MISTER VEE LIMITED
SABERS LIMITED

Hellopages » Norfolk » Norwich » NR2 4TF

Company number 01385170
Status Active
Incorporation Date 22 August 1978
Company Type Private Limited Company
Address 22 HEIGHAM STREET, NORWICH, NR2 4TF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 013851700008, created on 5 August 2016. The most likely internet sites of MISTER VEE LIMITED are www.mistervee.co.uk, and www.mister-vee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Mister Vee Limited is a Private Limited Company. The company registration number is 01385170. Mister Vee Limited has been working since 22 August 1978. The present status of the company is Active. The registered address of Mister Vee Limited is 22 Heigham Street Norwich Nr2 4tf. . HOLDEN, Anthony Ernest is a Secretary of the company. HOLDEN, Anthony Ernest is a Director of the company. HOLDEN, Timothy Peter is a Director of the company. WILCOCK, Gavin Croft is a Director of the company. Director CAREY, Christopher has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLDEN, Anthony Ernest
Director
HOLDEN, Anthony Ernest

86 years old
Director
HOLDEN, Timothy Peter
Appointed Date: 07 November 2003
46 years old
Director
WILCOCK, Gavin Croft
Appointed Date: 12 December 2005
76 years old

Resigned Directors

Director
CAREY, Christopher
Resigned: 30 June 2006
80 years old

Persons With Significant Control

Mr Timothy Peter Holden
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

MISTER VEE LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 013851700008, created on 5 August 2016
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
13 Oct 1987
Company name changed south eaton motors LIMITED\certificate issued on 14/10/87
13 Oct 1987
Company name changed\certificate issued on 13/10/87
27 Oct 1986
Full accounts made up to 31 March 1986
27 Oct 1986
Return made up to 04/09/86; full list of members
22 Aug 1978
Incorporation

MISTER VEE LIMITED Charges

5 August 2016
Charge code 0138 5170 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 February 2006
Guarantee & debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 8 July 2011
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 8 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 27 March 2002
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Mortgage debenture
Delivered: 13 March 1992
Status: Satisfied on 15 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1989
Debenture
Delivered: 31 March 1989
Status: Satisfied on 22 February 2006
Persons entitled: Saab-Scania Finance Limited
Description: All monies owing to sabers LTD by saab great britain…
29 July 1982
Debenture
Delivered: 6 August 1982
Status: Satisfied on 25 July 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies owning to the company by saab (gt. Britain)…

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