BEES ELECTRICAL SUPPLIES (LONDON) LIMITED

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Company number 02222297
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 118 GREYHOUND LANE, LONDON, SW16 5RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Munnavvarhusen Nizamuddin Pathan as a director on 29 April 2017; Termination of appointment of Kishore Amritlal Shah as a secretary on 29 April 2017; Appointment of Mr Harish Devchand Shah as a secretary on 29 April 2017. The most likely internet sites of BEES ELECTRICAL SUPPLIES (LONDON) LIMITED are www.beeselectricalsupplieslondon.co.uk, and www.bees-electrical-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bees Electrical Supplies London Limited is a Private Limited Company. The company registration number is 02222297. Bees Electrical Supplies London Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Bees Electrical Supplies London Limited is 118 Greyhound Lane London Sw16 5rn. . SHAH, Harish Devchand is a Secretary of the company. PATHAN, Munnavvarhusen Nizamuddin is a Director of the company. SHAH, Harish Devchand is a Director of the company. SHAH, Kishore Amritlal is a Director of the company. Secretary SHAH, Kishore Amritlal has been resigned. Director SHAH, Dhirajlal Hirji has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Harish Devchand
Appointed Date: 29 April 2017

Director
PATHAN, Munnavvarhusen Nizamuddin
Appointed Date: 29 April 2017
51 years old

Director
SHAH, Harish Devchand
Appointed Date: 26 August 1998
68 years old

Director

Resigned Directors

Secretary
SHAH, Kishore Amritlal
Resigned: 29 April 2017

Director
SHAH, Dhirajlal Hirji
Resigned: 26 August 1998
73 years old

Persons With Significant Control

Mr Kishore Amritlal Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Madulaben Dhirajlal Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEES ELECTRICAL SUPPLIES (LONDON) LIMITED Events

09 May 2017
Appointment of Mr Munnavvarhusen Nizamuddin Pathan as a director on 29 April 2017
09 May 2017
Termination of appointment of Kishore Amritlal Shah as a secretary on 29 April 2017
09 May 2017
Appointment of Mr Harish Devchand Shah as a secretary on 29 April 2017
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 66 more events
25 May 1988
Secretary resigned;new secretary appointed;new director appointed

25 May 1988
Accounting reference date notified as 31/05

10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Feb 1988
Incorporation

17 Feb 1988
Certificate of incorporation

BEES ELECTRICAL SUPPLIES (LONDON) LIMITED Charges

14 October 1994
Legal mortgage
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 118 greyhound lane, streatham common…
8 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 24 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 26 November 1994
Persons entitled: Barclays Bank PLC
Description: 118 greyhound lane, streatham, l/boroughof lambeth.