HEREFORD VE LIMITED
NOTTINGHAM HEREFORD OPTICAL LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 06148850
Status Active
Incorporation Date 9 March 2007
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 forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of HEREFORD VE LIMITED are www.herefordve.co.uk, and www.hereford-ve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Hereford Ve Limited is a Private Limited Company. The company registration number is 06148850. Hereford Ve Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Hereford Ve Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. HAINES, Christian Thomas is a Director of the company. HASSAN, Omar is a Director of the company. NOBLE, Stephen Mark is a Director of the company. SHARMA, Amit is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary HAINES, Sally has been resigned. Director HYDE, Philip Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 08 March 2011
Director
HAINES, Christian Thomas
Appointed Date: 09 March 2007
55 years old
Director
HASSAN, Omar
Appointed Date: 09 October 2012
49 years old
Director
NOBLE, Stephen Mark
Appointed Date: 08 March 2011
66 years old
Director
SHARMA, Amit
Appointed Date: 09 March 2007
45 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 08 March 2011

Resigned Directors

Secretary
HAINES, Sally
Resigned: 08 March 2011
Appointed Date: 09 March 2007
Director
HYDE, Philip Martin
Resigned: 17 October 2012
Appointed Date: 08 March 2011
59 years old

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%

HEREFORD VE LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
16 Sep 2015
Full accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200
...
... and 36 more events
11 Jun 2008
Director's change of particulars / christian haines / 11/06/2008
01 Apr 2008
Return made up to 09/03/08; full list of members
17 Aug 2007
Accounting reference date extended from 31/03/08 to 30/06/08
05 Jun 2007
Particulars of mortgage/charge
09 Mar 2007
Incorporation

HEREFORD VE LIMITED Charges

31 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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