Active
Company Information for VEE BEE LIMITED
TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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VEE BEE LIMITED | |||
Legal Registered Office | |||
TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ Other companies in DY8 | |||
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Company Number | 00586030 | |
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Company ID Number | 00586030 | |
Date formed | 1957-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:40:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VEE BEE ATTIRE PRIV LIMITED | 214 SAINI VIHAR DERA BASSI Punjab 140507 | ACTIVE | Company formed on the 2012-11-30 |
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VEE BEE AUTO PRODUCTS LIMITED | 1286D TRICHY ROAD COIMBATORE-18. Tamil Nadu | DORMANT | Company formed on the 1994-12-29 |
VEE BEE AUTO RECYCLER & ENGINE X-CHANGE CO | 3217 47TH STREET TAMPA FL 33605 | Inactive | Company formed on the 1985-09-30 | |
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VEE BEE CAPS PRIVATE LIMITED | 1728/1 RAM MOHANPURAM NAGAPPA BLOCK B'LORE 21 BANGALORE Karnataka 560021 | STRIKE OFF | Company formed on the 1974-08-23 |
VEE BEE CORP. | 8870 N HIMES AVE TAMPA FL 33614 | Inactive | Company formed on the 2000-11-20 | |
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VEE BEE CORPORATION | New Jersey | Unknown | |
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VEE BEE DEPOSITS AND ADVANCES PRIV LIMITED | 33 Gurjaipal Nagar JALANDHAR JALANDHAR Punjab | STRIKE OFF | Company formed on the 1990-04-24 |
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VEE BEE ENGINEERING INDUSTRIES PRIVATE LIMITED | 42-B YUSUF BLDG4TH FLR V N ROAD FORT MUMBAI Maharashtra 400023 | STRIKE OFF | Company formed on the 1998-11-26 |
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VEE BEE ESS PRODUCTS PRIVATE LIMITED | NO.31 MILLERS FIRST CROSSSTREET BENSON TOWN BANGALORE - 560 046. BANGALORE Karnataka 560046 | STRIKE OFF | Company formed on the 1998-10-12 |
VEE BEE FILTRATION UK LIMITED | TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ | Active | Company formed on the 1992-05-11 | |
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Vee Bee Filtration Canada Ltd. | 6660 EXCELSIOR COURT ROYAL BANK PLAZA, SOUTH TOWER, P.O. BOX MISSISSAUGA Ontario L5T 2J2 | Dissolved | Company formed on the 2001-10-11 |
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VEE BEE FOODS INGREDIENTS | WESTRIDGE WALK Singapore 117833 | Dissolved | Company formed on the 2008-09-13 |
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VEE BEE FOODS INGREDIENTS | WESTRIDGE WALK Singapore 117833 | Active | Company formed on the 2020-10-22 |
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VEE BEE HEALTH CARE INC | Georgia | Unknown | |
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VEE BEE LEASING AND INVESTMENTS PVT LTD | 101 Sanjeevani Annexee Phirozshah Mehta Road Santacruz (west) Mumbai Maharashtra 400054 | ACTIVE | Company formed on the 1986-11-19 |
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VEE BEE PESTICIDES PRIVATE LIMITED | DELHI NEW DELHI Delhi | DORMANT | Company formed on the 2001-05-25 |
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VEE BEE PEE AND COMPANY (ELECTRONICS) PRIVATE LIMITED. | HARI SINGH HIGH STREETSRINAGAR KASHMIR J&K. JAMMU AND KASHMIR Jammu and Kashmir | DORMANT | Company formed on the 1984-04-26 |
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VEE BEE PEE AND COMPANY PRIVATE LIMITED | HARI SINGH HIGH STREETSRINAGAR KASHMIR JAMMU AND KASHMIR Jammu and Kashmir | DORMANT | Company formed on the 1988-04-28 |
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VEE BEE PTY LTD | VIC 3437 | Dissolved | Company formed on the 2014-08-06 |
VEE BEE REALTY CO | FL | Inactive | Company formed on the 1937-03-03 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HALE |
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DAVID ROBERT HILL |
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MICHAEL JOHN NOAKES |
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CATHERINE ALISON WALL |
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CHRISTOPHER JOHN WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LAWRENCE DALTON |
Company Secretary | ||
WILLIAM KENNETH BOLTON |
Director | ||
MICHAEL VICKERY BRADLEY |
Director | ||
ROBERT VICKERY BRADLEY |
Director | ||
ROSE BRADLEY |
Director | ||
JOHN LAWRENCE DALTON |
Director | ||
SIMON JOHN HALE |
Director | ||
MICHAEL JOHN NOAKES |
Director | ||
JACQUELINE FLEUR AUSTIN BRADLEY |
Director | ||
DAVID GILBERT DRACKLEY |
