STAFFORD V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ
Company number 03109740
Status Active
Incorporation Date 3 October 1995
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-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Paula Michelle Ratchford-Barker as a director on 21 April 2016. The most likely internet sites of STAFFORD V.E. LIMITED are www.staffordve.co.uk, and www.stafford-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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.Stafford V E Limited is a Private Limited Company. The company registration number is 03109740. Stafford V E Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Stafford 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. HASSAN, Omar is a Director of the company. NOBLE, Stephen Mark is a Director of the company. RATCHFORD, Nicola is a Director of the company. RATCHFORD-BARKER, Paula Michelle is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. Secretary VISION EXPRESS JOINT VENTURES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director PICKERING, Steven Dixon has been resigned. Director VISION EXPRESS JOINT VENTURES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 28 January 2013
61 years old
Director
HASSAN, Omar
Appointed Date: 28 January 2013
49 years old
Director
NOBLE, Stephen Mark
Appointed Date: 28 January 2013
66 years old
Director
RATCHFORD, Nicola
Appointed Date: 04 December 1995
52 years old
Director
RATCHFORD-BARKER, Paula Michelle
Appointed Date: 21 April 2016
52 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 04 December 1995

Resigned Directors

Secretary
VISION EXPRESS JOINT VENTURES LIMITED
Resigned: 02 December 1998
Appointed Date: 04 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 03 October 1995
Director
LAWSON, Jonathan Robert
Resigned: 28 January 2013
Appointed Date: 15 August 2012
55 years old
Director
PICKERING, Steven Dixon
Resigned: 11 August 2008
Appointed Date: 04 December 1995
58 years old
Director
VISION EXPRESS JOINT VENTURES LIMITED
Resigned: 02 December 1998
Appointed Date: 04 December 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 1995
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Miss Nicola Jane Ratchford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Jane Ratchford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Abbeyfield Ve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abbeyfield Ve Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STAFFORD V.E. LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mrs Paula Michelle Ratchford-Barker as a director on 21 April 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
26 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
New director appointed
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1995
Incorporation

STAFFORD 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…
5 April 1996
Debenture
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Vision Express Joint Ventures LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STAFFORD UK LIMITED STAFFORD UPVC WINDOWS LIMITED STAFFORD VEHICLE COMPONENTS LIMITED STAFFORD VENTURES LIMITED STAFFORD VETS4PETS LIMITED STAFFORD VISIONPLUS LIMITED STAFFORD VULCANISING SERVICES LIMITED