NEWBURY V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03621596
Status Active
Incorporation Date 25 August 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 seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NEWBURY V.E. LIMITED are www.newburyve.co.uk, and www.newbury-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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.Newbury V E Limited is a Private Limited Company. The company registration number is 03621596. Newbury V E Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Newbury 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. COLLINS, Timothy John is a Director of the company. HARLAND, Richard Greville is a Director of the company. HASSAN, Omar is a Director of the company. MILES, Alison Tania is a Director of the company. NOBLE, Stephen Mark is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Director HYDE, Philip Martin has been resigned. Director JONES, David Rosser has been resigned. Director JONES, Kristine Leigh has been resigned. Director MILLER, Jacqueline has been resigned. Director LINKMEL V.E. LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABBEYFIELD VE LIMITED
Appointed Date: 25 August 1998
Director
ALLAN, Ranald George
Appointed Date: 24 November 2011
61 years old
Director
COLLINS, Timothy John
Appointed Date: 29 September 2010
53 years old
Director
HARLAND, Richard Greville
Appointed Date: 02 April 2009
59 years old
Director
HASSAN, Omar
Appointed Date: 09 October 2012
48 years old
Director
MILES, Alison Tania
Appointed Date: 29 September 2010
48 years old
Director
NOBLE, Stephen Mark
Appointed Date: 29 September 2010
66 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 25 August 1998

Resigned Directors

Director
HYDE, Philip Martin
Resigned: 17 October 2012
Appointed Date: 29 September 2010
59 years old
Director
JONES, David Rosser
Resigned: 02 April 2009
Appointed Date: 30 September 1999
60 years old
Director
JONES, Kristine Leigh
Resigned: 02 April 2009
Appointed Date: 30 September 1999
54 years old
Director
MILLER, Jacqueline
Resigned: 24 November 2011
Appointed Date: 29 September 2010
57 years old
Director
LINKMEL V.E. LIMITED
Resigned: 29 September 2010
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Richard Greville Harland
Notified on: 6 April 2016
59 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%

NEWBURY V.E. LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
...
... and 61 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
24 Feb 2000
Accounting reference date extended from 31/08/99 to 31/12/99
03 Nov 1999
Return made up to 25/08/99; full list of members
25 Aug 1998
Incorporation

NEWBURY V.E. LIMITED Charges

23 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charge over the undertaking and all…

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