BEES (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BD

Company number 04070129
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEES (EUROPE) LIMITED are www.beeseurope.co.uk, and www.bees-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bees Europe Limited is a Private Limited Company. The company registration number is 04070129. Bees Europe Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Bees Europe Limited is Essex House 8 The Shrubberies George Lane London E18 1bd. . CLARKE, Margaret Irene is a Secretary of the company. CLARKE, Margaret Irene is a Director of the company. CLARKE, Michael John is a Director of the company. Secretary SOKL, Gerald Richard Josef has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SANDERS, Keith Michael has been resigned. Director SOKL, Gerald Richard Josef has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Margaret Irene
Appointed Date: 11 February 2005
Director
CLARKE, Margaret Irene
Appointed Date: 11 February 2005
79 years old
Director
CLARKE, Michael John
Appointed Date: 01 October 2001
79 years old

Resigned Directors

Secretary
SOKL, Gerald Richard Josef
Resigned: 11 February 2005
Appointed Date: 01 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 12 September 2000
Director
SANDERS, Keith Michael
Resigned: 11 February 2005
Appointed Date: 01 October 2001
80 years old
Director
SOKL, Gerald Richard Josef
Resigned: 11 February 2005
Appointed Date: 01 October 2001
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Michael John Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Irene Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEES (EUROPE) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
21 May 2015
Director's details changed for Margaret Irene Clarke on 15 July 2014
...
... and 43 more events
26 Oct 2001
Director resigned
26 Oct 2001
New secretary appointed;new director appointed
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
12 Sep 2000
Incorporation

BEES (EUROPE) LIMITED Charges

13 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2001
Debenture
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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