NEWTON ABBEY V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03239438
Status Active
Incorporation Date 19 August 1996
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-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NEWTON ABBEY V.E. LIMITED are www.newtonabbeyve.co.uk, and www.newton-abbey-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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.Newton Abbey V E Limited is a Private Limited Company. The company registration number is 03239438. Newton Abbey V E Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Newton Abbey V E Limited is Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6nz. . ABBEYFIELD VE LIMITED is a Secretary of the company. MCGOWAN, Neil Edward Paul 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Director HUNTER, Julian has been resigned. Director ROBINSON, Neil has been resigned. Director SKEFFINGTON, Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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
MCGOWAN, Neil Edward Paul
Appointed Date: 16 April 2013
59 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 20 January 1997
Director
LINKMEL V.E. LIMITED
Appointed Date: 05 August 2002

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 19 August 1996
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 20 January 1997
Director
HUNTER, Julian
Resigned: 28 March 2013
Appointed Date: 01 August 2004
67 years old
Director
ROBINSON, Neil
Resigned: 19 June 1998
Appointed Date: 20 November 1997
58 years old
Director
SKEFFINGTON, Brian
Resigned: 15 March 2001
Appointed Date: 19 June 1998
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 1997
Appointed Date: 19 August 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 19 August 1996
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 20 January 1997

Persons With Significant Control

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

NEWTON ABBEY V.E. LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
05 Feb 2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015
...
... and 67 more events
06 Mar 1997
Secretary resigned;director resigned
06 Mar 1997
New secretary appointed;new director appointed
06 Feb 1997
Company name changed mansfield ve LIMITED\certificate issued on 07/02/97
19 Nov 1996
Company name changed barrow in furness V.E. LIMITED\certificate issued on 20/11/96
19 Aug 1996
Incorporation

NEWTON ABBEY V.E. LIMITED Charges

29 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1998
Debenture
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Abbeyfield V.E.Limited
Description: Fixed and floating charges over the undertaking and all…

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