THOMAS BEE LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 02525759
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 40,000 . The most likely internet sites of THOMAS BEE LIMITED are www.thomasbee.co.uk, and www.thomas-bee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Thomas Bee Limited is a Private Limited Company. The company registration number is 02525759. Thomas Bee Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Thomas Bee Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . BEE, Simon Nigel is a Secretary of the company. BEE, Simon Nigel is a Director of the company. THOMAS, Gary is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BEE, Simon Nigel
Director
BEE, Simon Nigel

66 years old
Director
THOMAS, Gary

65 years old

Persons With Significant Control

Mr Simon Nigel Bee
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Gary Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

THOMAS BEE LIMITED Events

03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 40,000
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
01 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 40,000
...
... and 76 more events
29 Aug 1990
Registered office changed on 29/08/90 from: 36 heath park drive heath cardiff CF4 3QJ
29 Aug 1990
Accounting reference date notified as 30/09
30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990
Registered office changed on 30/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 1990
Incorporation

THOMAS BEE LIMITED Charges

22 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1990
A bulk deposit mortgage
Delivered: 31 August 1990
Status: Satisfied on 3 December 2011
Persons entitled: Ford Motor Credit Company Limiteded Please See Doc.M523C R.M.Groves 15/12/92THE Entry in Col.7 Above Has This Day Been Amend
Description: All monies deposited from time to time by the company with…
30 August 1990
Charge on vehicle stocks
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: All new and used motor vehicles --- (see form 395 for full…
30 August 1990
Debenture
Delivered: 31 August 1990
Status: Outstanding
Persons entitled: Ford Motor Credit Company Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: Showroom and offices newerne street /albert street, lydney…
16 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 3 December 2011
Persons entitled: Barclays Bank PLC
Description: The worksop forest road lydney gloucester.

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