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The Open Database Of The Corporate World

ABBEYFIELD V.E. LIMITED

Company Number
03104285
Status
Active
Incorporation Date
20 September 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mere Way Ruddington Fields Business Park
    Ruddington
  • Nottingham
  • NG11 6NZ
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Dec 2017 (UK Crown Copyright)

Official Register Entries

register id: Z748921X

Company Addresses

ABBEYFIELD ROAD, LENTON, NOTTINGHAM, NG7 2SP, United Kingdom

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-08-10 United Kingdom flag ABBEYFIELD V.E. LIMITED (United Kingdom, 20 Sep 1995- ) controls United Kingdom flag LOUGHBOROUGH V.E. LIMITED (United Kingdom, 21 Feb 1997- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEYFIELD V.E. LIMITED (United Kingdom, 20 Sep 1995- ) controls United Kingdom flag REIGATE VE LIMITED (United Kingdom, 11 May 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEYFIELD V.E. LIMITED (United Kingdom, 20 Sep 1995- ) controls United Kingdom flag BARNET V.E. LIMITED (United Kingdom, 8 Apr 2008- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEYFIELD V.E. LIMITED (United Kingdom, 20 Sep 1995- ) controls United Kingdom flag WOKING V.E. LIMITED (United Kingdom, 8 Apr 1999- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABBEYFIELD V.E. LIMITED (United Kingdom, 20 Sep 1995- ) controls United Kingdom flag KETTERING TOWN VE LIMITED (United Kingdom, 13 Aug 2012- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-06 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-09 Confirmation Statement Confirmation statement made on 2017-06-04 with updates details
2016-09-02 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-14 Annual Return Annual return made up to 2016-06-04 with full list of shareholders details
2015-09-30 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-10 Annual Return Annual return made up to 2015-06-04 with full list of shareholders details
2015-02-04 Change of registered office address Registered office address changed from Abbeyfield Road Lenton Industrial Estate Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04 details
2014-06-05 Annual Return Annual return made up to 2014-06-04 with full list of shareholders details
2014-05-19 Annual Accounts Full accounts made up to 2013-12-31 details
2013-06-06 Annual Return Annual return made up to 2013-06-04 with full list of shareholders details
2013-04-11 Annual Accounts Full accounts made up to 2012-12-31 details
2013-03-08 Termination of appointment of secretary Termination of appointment of Carolyn Hesketh as a secretary details
2013-03-08 Appointment of secretary Appointment of Mr Simon Richard Hope as a secretary details
2013-02-06 Change of director's details Director's details changed for Mr Jonathan Robert Lawson on 2012-12-20 details
2012-07-31 Termination of appointment of director Termination of appointment of Dominic Evans as a director details
2012-07-31 Appointment of director Appointment of Mr Simon Richard Hope as a director details
2012-06-18 Annual Return Annual return made up to 2012-06-04 with full list of shareholders details
2012-05-23 Termination of appointment of director Termination of appointment of Charlotte Pugh as a director details
2012-05-01 Termination of appointment of director Termination of appointment of Theo Kiesselbach as a director details
2012-05-01 Annual Accounts Full accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 12 2017

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