Abbeyfield V.E. Ltd

About

Registered Number: 03104285
Date of Incorporation: 20/09/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Founded in 1995, Abbeyfield V.E. Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". This company has 26 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CADELL, John Anthony 20 September 1995 28 June 1996 1
CARR, Helga Jane 20 September 1995 29 March 1996 1
CEZAR, Marcel Nicolas Gustave 30 September 2003 18 April 2006 1
CEZAR, Marcel Nicolas Gustave 10 September 2001 01 July 2003 1
DOUGLAS, Brian Archibald Speedie 15 January 2001 10 September 2001 1
FEWKES, Arran Peter 12 May 2008 31 March 2011 1
FLEMING, Steven Glenn 06 January 1999 31 March 2008 1
HEATH, Andrew James 20 September 1995 27 February 1998 1
HOLT, Andrew 20 September 1995 31 December 2005 1
KIESSELBACH, Theo Alexander, Dr 31 May 2007 17 April 2012 1
MACKENZIE, William Farquhar 23 April 2010 26 August 2011 1
MAGRATH, Bryan Robert 01 March 2008 19 May 2010 1
MELNIKS, Gregory 28 June 1996 27 February 1998 1
MOORE, Timothy 06 January 1999 26 April 2010 1
NUESSER, Bernhard 01 July 2003 01 March 2008 1
PUGH, Charlotte Ann 06 April 2011 21 May 2012 1
SCULLY, Stephen Jeremiah 01 March 2002 23 April 2010 1
SPIETTE, Philippe Roger 13 December 2000 10 September 2001 1
TOMLINSON, Keith 17 October 2011 05 December 2011 1
TOMMY MARTIN, Francois Jean Marie 01 September 2000 10 September 2001 1
VANNIER, Elie 10 September 2001 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
COTON, Nicholas David 29 April 2019 - 1
ALLEN, Nicholas Dermott Vance 09 April 2018 24 April 2019 1
FRANKE, Simon Jared 20 September 1995 14 November 1996 1
HESKETH, Carolyn Lesley 11 October 2010 08 March 2013 1
HOPE, Simon Richard 08 March 2013 09 April 2018 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 July 2019
AP03 - Appointment of secretary 29 April 2019
AP01 - Appointment of director 29 April 2019
TM01 - Termination of appointment of director 29 April 2019
TM02 - Termination of appointment of secretary 29 April 2019
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 12 April 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 11 April 2013
TM02 - Termination of appointment of secretary 08 March 2013
AP03 - Appointment of secretary 08 March 2013
CH01 - Change of particulars for director 06 February 2013
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 08 November 2011
RESOLUTIONS - N/A 03 November 2011
AA - Annual Accounts 12 September 2011
TM01 - Termination of appointment of director 08 September 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 07 April 2011
TM01 - Termination of appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AP03 - Appointment of secretary 18 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 21 September 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AP01 - Appointment of director 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 18 May 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 07 August 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 10 October 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 11 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
RESOLUTIONS - N/A 07 December 2004
RESOLUTIONS - N/A 07 December 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 06 October 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
363s - Annual Return 21 October 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
363s - Annual Return 17 December 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 05 April 2002
AA - Annual Accounts 04 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
363s - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 2000
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
AA - Annual Accounts 01 September 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288c - Notice of change of directors or secretaries or in their particulars 21 March 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 15 October 1999
363s - Annual Return 12 October 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
363s - Annual Return 12 October 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
AA - Annual Accounts 17 July 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 02 July 1997
RESOLUTIONS - N/A 12 May 1997
RESOLUTIONS - N/A 12 May 1997
288a - Notice of appointment of directors or secretaries 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
363s - Annual Return 20 October 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 11 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1996
MEM/ARTS - N/A 11 October 1995
RESOLUTIONS - N/A 09 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
288 - N/A 02 October 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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