Company number 02713463
Status Active
Incorporation Date 11 May 1992
Company Type Private Limited Company
Address KLAW PRODUCTS COMMERCE BUSINESS CENTRE, WEST WILTSHIRE TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4LS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Christopher John Wilks as a director on 27 March 2017; Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of VEE BEE FILTRATION UK LIMITED are www.veebeefiltrationuk.co.uk, and www.vee-bee-filtration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Warminster Rail Station is 4.9 miles; to Avoncliff Rail Station is 5.6 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vee Bee Filtration Uk Limited is a Private Limited Company.
The company registration number is 02713463. Vee Bee Filtration Uk Limited has been working since 11 May 1992.
The present status of the company is Active. The registered address of Vee Bee Filtration Uk Limited is Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire England Ba13 4ls. . HILL, David Robert is a Director of the company. WALL, Catherine Alison is a Director of the company. WILKS, Christopher John is a Director of the company. Secretary DALTON, John Lawrence has been resigned. Director APPLETON, Mark John Somerville has been resigned. Director BRADLEY, Michael Vickery has been resigned. Director BRADLEY, Robert Vickery has been resigned. Director DALTON, John Lawrence has been resigned. Director HALE, Simon John has been resigned. Director HALE, Simon John has been resigned. Director NOAKES, Michael John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
HALE, Simon John
Resigned: 27 March 2017
Appointed Date: 06 April 2005
55 years old
Director
HALE, Simon John
Resigned: 01 May 2003
Appointed Date: 02 January 2002
55 years old
VEE BEE FILTRATION UK LIMITED Events
05 Apr 2017
Appointment of Mr Christopher John Wilks as a director on 27 March 2017
04 Apr 2017
Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre West Wiltshire Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017
04 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Apr 2017
Termination of appointment of Michael John Noakes as a director on 27 March 2017
04 Apr 2017
Appointment of Mr David Robert Hill as a director on 27 March 2017
...
... and 99 more events
21 Jun 1993
Director resigned;new director appointed
04 May 1993
Ad 20/04/93--------- £ si 2@1=2 £ ic 2/4
04 May 1993
Registered office changed on 04/05/93 from: equity house 7 rowchester court whittall street birmingham, west midlands B4 6DD
19 Jan 1993
Accounting reference date notified as 31/12
11 May 1992
Incorporation
18 March 2014
Charge code 0271 3463 0006
Delivered: 20 March 2014
Status: Satisfied
on 27 March 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied
on 27 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied
on 22 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 November 2004
Account charge
Delivered: 6 December 2004
Status: Satisfied
on 17 January 2007
Persons entitled: Ge Commercial Finance Limited
Description: All right title and interest in the account with barclays…
19 November 2004
Composite all assets guarantee and indemnity and debenture
Delivered: 6 December 2004
Status: Satisfied
on 17 January 2007
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Debenture
Delivered: 3 September 2002
Status: Satisfied
on 17 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…