ABBEYFIELD V.E. LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ABBEYFIELD V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
ABBEYFIELD V.E. LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104285. The accounts status is FULL and accounts are next due on 30/09/2024.

ABBEYFIELD V.E. LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID COTON Secretary 2019-04-29 CURRENT
MR STEVEN WORBOYS Oct 1975 British Director 2023-08-22 CURRENT
MR ONUR KÖKSAL Apr 1976 Turkish Director 2018-11-01 CURRENT
MR DANIEL MCGHEE Mar 1986 British Director 2019-12-01 CURRENT
MR NICHOLAS DAVID COTON Apr 1982 British Director 2019-04-29 CURRENT
JOHN ANTHONY CADELL Jun 1966 Irish Director 1995-09-20 UNTIL 1996-06-28 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2001-09-10 UNTIL 2003-07-01 RESIGNED
HELGA JANE CARR Oct 1963 British Director 1995-09-20 UNTIL 1996-03-29 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Apr 1968 British Director 2018-04-09 UNTIL 2019-04-24 RESIGNED
MR SIMON RICHARD HOPE Dec 1969 British Director 2012-07-24 UNTIL 2018-04-09 RESIGNED
SIMON CAMPBELL INNES Jun 1960 British Director 2000-04-03 UNTIL 2003-09-30 RESIGNED
MR ANDREW HOLT Apr 1962 British Director 1995-09-20 UNTIL 2005-12-31 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2011-07-13 UNTIL 2018-11-01 RESIGNED
MR JAMES KEITH WINDSOR Jul 1957 British Director 1995-09-20 UNTIL 2001-03-08 RESIGNED
MR PETER LEIGHTON BRUCE WATSON Apr 1957 British Director 1995-09-20 UNTIL 2000-04-03 RESIGNED
DR THEO ALEXANDER KIESSELBACH Mar 1965 German Director 2007-05-31 UNTIL 2012-04-17 RESIGNED
ELIE VANNIER Jun 1949 French Director 1998-06-29 UNTIL 2000-09-01 RESIGNED
ELIE VANNIER Jun 1949 French Director 2001-09-10 UNTIL 2007-05-31 RESIGNED
FRANCOIS JEAN MARIE TOMMY MARTIN Feb 1949 French Director 2000-09-01 UNTIL 2001-09-10 RESIGNED
PHILIPPE ROGER SPIETTE Jul 1951 French Director 2000-12-13 UNTIL 2001-09-10 RESIGNED
STEPHEN JEREMIAH SCULLY Jan 1959 British Director 2002-03-01 UNTIL 2010-04-23 RESIGNED
MR KEITH TOMLINSON Nov 1964 British Director 2011-10-17 UNTIL 2011-12-05 RESIGNED
MS CHARLOTTE ANN PUGH Jul 1964 British Director 2011-04-06 UNTIL 2012-05-21 RESIGNED
BERNHARD NUESSER Mar 1966 German Director 2003-07-01 UNTIL 2008-03-01 RESIGNED
MR TIMOTHY MOORE May 1969 British Director 1999-01-06 UNTIL 2010-04-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED
MR NICHOLAS DERMOTT VANCE ALLEN Secretary 2018-04-09 UNTIL 2019-04-24 RESIGNED
SIMON JARED FRANKE British Secretary 1995-09-20 UNTIL 1996-11-14 RESIGNED
CAROLYN LESLEY HESKETH British Secretary 2010-10-11 UNTIL 2013-03-08 RESIGNED
MR SIMON RICHARD HOPE Secretary 2013-03-08 UNTIL 2018-04-09 RESIGNED
MRS ROSALEEN REED British Secretary 1996-11-14 UNTIL 2010-10-01 RESIGNED
STEPHEN O'LEARY Apr 1965 British Director 2001-03-08 UNTIL 2006-02-03 RESIGNED
WILLIAM FARQUHAR MACKENZIE Oct 1953 British Director 2010-04-23 UNTIL 2011-08-26 RESIGNED
MR BRYAN ROBERT MAGRATH Apr 1960 British Director 2008-03-01 UNTIL 2010-05-19 RESIGNED
GREGORY MELNIKS May 1958 British Director 2004-04-06 UNTIL 2007-02-12 RESIGNED
GREGORY MELNIKS May 1958 British Director 1996-06-28 UNTIL 1998-02-27 RESIGNED
MARCEL NICOLAS GUSTAVE CEZAR Mar 1948 Belgian Director 2003-09-30 UNTIL 2006-04-18 RESIGNED
TIM JAMES MOYLES Dec 1961 British Director 2010-05-19 UNTIL 2011-07-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-20 RESIGNED
ANDREW JAMES HEATH Jul 1967 British Director 1995-09-20 UNTIL 1998-02-27 RESIGNED
MR MICHAEL FLINT Sep 1965 British Director 2011-11-22 UNTIL 2011-11-22 RESIGNED
MR MICHAEL FLINT Sep 1965 British Director 2011-12-14 UNTIL 2023-08-22 RESIGNED
STEVEN GLENN FLEMING Dec 1962 British Director 1999-01-06 UNTIL 2008-03-31 RESIGNED
ARRAN PETER FEWKES Apr 1972 British Director 2008-05-12 UNTIL 2011-03-31 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 2010-04-26 UNTIL 2012-05-14 RESIGNED
BRIAN ARCHIBALD SPEEDIE DOUGLAS Jul 1955 British Director 2001-01-15 UNTIL 2001-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Express (Uk) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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