About

Registered Number: 06559260
Date of Incorporation: 08/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Hornchurch V.E. Ltd was established in 2008, it's status at Companies House is "Active". This business has 2 directors listed as Hansra, Amoldeep, Shah, Tejal.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSRA, Amoldeep 31 October 2008 - 1
SHAH, Tejal 31 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 22 April 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 22 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 11 September 2013
RESOLUTIONS - N/A 05 August 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 15 July 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 27 April 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 23 April 2010
AD01 - Change of registered office address 23 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
CH02 - Change of particulars for corporate director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 26 September 2009
395 - Particulars of a mortgage or charge 24 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
225 - Change of Accounting Reference Date 07 August 2008
CERTNM - Change of name certificate 26 June 2008
NEWINC - New incorporation documents 08 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.