NEWTON ABBOT V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03203929
Status Active
Incorporation Date 24 May 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 eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of NEWTON ABBOT V.E. LIMITED are www.newtonabbotve.co.uk, and www.newton-abbot-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Abbot V E Limited is a Private Limited Company. The company registration number is 03203929. Newton Abbot V E Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Newton Abbot 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. GRANT, David is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VISION EXPRESS (UK) LTD has been resigned. Director AKHURST, Gwen has been resigned. Director HARRISON, Sarah has been resigned. Director MILLER, Jacqueline has been resigned. Director O'LEARY, Stephen has been resigned. Director SPARROW, Karen Nicola has been resigned. Director TOMISON, Glenn Andrew has been resigned. Director WINDSOR, James Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINKMEL VE 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
ALLAN, Ranald George
Appointed Date: 11 July 2013
61 years old

Director
GRANT, David
Appointed Date: 03 January 2006
54 years old

Director
ABBEYFIELD VE LIMITED
Appointed Date: 31 December 1997

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 24 May 1996

Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 31 December 1997

Director
AKHURST, Gwen
Resigned: 03 January 2006
Appointed Date: 04 June 2001
60 years old

Director
HARRISON, Sarah
Resigned: 01 June 2010
Appointed Date: 06 April 2005
57 years old

Director
MILLER, Jacqueline
Resigned: 12 March 2008
Appointed Date: 03 February 2006
57 years old

Director
O'LEARY, Stephen
Resigned: 03 February 2006
Appointed Date: 06 January 2005
60 years old

Director
SPARROW, Karen Nicola
Resigned: 31 December 2006
Appointed Date: 09 May 2005
58 years old

Director
TOMISON, Glenn Andrew
Resigned: 11 January 2007
Appointed Date: 06 January 2005
67 years old

Director
WINDSOR, James Keith
Resigned: 17 November 2008
Appointed Date: 06 January 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1997
Appointed Date: 24 May 1996

Director
LINKMEL VE LIMITED
Resigned: 11 July 2013
Appointed Date: 07 November 2012

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 24 May 1996

Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 31 December 1997

NEWTON ABBOT V.E. LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

11 Sep 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • 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 74 more events
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned;director resigned
13 Jun 1997
Return made up to 24/05/97; full list of members
24 May 1996
Incorporation

NEWTON ABBOT V.E. LIMITED Charges

16 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2005
Debenture
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Abbeyfield Ve Limited
Description: Fixed and floating charges over the undertaking and all…