About

Registered Number: 03322057
Date of Incorporation: 21/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Hinckley V.E. Ltd was registered on 21 February 1997 with its registered office in Nottingham, Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Hinckley V.E. Ltd are listed as Kareer, Gurnam Singh, Kareer, Harbinder Pompey, Linkmel Ve Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAREER, Gurnam Singh 23 May 1998 - 1
KAREER, Harbinder Pompey 10 August 2016 - 1
LINKMEL VE LIMITED 07 November 2012 11 July 2013 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 August 2018
AP01 - Appointment of director 06 October 2017
TM01 - Termination of appointment of director 06 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 24 September 2016
CS01 - N/A 17 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 25 February 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
CH02 - Change of particulars for corporate director 05 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 11 September 2013
RESOLUTIONS - N/A 16 August 2013
TM01 - Termination of appointment of director 12 July 2013
AP01 - Appointment of director 10 July 2013
AR01 - Annual Return 26 February 2013
AP02 - Appointment of corporate director 19 November 2012
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 17 April 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 21 March 2011
AD04 - Change of location of company records to the registered office 21 March 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 01 October 2010
CH04 - Change of particulars for corporate secretary 06 March 2010
CH02 - Change of particulars for corporate director 06 March 2010
AR01 - Annual Return 06 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2010
CH01 - Change of particulars for director 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH02 - Change of particulars for corporate director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 02 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 28 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 17 September 2002
AUD - Auditor's letter of resignation 05 June 2002
363s - Annual Return 25 March 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 12 October 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 10 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
225 - Change of Accounting Reference Date 24 February 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 22 February 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 November 1998
225 - Change of Accounting Reference Date 02 November 1998
CERTNM - Change of name certificate 25 March 1998
363s - Annual Return 24 February 1998
NEWINC - New incorporation documents 21 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.