis Fbdo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOUCESTER V.E. LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 Feb 2015
Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
...
... and 82 more events
20 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995
Conve 11/08/95
20 Nov 1995
Registered office changed on 20/11/95 from: ground floor 10 newhall street birmingham west midlands B3 3LX
20 Nov 1995
Accounting reference date notified as 31/12
10 Aug 1995
Incorporation

GLOUCESTER V.E. LIMITED Charges

5 April 1996
Debenture
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Vision Express Joint Ventures LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOUCESTER UK MANAGEMENT LTD GLOUCESTER UNITED FOOTBALL CLUB LIMITED GLOUCESTER VAPES LTD GLOUCESTER VEHICLE REPAIRS LTD. GLOUCESTER VENTURES LTD GLOUCESTER VETERINARY CONSULTANCY LIMITED GLOUCESTER VOLVO SPECIALIST LTD