BEE CRAFT (UK) LIMITED
WEMBLEY

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Company number 02460437
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address UNIT 6, METRO TRADING CENTRE, 3RD WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0YJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 34 Rowsley Avenue London NW4 1AJ to Unit 6, Metro Trading Centre 3rd Way Wembley Middlesex HA9 0YJ on 16 June 2016. The most likely internet sites of BEE CRAFT (UK) LIMITED are www.beecraftuk.co.uk, and www.bee-craft-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and nine months. Bee Craft Uk Limited is a Private Limited Company. The company registration number is 02460437. Bee Craft Uk Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Bee Craft Uk Limited is Unit 6 Metro Trading Centre 3rd Way Wembley Middlesex England Ha9 0yj. The company`s financial liabilities are £132.89k. It is £4.2k against last year. The cash in hand is £0.66k. It is £0.01k against last year. And the total assets are £351.28k, which is £-7.76k against last year. HAZAN, Noam is a Secretary of the company. HAZAN, Ben-Zion is a Director of the company. Secretary DIDIER, Daniel has been resigned. Secretary PALMER, John Albert has been resigned. Director HAZAN, Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


bee craft (uk) Key Finiance

LIABILITIES £132.89k
+3%
CASH £0.66k
+1%
TOTAL ASSETS £351.28k
-3%
All Financial Figures

Current Directors

Secretary
HAZAN, Noam
Appointed Date: 05 February 2004
Director
HAZAN, Ben-Zion

66 years old

Resigned Directors

Secretary
DIDIER, Daniel
Resigned: 05 February 2004
Appointed Date: 17 February 1998
Secretary
PALMER, John Albert
Resigned: 17 February 1998
Director
HAZAN, Joseph
Resigned: 01 December 1994
71 years old

Persons With Significant Control

Mr Ben Zion Hazan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEE CRAFT (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 17 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 July 2015
16 Jun 2016
Registered office address changed from 34 Rowsley Avenue London NW4 1AJ to Unit 6, Metro Trading Centre 3rd Way Wembley Middlesex HA9 0YJ on 16 June 2016
18 Apr 2016
Previous accounting period shortened from 28 July 2015 to 27 July 2015
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 75 more events
21 Feb 1990
Director resigned;new director appointed
21 Feb 1990
Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Incorporation

BEE CRAFT (UK) LIMITED Charges

15 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1991
Memorandum of deposit
Delivered: 22 October 1991
Status: Satisfied on 26 March 1994
Persons entitled: Bank Leumi (UK) PLC
Description: The charge shall include all rights money or property…

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