Company number 00586030
Status Active
Incorporation Date 24 June 1957
Company Type Private Limited Company
Address KLAW PRODUCTS COMMERCE BUSINESS CENTRE, COMMERCE CLOSE, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4LS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Christopher John Wilks as a director on 27 March 2017; Current accounting period extended from 30 September 2017 to 31 December 2017; Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017. The most likely internet sites of VEE BEE LIMITED are www.veebee.co.uk, and www.vee-bee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six 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 Limited is a Private Limited Company.
The company registration number is 00586030. Vee Bee Limited has been working since 24 June 1957.
The present status of the company is Active. The registered address of Vee Bee Limited is Klaw Products Commerce Business Centre Commerce Close West Wilts 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 BOLTON, William Kenneth, Dr has been resigned. Director BRADLEY, Jacqueline Fleur Austin has been resigned. Director BRADLEY, Michael Vickery has been resigned. Director BRADLEY, Robert Vickery has been resigned. Director BRADLEY, Rose has been resigned. Director DALTON, John Lawrence has been resigned. Director DRACKLEY, David Gilbert has been resigned. Director HALE, Simon John has been resigned. Director NOAKES, Michael John has been resigned. Director SMITH, Roy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Director
HALE, Simon John
Resigned: 16 February 2002
Appointed Date: 01 June 1998
55 years old
Director
SMITH, Roy
Resigned: 14 September 1995
89 years old
VEE BEE LIMITED Events
05 Apr 2017
Appointment of Mr Christopher John Wilks as a director on 27 March 2017
04 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Apr 2017
Registered office address changed from Old Wharf Road Stourbridge West Midlands DY8 4LS to Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS on 4 April 2017
04 Apr 2017
Termination of appointment of Robert Vickery Bradley as a director on 27 March 2017
04 Apr 2017
Appointment of Mr David Robert Hill as a director on 27 March 2017
...
... and 113 more events
25 Jun 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Annual return made up to 04/06/86
08 Feb 1980
Memorandum of association
01 Jan 1980
Company name changed\certificate issued on 01/01/80
24 Jun 1957
Incorporation
3 December 2012
Legal mortgage
Delivered: 4 December 2012
Status: Satisfied
on 27 March 2017
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of old wharf road…
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…
24 October 2006
Legal charge
Delivered: 1 November 2006
Status: Satisfied
on 22 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the north…
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…
29 December 2003
Mortgage
Delivered: 2 January 2004
Status: Satisfied
on 17 January 2007
Persons entitled: Barclays Bank PLC
Description: One yamazaki mazak horizontal machining centre FH6800 - s/n…
3 November 1993
Legal charge
Delivered: 15 November 1993
Status: Satisfied
on 17 January 2007
Persons entitled: Barclays Bank PLC
Description: Old wharf road stourbridge west midlands t/n-WM243425.
26 March 1993
Corporate mortgage
Delivered: 6 April 1993
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: Union borer bft 110 boring machine serial no. 12459…
31 July 1984
Legal charge
Delivered: 7 August 1984
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: L/Hold. Premises at old wharf road, stourbridge. West…
31 January 1979
Debenture
Delivered: 21 February 1979
Status: Satisfied
on 17 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge. Undertaking and all property and…
14 August 1970
Legal charge
Delivered: 20 August 1970
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: 6202 sqyds of land in bramley street,stoubridge, worcs…
14 March 1963
Debenture
Delivered: 21 March 1963
Status: Satisfied
on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: Undertaking & goodwill & other property present & future…