Having been setup in 1997, Beeston V.E. Ltd has its registered office in Nottingham, it has a status of "Active". The companies directors are listed as Mead, Nicholas James, Mead, Rachel Emma, Linkmel Ve Limited, Bowmar, Estelle, Mcgibney, Georgina Ruth, Robson, Peter, Ward, Alan William at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEAD, Nicholas James | 21 June 2005 | - | 1 |
| MEAD, Rachel Emma | 21 June 2005 | - | 1 |
| LINKMEL VE LIMITED | 07 November 2012 | - | 1 |
| BOWMAR, Estelle | 24 March 2003 | 21 June 2005 | 1 |
| MCGIBNEY, Georgina Ruth | 24 March 2003 | 21 June 2005 | 1 |
| ROBSON, Peter | 21 September 1997 | 24 March 2003 | 1 |
| WARD, Alan William | 18 May 2000 | 21 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AP01 - Appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 24 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 06 February 2015 | |
| CH02 - Change of particulars for corporate director | 05 February 2015 | |
| CH02 - Change of particulars for corporate director | 05 February 2015 | |
| AD01 - Change of registered office address | 04 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AP02 - Appointment of corporate director | 19 November 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| MISC - Miscellaneous document | 13 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 October 2010 | |
| CH02 - Change of particulars for corporate director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363s - Annual Return | 02 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 123 - Notice of increase in nominal capital | 15 April 2003 | |
| 363s - Annual Return | 27 September 2002 | |
| AA - Annual Accounts | 17 September 2002 | |
| AUD - Auditor's letter of resignation | 05 June 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 395 - Particulars of a mortgage or charge | 20 May 2000 | |
| 225 - Change of Accounting Reference Date | 24 February 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 June 1999 | |
| 225 - Change of Accounting Reference Date | 26 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1997 | |
| NEWINC - New incorporation documents | 12 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 July 2005 | Outstanding |
N/A |
| Debenture | 22 July 2003 | Outstanding |
N/A |
| Debenture | 18 May 2000 | Outstanding |
N/A |
