Active
Company Information for MISTER VEE LIMITED
22 HEIGHAM STREET, NORWICH, NR2 4TF,
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Company Registration Number
01385170
Private Limited Company
Active |
Company Name | ||
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MISTER VEE LIMITED | ||
Legal Registered Office | ||
22 HEIGHAM STREET NORWICH NR2 4TF Other companies in NR2 | ||
Previous Names | ||
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Company Number | 01385170 | |
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Company ID Number | 01385170 | |
Date formed | 1978-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 06:35:38 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ERNEST HOLDEN |
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ANTHONY ERNEST HOLDEN |
||
TIMOTHY PETER HOLDEN |
||
GAVIN CROFT WILCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLDEN LEASING LIMITED | Company Secretary | 1997-01-20 | CURRENT | 1997-01-20 | Dissolved 2016-01-19 | |
HOLDEN WESTERN LIMITED | Company Secretary | 1995-10-18 | CURRENT | 1995-10-18 | Dissolved 2015-01-10 | |
HOLDEN EASTERN LIMITED | Company Secretary | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
NELSTAR LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1980-11-27 | Active | |
TRUCKSTYLE LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1978-09-04 | Dissolved 2016-01-19 | |
HOLDENS BODY CENTRE LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1980-02-26 | Dissolved 2016-01-26 | |
HOLDEN & HOLDEN LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1978-08-23 | Active | |
JUST ASK LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1972-11-13 | Active | |
RELIANCE GARAGE(NORWICH),LIMITED(THE) | Company Secretary | 1991-09-27 | CURRENT | 1931-01-30 | Active | |
HOLDEN LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1969-02-05 | Active | |
HOLDEN MOTORS LIMITED | Company Secretary | 1991-09-27 | CURRENT | 1972-09-12 | Active | |
HOLDEN & HOLDEN PROPERTIES LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
HOLDEN EASTERN LIMITED | Director | 1994-10-06 | CURRENT | 1994-10-06 | Active | |
NELSTAR LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-27 | Active | |
HOLDEN & HOLDEN LIMITED | Director | 1991-09-27 | CURRENT | 1978-08-23 | Active | |
JUST ASK LIMITED | Director | 1991-09-27 | CURRENT | 1972-11-13 | Active | |
RELIANCE GARAGE(NORWICH),LIMITED(THE) | Director | 1991-09-27 | CURRENT | 1931-01-30 | Active | |
HOLDEN LIMITED | Director | 1991-09-27 | CURRENT | 1969-02-05 | Active | |
HOLDEN MOTORS LIMITED | Director | 1991-09-27 | CURRENT | 1972-09-12 | Active | |
HOLDEN & HOLDEN PROPERTIES LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
TRUCKSTYLE LIMITED | Director | 2006-06-30 | CURRENT | 1978-09-04 | Dissolved 2016-01-19 | |
HOLDEN LEASING LIMITED | Director | 2006-06-30 | CURRENT | 1997-01-20 | Dissolved 2016-01-19 | |
HOLDENS BODY CENTRE LIMITED | Director | 2006-06-30 | CURRENT | 1980-02-26 | Dissolved 2016-01-26 | |
JUST ASK LIMITED | Director | 2006-06-30 | CURRENT | 1972-11-13 | Active | |
HOLDEN EASTERN LIMITED | Director | 2003-11-07 | CURRENT | 1994-10-06 | Active | |
RELIANCE GARAGE(NORWICH),LIMITED(THE) | Director | 2003-11-07 | CURRENT | 1931-01-30 | Active | |
HOLDEN LIMITED | Director | 2003-11-07 | CURRENT | 1969-02-05 | Active | |
HOLDEN MOTORS LIMITED | Director | 2003-11-07 | CURRENT | 1972-09-12 | Active | |
HOLDEN & HOLDEN LIMITED | Director | 2003-09-01 | CURRENT | 1978-08-23 | Active | |
HOLDEN & HOLDEN PROPERTIES LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
DENCORA (BROWICK BUSINESS PARK) LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
TRUCKSTYLE LIMITED | Director | 2006-06-30 | CURRENT | 1978-09-04 | Dissolved 2016-01-19 | |
HOLDEN LEASING LIMITED | Director | 2006-06-30 | CURRENT | 1997-01-20 | Dissolved 2016-01-19 | |
HOLDENS BODY CENTRE LIMITED | Director | 2006-06-30 | CURRENT | 1980-02-26 | Dissolved 2016-01-26 | |
JUST ASK LIMITED | Director | 2006-06-30 | CURRENT | 1972-11-13 | Active | |
HOLDEN WESTERN LIMITED | Director | 2005-12-12 | CURRENT | 1995-10-18 | Dissolved 2015-01-10 | |
HOLDEN EASTERN LIMITED | Director | 2005-12-12 | CURRENT | 1994-10-06 | Active | |
RELIANCE GARAGE(NORWICH),LIMITED(THE) | Director | 2005-12-12 | CURRENT | 1931-01-30 | Active | |
HOLDEN LIMITED | Director | 2005-12-12 | CURRENT | 1969-02-05 | Active | |
HOLDEN MOTORS LIMITED | Director | 2005-12-12 | CURRENT | 1972-09-12 | Active | |
TOMBLAND ANTIQUES AND COLLECTABLES LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Dissolved 2016-07-12 | |
WRENBRIDGE (HARTS FARM) LIMITED | Director | 1997-06-04 | CURRENT | 1996-11-19 | Active | |
NELSTAR LIMITED | Director | 1991-11-27 | CURRENT | 1980-11-27 | Active | |
HOLDEN & HOLDEN LIMITED | Director | 1991-09-27 | CURRENT | 1978-08-23 | Active | |
CROFT CLASSICS LIMITED | Director | 1991-04-11 | CURRENT | 1989-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN ROBERT JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERNEST HOLDEN | |
TM02 | Termination of appointment of Anthony Ernest Holden on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
PSC02 | Notification of Holden & Holden Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Ernest Holden on 2016-08-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013851700008 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ERNEST HOLDEN on 2011-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HOLDEN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST HOLDEN / 01/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CERTNM | COMPANY NAME CHANGED SABERS LIMITED CERTIFICATE ISSUED ON 21/01/11 | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST HOLDEN / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 27/09/09 FULL LIST | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | RFS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SAAB-SCANIA FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED |
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 MISTER VEE LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MISTER VEE 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. |