VE PROJECTS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0DW
Company number 06319999
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address MEDIA PARK, 40B RIVER ROAD, BARKING, IG11 0DW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Naim Mor as a director on 15 March 2016. The most likely internet sites of VE PROJECTS LIMITED are www.veprojects.co.uk, and www.ve-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bexleyheath Rail Station is 4.2 miles; to Blackhorse Road Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ve Projects Limited is a Private Limited Company. The company registration number is 06319999. Ve Projects Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Ve Projects Limited is Media Park 40b River Road Barking Ig11 0dw. . MOR, Susan is a Secretary of the company. MOR, Ofir is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LA MOTTE, Richard Mark has been resigned. Director MOR, Naim has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MOR, Susan
Appointed Date: 24 July 2007
Director
MOR, Ofir
Appointed Date: 24 July 2007
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
LA MOTTE, Richard Mark
Resigned: 31 October 2008
Appointed Date: 19 October 2007
64 years old
Director
MOR, Naim
Resigned: 15 March 2016
Appointed Date: 19 May 2009
85 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Wts Media Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VE PROJECTS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Jul 2016
Termination of appointment of Naim Mor as a director on 15 March 2016
30 Sep 2015
Accounts for a small company made up to 31 December 2014
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
...
... and 32 more events
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007
Secretary resigned
23 Jul 2007
Director resigned
23 Jul 2007
Incorporation

VE PROJECTS LIMITED Charges

8 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
First party charge over credit balances
Delivered: 23 November 2007
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
22 November 2007
Memorandum of deposit
Delivered: 23 November 2007
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The deeds policies securities certificates and/or other…
22 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 6 October 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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