SUTTON COLDFIELD V.E. LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 6NZ

Company number 03109737
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-nine 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; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of SUTTON COLDFIELD V.E. LIMITED are www.suttoncoldfieldve.co.uk, and www.sutton-coldfield-v-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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.Sutton Coldfield V E Limited is a Private Limited Company. The company registration number is 03109737. Sutton Coldfield V E Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Sutton Coldfield 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. LLOYD, Ian Jeffrey is a Director of the company. REYNOLDS, Martin is a Director of the company. ABBEYFIELD VE LIMITED is a Director of the company. LINKMEL 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 LAWSON, Jonathan Robert 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
ALLAN, Ranald George
Appointed Date: 11 July 2013
60 years old
Director
LLOYD, Ian Jeffrey
Appointed Date: 29 April 1996
57 years old
Director
REYNOLDS, Martin
Appointed Date: 29 April 1996
61 years old
Director
ABBEYFIELD VE LIMITED
Appointed Date: 29 April 1996
Director
LINKMEL VE LIMITED
Appointed Date: 07 November 2012

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 03 October 1995
Secretary
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 29 April 1996
Director
LAWSON, Jonathan Robert
Resigned: 11 July 2013
Appointed Date: 15 August 2012
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1996
Appointed Date: 03 October 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1996
Appointed Date: 03 October 1995
Director
VISION EXPRESS (UK) LTD
Resigned: 02 December 1998
Appointed Date: 29 April 1996

Persons With Significant Control

Abbeyfield Ve Limited
Notified on: 6 April 2016
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%

SUTTON COLDFIELD V.E. LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
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
03 Sep 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Director's details changed for Linkmel Ve Limited on 1 February 2015
...
... and 79 more events
23 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1996
Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
23 Apr 1996
Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
22 Apr 1996
Company name changed falkirk V.E. LIMITED\certificate issued on 23/04/96
03 Oct 1995
Incorporation

SUTTON COLDFIELD V.E. LIMITED Charges

13 November 1996
Debenture
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: Vision Express UK Limited
Description: Fixed and floating charges over the undertaking and all…

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