Director | ||
ROY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTRATION & VALVES LIMITED | Director | 2017-04-26 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-04-26 | CURRENT | 1992-05-11 | Active | |
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
SIGNUM TECHNOLOGY LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
COPPER BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
DAVID HILL BUSINESS CONSULTING LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
FILTRATION & VALVES LIMITED | Director | 2017-04-26 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-04-26 | CURRENT | 1992-05-11 | Active | |
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
COPPER BIDCO LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
GREENWOOD & COOPE LIMITED | Director | 2016-02-03 | CURRENT | 1924-10-11 | Active | |
SIGNUM TECHNOLOGY LIMITED | Director | 2015-05-11 | CURRENT | 2012-01-12 | Active | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2014-07-01 | CURRENT | 2004-06-15 | Active | |
GREENFINCH INVESTMENT SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2014-10-14 | |
KROMEK GROUP PLC | Director | 2017-10-01 | CURRENT | 2013-08-22 | Active | |
GALL THOMSON INTERNATIONAL LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active | |
SIGNUM TECHNOLOGY LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active | |
GALL THOMSON ENVIRONMENTAL LIMITED | Director | 2012-03-13 | CURRENT | 1993-09-13 | Active | |
TRELLEBORG WESTBURY LIMITED | Director | 2012-03-13 | CURRENT | 1996-02-15 | Active | |
COPPER BIDCO LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GARY KEENAN | ||
DIRECTOR APPOINTED MR RICHARD HEPWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR HENDRIK WILLEM HAGENBERG | ||
APPOINTMENT TERMINATED, DIRECTOR COREY LUKE TEAHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK WILLEM HAGENBERG | |
AP01 | DIRECTOR APPOINTED MR GARY KEENAN | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COTTE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COTTE | |
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COREY LUKE TEAHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HILL | |
AP03 | Appointment of Ian Elcock as company secretary on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA INGRID GRAHS | |
AP01 | DIRECTOR APPOINTED MR HENDRIK WILLEM HAGENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALISON WALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005860300014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MIKE HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 109500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
PSC02 | Notification of Copper Bidco Limited as a person with significant control on 2017-03-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005860300014 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NOAKES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN HALE | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/04/2017 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILKS | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Old Wharf Road Stourbridge West Midlands DY8 4LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOLTON | |
TM02 | Termination of appointment of John Lawrence Dalton on 2017-03-27 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ALISON WALL | |
SH01 | 30/04/99 STATEMENT OF CAPITAL GBP 109500 | |
SH01 | 18/06/93 STATEMENT OF CAPITAL GBP 109500 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 109500 | |
AR01 | 26/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/11/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 109500 | |
AR01 | 26/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 109500 | |
AR01 | 26/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICKERY BRADLEY / 29/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AR01 | 26/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MISC | AUDITOR'S RESIGNATION | |
AR01 | 26/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/06/2011 TO 30/09/2011 | |
AR01 | 26/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICKERY BRADLEY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICKERY BRADLEY / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM KENNETH BOLTON / 26/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOLTON / 01/05/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
ACCOUNT CHARGE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEE BEE LIMITED
VEE BEE LIMITED owns 1 domain names.
veebee.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VEE BEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |