AV (BEES) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AQ
Company number 07277726
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213 SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of AV (BEES) LIMITED are www.avbees.co.uk, and www.av-bees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Av Bees Limited is a Private Limited Company. The company registration number is 07277726. Av Bees Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Av Bees Limited is Richfields Accountants Suite 213 Signal House Lyon Road Harrow Middlesex Ha1 2aq. . PATEL, Tarlika Vinod is a Secretary of the company. PATEL, Anish Vinod is a Director of the company. PATEL, Vinod Chandubhai is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Tarlika Vinod
Appointed Date: 08 June 2010
Director
PATEL, Anish Vinod
Appointed Date: 08 June 2010
43 years old
Director
PATEL, Vinod Chandubhai
Appointed Date: 08 June 2010
71 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 08 June 2010
Appointed Date: 08 June 2010
65 years old

Persons With Significant Control

Mr Vinod Chandubhai Patel
Notified on: 8 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tarlika Vinod Patel
Notified on: 8 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anish Vinod Patel
Notified on: 8 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV (BEES) LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 15 more events
28 Jun 2010
Appointment of Vinod Patel as a director
28 Jun 2010
Appointment of Anish Vinod Patel as a director
28 Jun 2010
Appointment of Tarlika Vinod Patel as a secretary
09 Jun 2010
Termination of appointment of Clifford Wing as a director
08 Jun 2010
Incorporation

AV (BEES) LIMITED Charges

1 September 2010
Legal charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 261 wick road hackney london t/n ln 186710 by way of fixed…
5 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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