STAMFORD V.E. LIMITED
NOTTINGHAM

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Company number 03109855
Status Active
Incorporation Date 4 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-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of STAMFORD V.E. LIMITED are www.stamfordve.co.uk, and www.stamford-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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.Stamford V E Limited is a Private Limited Company. The company registration number is 03109855. Stamford V E Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Stamford 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. HOUNSLOW, Mark Edwin 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 BRADSHAW, Stephen Paul 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
HOUNSLOW, Mark Edwin
Appointed Date: 01 December 1996
67 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 15 April 1996

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1996
Appointed Date: 04 October 1995
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 15 April 1996
Director
BRADSHAW, Stephen Paul
Resigned: 28 December 1998
Appointed Date: 01 December 1996
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1996
Appointed Date: 04 October 1995
Director
LINKMEL VE LIMITED
Resigned: 11 July 2013
Appointed Date: 07 November 2012
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1996
Appointed Date: 04 October 1995
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 15 April 1996

Persons With Significant Control

Mr Mark Hounslow
Notified on: 6 April 2016
67 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%

STAMFORD V.E. LIMITED Events

16 Nov 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
24 Sep 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
...
... and 72 more events
30 Aug 1996
Accounting reference date extended from 31/10/96 to 30/12/96
26 Mar 1996
Company name changed newport V.E. LIMITED\certificate issued on 27/03/96
26 Mar 1996
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1996
Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1995
Incorporation

STAMFORD V.E. LIMITED Charges

1 December 1996
Debenture
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: Vision Express (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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