About

Registered Number: 03736356
Date of Incorporation: 19/03/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Having been setup in 1999, Kettering V.E. Ltd are based in Nottingham, Nottinghamshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLINGSWORTH, Richard 15 May 1999 03 August 2006 1
NAKASH, Adam 05 October 1999 23 August 2012 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 10 December 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 16 April 2015
CH02 - Change of particulars for corporate director 10 March 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
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 23 August 2012
CH01 - Change of particulars for director 24 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 14 April 2011
AR01 - Annual Return 13 April 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 22 March 2010
CH02 - Change of particulars for corporate director 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH02 - Change of particulars for corporate director 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH04 - Change of particulars for corporate secretary 22 March 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
395 - Particulars of a mortgage or charge 31 August 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 10 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
395 - Particulars of a mortgage or charge 12 April 2005
363s - Annual Return 22 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 04 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
123 - Notice of increase in nominal capital 27 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 29 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 12 June 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 21 March 2001
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
225 - Change of Accounting Reference Date 24 February 2000
395 - Particulars of a mortgage or charge 25 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2006 Outstanding

N/A

Debenture 08 April 2005 Outstanding

N/A

Debenture 18 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.