LEAMINGTON SPA V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03493078
Status Active
Incorporation Date 15 January 1998
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 sixty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of LEAMINGTON SPA V.E. LIMITED are www.leamingtonspave.co.uk, and www.leamington-spa-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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.Leamington Spa V E Limited is a Private Limited Company. The company registration number is 03493078. Leamington Spa V E Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Leamington Spa V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. ALLAN, Ranald George is a Director of the company. LLOYD, Ian Jeffrey is a Director of the company. REYNOLDS, Martin is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. LINKMEL V.E. LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director RIVERSIDE V E 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
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old
Director
LLOYD, Ian Jeffrey
Appointed Date: 31 January 1998
57 years old
Director
REYNOLDS, Martin
Appointed Date: 31 January 1998
62 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 15 January 1998
Director
LINKMEL V.E. LIMITED
Appointed Date: 31 January 1998

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 15 January 1998
Director
RIVERSIDE V E LIMITED
Resigned: 08 December 2011
Appointed Date: 31 January 1998
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Abbeyfield V.E. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAMINGTON SPA V.E. LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Sep 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Linkmel V.E. Limited on 1 February 2015
...
... and 59 more events
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
24 Aug 1998
New director appointed
21 Aug 1998
Particulars of mortgage/charge
15 Jan 1998
Incorporation

LEAMINGTON SPA V.E. LIMITED Charges

20 August 1998
Debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Abbeyfield V.E. Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEAMINGTON SPA SEWING MACHINES LIMITED LEAMINGTON SPA SPECSAVERS LIMITED LEAMINGTON SPA VETS4PETS LIMITED LEAMINGTON SPA VISIONPLUS LIMITED LEAMINGTON STONE LIMITED LEAMINGTON STORAGE SOLUTIONS LTD LEAMINGTON TAXIS LTD