LOUGHBOROUGH V.E. LIMITED
NOTTINGHAM BATH V.E. LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03322274
Status Active
Incorporation Date 21 February 1997
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 seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Appointment of Mrs Catherine Emma Jayesh Ghadiali as a director on 10 August 2016. The most likely internet sites of LOUGHBOROUGH V.E. LIMITED are www.loughboroughve.co.uk, and www.loughborough-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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.Loughborough V E Limited is a Private Limited Company. The company registration number is 03322274. Loughborough V E Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Loughborough 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. GHADIALI, Catherine Emma Jayesh is a Director of the company. GHADIALI, Jayesh Shantilal is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary VISION EXPRESS (UK) LTD has been resigned. Director CHATTERTON, Russell has been resigned. Director MOUAT, Graham 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: 09 December 1999

Director
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old

Director
GHADIALI, Catherine Emma Jayesh
Appointed Date: 10 August 2016
42 years old

Director
GHADIALI, Jayesh Shantilal
Appointed Date: 01 February 2002
51 years old

Director
ABBEYFIELD VE LIMITED
Appointed Date: 21 February 1997

Resigned Directors

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997

Director
CHATTERTON, Russell
Resigned: 01 February 2002
Appointed Date: 13 June 1998
54 years old

Director
MOUAT, Graham
Resigned: 01 February 2002
Appointed Date: 13 June 1998
72 years old

Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 21 February 1997

Persons With Significant Control

Mrs Catherine Emma Jayesh Ghadiali
Notified on: 10 August 2016
42 years old
Nature of control: Has significant influence or control

Mr Jayesh Ghadiali
Notified on: 10 August 2016
9 years old
Nature of control: Has significant influence or control

Abbeyfield V.E. Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHBOROUGH V.E. LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Appointment of Mrs Catherine Emma Jayesh Ghadiali as a director on 10 August 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
16 Nov 1998
Delivery ext'd 3 mth 20/08/98
02 Nov 1998
Accounting reference date extended from 28/02/98 to 20/08/98
08 May 1998
Company name changed bath V.E. LIMITED\certificate issued on 08/05/98
24 Feb 1998
Return made up to 21/02/98; full list of members
21 Feb 1997
Incorporation

LOUGHBOROUGH V.E. LIMITED Charges

14 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…