VES Andover Ltd

About

Registered Number: 02303719
Date of Incorporation: 11/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: C/O Ves Andover Ltd Eagle Close, Chandlers Ford Industrial Estate, Chandlers Ford Eastleigh, Hampshire, SO53 4NF

 

Ves Andover Ltd was setup in 1988. There are 9 directors listed as Feeney, Kevin John, Slade, Graham Michael, George, Pamela Deirdre, Birks, Stephen, North, Paul, Peters, David Leonard, Peters, Jill Miriam, Sands, Thomas Charles, White, Christopher for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEENEY, Kevin John 01 October 2015 - 1
SLADE, Graham Michael 01 October 2015 - 1
BIRKS, Stephen 01 April 2010 30 June 2013 1
NORTH, Paul 01 October 2013 30 September 2018 1
PETERS, David Leonard N/A 01 April 2010 1
PETERS, Jill Miriam N/A 31 March 2005 1
SANDS, Thomas Charles 01 April 2010 30 September 2017 1
WHITE, Christopher 01 April 2010 30 September 2013 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Pamela Deirdre 28 June 1993 01 April 2005 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 18 July 2019
CH01 - Change of particulars for director 03 April 2019
CH03 - Change of particulars for secretary 03 April 2019
AA01 - Change of accounting reference date 25 March 2019
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 02 July 2018
TM01 - Termination of appointment of director 18 October 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 14 March 2016
AP01 - Appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AR01 - Annual Return 29 June 2015
RESOLUTIONS - N/A 18 June 2015
CC04 - Statement of companies objects 18 June 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 11 June 2014
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 14 October 2013
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 16 December 2010
AA01 - Change of accounting reference date 30 September 2010
CH01 - Change of particulars for director 20 August 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AR01 - Annual Return 15 June 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
TM01 - Termination of appointment of director 21 April 2010
CERTNM - Change of name certificate 12 April 2010
CONNOT - N/A 12 April 2010
RESOLUTIONS - N/A 07 April 2010
CONNOT - N/A 07 April 2010
RESOLUTIONS - N/A 18 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 June 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 17 December 2002
287 - Change in situation or address of Registered Office 05 July 2002
363s - Annual Return 05 July 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 09 July 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 16 July 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 19 June 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 27 June 1994
288 - N/A 09 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 20 August 1992
AA - Annual Accounts 08 July 1991
363b - Annual Return 08 July 1991
RESOLUTIONS - N/A 16 October 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 18 June 1990
288 - N/A 06 November 1989
288 - N/A 06 November 1989
CERTNM - Change of name certificate 03 October 1989
288 - N/A 18 August 1989
288 - N/A 18 August 1989
287 - Change in situation or address of Registered Office 18 August 1989
RESOLUTIONS - N/A 16 August 1989
MA - Memorandum and Articles 16 August 1989
NEWINC - New incorporation documents 11 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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