VEEMA (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA
Company number 02794962
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LE1 7BA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 027949620025, created on 25 May 2016. The most likely internet sites of VEEMA (UK) LIMITED are www.veemauk.co.uk, and www.veema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Veema Uk Limited is a Private Limited Company. The company registration number is 02794962. Veema Uk Limited has been working since 02 March 1993. The present status of the company is Active. The registered address of Veema Uk Limited is 30 Nelson Street Leicester Le1 7ba. . DOSHI, Sarita Sandeep is a Secretary of the company. DOSHI, Sandeep is a Director of the company. Secretary DOSHI, Sandeep has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DOSHI, Manish Dilkhush has been resigned. Director DOSHI, Sarita Sandeep has been resigned. Director DOSHI, Savita Manish has been resigned. Director GUPTA, Ganesh Kumar has been resigned. Director SURANA, Manoj has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DOSHI, Sarita Sandeep
Appointed Date: 27 February 2003
Director
DOSHI, Sandeep
Appointed Date: 02 March 1993
54 years old

Resigned Directors

Secretary
DOSHI, Sandeep
Resigned: 27 February 2003
Appointed Date: 02 March 1993
Nominee Secretary
WAYNE, Harold
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Director
DOSHI, Manish Dilkhush
Resigned: 27 February 2003
Appointed Date: 31 July 1998
55 years old
Director
DOSHI, Sarita Sandeep
Resigned: 23 November 2001
Appointed Date: 02 June 1997
53 years old
Director
DOSHI, Savita Manish
Resigned: 23 November 2001
Appointed Date: 31 July 1998
55 years old
Director
GUPTA, Ganesh Kumar
Resigned: 02 June 1997
Appointed Date: 02 March 1993
73 years old
Director
SURANA, Manoj
Resigned: 01 May 2006
Appointed Date: 09 November 2003
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 March 1993
Appointed Date: 02 March 1993
45 years old

Persons With Significant Control

Sandeep Doshi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarita Sandeep Doshi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEEMA (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Registration of charge 027949620025, created on 25 May 2016
26 May 2016
Registration of charge 027949620027, created on 25 May 2016
26 May 2016
Registration of charge 027949620026, created on 25 May 2016
...
... and 92 more events
23 Mar 1994
Return made up to 02/03/94; full list of members
07 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Registered office changed on 07/04/93 from: charter house queens avenue london N21 3JE
02 Mar 1993
Incorporation

VEEMA (UK) LIMITED Charges

25 May 2016
Charge code 0279 4962 0027
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 26 clovelly avenue, london NW9 6DT…
25 May 2016
Charge code 0279 4962 0026
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 26 clovelly avenue, london NW9 6DT…
25 May 2016
Charge code 0279 4962 0025
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 26 clovelly avenue, london NW9 6DT…
29 June 2015
Charge code 0279 4962 0024
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 st margarets way leicester t/no LT58434…
29 June 2015
Charge code 0279 4962 0023
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 sanvey gate leicester t/no LT56400…
3 February 2015
Charge code 0279 4962 0022
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
3 February 2015
Charge code 0279 4962 0021
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
3 February 2015
Charge code 0279 4962 0020
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
3 February 2015
Charge code 0279 4962 0019
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
3 February 2015
Charge code 0279 4962 0018
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
12 January 2015
Charge code 0279 4962 0017
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Freehold property known as 46 alder grove, london NW2 7DB…
17 June 2014
Charge code 0279 4962 0016
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The ground floor apartment known as apartment 6 at the…
19 October 2012
Legal charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Habib Bank a G Zurich
Description: All that f/h property at 112 gladstone park gardens london…
30 June 2009
Debenture
Delivered: 1 July 2009
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 86 dollis hill lane, london t/n NGL105570…
20 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 5 wingfield street leicester t/n LT141741.
20 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 3 wingfield street leicester t/n LT18440.
29 November 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The f/h property 3 melton road leicester and all shares…
31 July 2001
Legal charge
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a 119 cricklewood broadway cricklewood…
8 February 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 125 cricklewood broadway london NW2 together with all…
8 February 2000
Debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
28 July 1999
Third party legal charge
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 5 wingfield street leicester. Fixed and floating charges…
5 February 1999
Legal charge
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 3 wingfield terrace leicester t/no.LT18449. Together with…
8 January 1999
Legal charge
Delivered: 12 January 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 125 cricklewood broadway london NW2 t/no;-NGL677281.
24 December 1998
Legal charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 5 wingfield street leicester LE4 5DS t/n-LT141741. By way…
22 June 1998
Legal charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 3 wingfield street leicester LE4 5DS t/no.LT18440 and fixed…
9 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a 125 cricklewood broadway NW2 and by way of…

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