Vee Bee Limited

00586030

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE, TEWKESBURY, GL20 8UQ

Incorporated 24/06/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Ian Elcock

secretary · Since 08/04/2020

Mr Richard Hepworth

director · Since 02/02/2024

BUSINESS UNIT PRESIDENT

ENGLISH · UNITED ARAB EMIRATES · Age 58

Mr Gary Keenan

director · Since 02/02/2024

FINANCE DIRECTOR

ENGLISH · UNITED ARAB EMIRATES · Age 53

Persons with Significant Control

Copper Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Klaw Products, Commerce Business Centre, Commerce Close, Westbury, BA13 4LS

Reg: 07906950 · Companies House · Private Limited Company

Notified 27/03/2017

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 18/05/2017Registered 25/05/2017Satisfied 11/07/2019

charge

satisfied

HSBC BANK PLC

Created 03/12/2012Registered 04/12/2012Satisfied 27/03/2017

charge

satisfied

HSBC BANK PLC

Created 26/11/2012Registered 27/11/2012Satisfied 27/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2006Registered 01/11/2006Satisfied 22/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2006Registered 20/09/2006Satisfied 22/05/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 19/11/2004Registered 06/12/2004Satisfied 17/01/2007

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 19/11/2004Registered 06/12/2004Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/2003Registered 02/01/2004Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1993Registered 15/11/1993Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 06/04/1993Satisfied 02/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1984Registered 07/08/1984Satisfied 02/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1979Registered 21/02/1979Satisfied 17/01/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1970Registered 20/08/1970Satisfied 02/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/03/1963Registered 21/03/1963Satisfied 02/02/2005