MIKE BEER TRANSPORT LTD
DAGENHAM ONLINE MBT LIMITED MIKE BEER TRANSPORT LIMITED

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 01981266
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address ONLINE HOUSE, 240 FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of MIKE BEER TRANSPORT LTD are www.mikebeertransport.co.uk, and www.mike-beer-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Mike Beer Transport Ltd is a Private Limited Company. The company registration number is 01981266. Mike Beer Transport Ltd has been working since 22 January 1986. The present status of the company is Active. The registered address of Mike Beer Transport Ltd is Online House 240 Freshwater Road Dagenham Essex Rm8 1rx. . PASS J HOLDINGS LIMITED is a Secretary of the company. O'LEARY, Pamela Rose is a Director of the company. OLEARY, Steven James is a Director of the company. Secretary BEER, Jane Susan has been resigned. Secretary LE HEGARAT, Lisa Jane has been resigned. Director BEER, Michael George has been resigned. Director LANE, Geoffrey has been resigned. Director O'LEARY, Alan Wilfred has been resigned. Director O'LEARY, Steven James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PASS J HOLDINGS LIMITED
Appointed Date: 10 March 2007
Director
O'LEARY, Pamela Rose
Appointed Date: 12 May 2006
85 years old
Director
OLEARY, Steven James
Appointed Date: 29 November 2012
64 years old

Resigned Directors

Secretary
BEER, Jane Susan
Resigned: 19 September 1995
Secretary
LE HEGARAT, Lisa Jane
Resigned: 10 March 2007
Appointed Date: 19 September 1995
Director
BEER, Michael George
Resigned: 14 February 2007
73 years old
Director
LANE, Geoffrey
Resigned: 05 July 2016
Appointed Date: 11 May 2006
66 years old
Director
O'LEARY, Alan Wilfred
Resigned: 18 November 2012
Appointed Date: 11 May 2006
86 years old
Director
O'LEARY, Steven James
Resigned: 17 October 2011
Appointed Date: 18 January 2007
64 years old

MIKE BEER TRANSPORT LTD Events

08 Feb 2017
Full accounts made up to 31 January 2016
19 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
05 Jul 2016
Termination of appointment of Geoffrey Lane as a director on 5 July 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9,000
...
... and 118 more events
02 Mar 1988
Registered office changed on 02/03/88 from: shalmsford street chartham canterbury kent CT4 7SG
16 Jun 1987
Return made up to 07/04/87; full list of members
27 Apr 1987
Full accounts made up to 31 January 1987
30 Dec 1986
Registered office changed on 30/12/86 from: nahanie house church road coldred dover kent CT15 5AQ
22 Jan 1986
Incorporation

MIKE BEER TRANSPORT LTD Charges

16 August 2010
Mortgage of intellectual property
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The physical materials now in existence and all physical…
16 August 2010
All assets debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Chattel mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 daf ftg XF95.480 Tractor unit chassis no E538008 reg no…
11 May 2006
Debenture
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Aircraft mortgage
Delivered: 8 July 2005
Status: Satisfied on 23 May 2006
Persons entitled: Lombard North Central PLC
Description: Aircraft type:robinson R44 helicopter, reg mark: g-cbeg…
30 November 2001
Legal charge
Delivered: 20 December 2001
Status: Satisfied on 23 May 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as menzies rd,dover port zone dover…
11 September 2000
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 20 September 2000
Status: Satisfied on 26 November 2005
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge any debt together with its…
31 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a land at pike road industrial estate eyethorne…
29 January 1999
Legal mortgage
Delivered: 10 February 1999
Status: Satisfied on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at west side of pike…
19 November 1990
Mortgage debenture
Delivered: 26 November 1990
Status: Satisfied on 23 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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