About

Registered Number: 01434886
Date of Incorporation: 04/07/1979 (44 years and 9 months ago)
Company Status: Liquidation
Registered Address: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR

 

Established in 1979, A.R. Veal Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Liquidation". Veal, Heather Una, Veal, Mark David, Veal, Paul Richard, Veal, Stephen Alan, Veal, Alan Ross are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEAL, Heather Una 04 October 2000 - 1
VEAL, Mark David N/A - 1
VEAL, Paul Richard N/A - 1
VEAL, Stephen Alan N/A - 1
VEAL, Alan Ross N/A 30 October 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 November 2019
RESOLUTIONS - N/A 22 November 2019
LIQ01 - N/A 22 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 01 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 August 2018
CH01 - Change of particulars for director 23 July 2018
CH03 - Change of particulars for secretary 23 July 2018
AD01 - Change of registered office address 28 June 2018
PSC09 - N/A 22 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 20 July 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 07 August 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 12 May 2011
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 13 July 2001
288b - Notice of resignation of directors or secretaries 22 November 2000
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
225 - Change of Accounting Reference Date 25 October 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 27 August 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 26 July 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 25 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 26 August 1992
395 - Particulars of a mortgage or charge 01 July 1992
395 - Particulars of a mortgage or charge 01 July 1992
395 - Particulars of a mortgage or charge 27 June 1992
AA - Annual Accounts 06 May 1992
AA - Annual Accounts 04 December 1991
363a - Annual Return 27 November 1991
363a - Annual Return 27 November 1991
AA - Annual Accounts 12 October 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 08 September 1987
363 - Annual Return 08 September 1987
395 - Particulars of a mortgage or charge 11 March 1987
395 - Particulars of a mortgage or charge 11 March 1987
363 - Annual Return 13 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 June 1992 Outstanding

N/A

Legal charge 26 June 1992 Outstanding

N/A

Fixed and floating charge 22 June 1992 Outstanding

N/A

Debenture 09 March 1987 Fully Satisfied

N/A

Mortgage 09 March 1987 Fully Satisfied

N/A

Mortgage 25 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.