VEARS LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS40 8HB

Company number 04481790
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT 15 CATTLEMARKET BUSINESS PARK CHEW ROAD, WINFORD, BRISTOL, AVON, BS40 8HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 044817900004, created on 12 January 2016. The most likely internet sites of VEARS LTD are www.vears.co.uk, and www.vears.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lawrence Hill Rail Station is 6.8 miles; to Avonmouth Rail Station is 8.7 miles; to Filton Abbey Wood Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vears Ltd is a Private Limited Company. The company registration number is 04481790. Vears Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Vears Ltd is Unit 15 Cattlemarket Business Park Chew Road Winford Bristol Avon Bs40 8hb. The company`s financial liabilities are £96.74k. It is £-101.96k against last year. The cash in hand is £30.4k. It is £-145.67k against last year. And the total assets are £214.84k, which is £-106.18k against last year. VEAR, Mark John is a Director of the company. VEAR, Sandra Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VEAR, James Paul has been resigned. Secretary VEAR, Sandra Anne has been resigned. Director VEAR, Sandra Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


vears Key Finiance

LIABILITIES £96.74k
-52%
CASH £30.4k
-83%
TOTAL ASSETS £214.84k
-34%
All Financial Figures

Current Directors

Director
VEAR, Mark John
Appointed Date: 30 July 2002
57 years old
Director
VEAR, Sandra Anne
Appointed Date: 23 March 2012
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Secretary
VEAR, James Paul
Resigned: 26 May 2005
Appointed Date: 30 July 2002
Secretary
VEAR, Sandra Anne
Resigned: 07 September 2010
Appointed Date: 26 May 2005
Director
VEAR, Sandra Anne
Resigned: 07 September 2010
Appointed Date: 22 July 2008
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mark John Vear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Anne Vear
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEARS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jan 2016
Registration of charge 044817900004, created on 12 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 42 more events
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
10 Jul 2002
Incorporation

VEARS LTD Charges

12 January 2016
Charge code 0448 1790 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 and 95 headley lane, headley park, bristol. By way of…
1 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 headley road headley park bristol. By way of fixed…
13 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 derham road bishopsworth bristol. By way of fixed charge…

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