Veerstyle Limited

Company Name	Veerstyle Limited
Directors	Rees Clow and Michael Charles Clow
Company Status	Active
Company Number	01669909
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Rees Clow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	61 Claremont Road Hextable Swanley Kent BR8 7QS

Director Name	Mr Michael Charles Clow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(10 years, 12 months after company formation)
Appointment Duration	30 years, 7 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	3 Evans Close Worcester Park Greenhithe Kent DA9 9PG

Secretary Name	Mr Michael Charles Clow
Nationality	British
Status	Current
Appointed	01 September 1998(15 years, 11 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Evans Close Worcester Park Greenhithe Kent DA9 9PG

Director Name	Mr Kenneth Michael Salmon
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 04 February 1992)
Role	Warehouse Manager
Correspondence Address	565 Daws Heath Road Hadleigh Benfleet Essex SS7 2NJ

Director Name	Mr Charles Richard Joseph Clow
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 10 months after company formation)
Appointment Duration	28 years, 4 months (resigned 22 December 2019)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Aston 40 Lower Road Hextable Swanley Kent BR8 7RZ

Secretary Name	Sylvia Julia Salmon Salmon
Nationality	British
Status	Resigned
Appointed	06 August 1991(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 1991)
Role	Company Director
Correspondence Address	565 Daws Heath Road Hadleigh Benfleet Essex SS7 2NJ

Secretary Name	Mr Rees Clow
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Claremont Road Hextable Swanley Kent BR8 7QS

Secretary Name	Alfred William Dunster
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1998)
Role	Transport Manager
Correspondence Address	5 Childs Crescent Swanscombe Kent DA10 0EA

Location

Registered Address	57a The Broadway Leigh On Sea Essex SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£164,457
Cash	£12,734
Current Liabilities	£413,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

29 October 2020	Delivered on: 3 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 September 2014	Delivered on: 25 September 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
24 April 2009	Delivered on: 29 April 2009 Persons entitled: Pgs Nominee No. 1 Limited and Pgs Nominee No. 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit paid pursuant to the deed and all monies from time to time to the credit of such account see image for full details. Outstanding
14 June 2011	Delivered on: 15 June 2011 Satisfied on: 16 August 2014 Persons entitled: Calverton Factors LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all fixed assets all specific book debts the factors account and all other debts, by way of floating charge, the floating assets. Fully Satisfied
19 July 2010	Delivered on: 3 August 2010 Satisfied on: 15 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 June 1998	Delivered on: 18 June 1998 Satisfied on: 28 June 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 60205443. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
28 September 1989	Delivered on: 9 October 1989 Satisfied on: 3 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A central road, dartford, kent. Fully Satisfied
16 May 1989	Delivered on: 25 May 1989 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
28 April 2021	Cessation of Charles Richard Joseph Clow as a person with significant control on 22 December 2019 (1 page)
28 April 2021	Notification of Michael Clow as a person with significant control on 22 December 2019 (2 pages)
28 April 2021	Termination of appointment of Charles Richard Joseph Clow as a director on 22 December 2019 (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
28 April 2021	Notification of Rees Clow as a person with significant control on 22 December 2019 (2 pages)
8 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
3 November 2020	Registration of charge 016699090008, created on 29 October 2020 (6 pages)
25 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
9 August 2018	Cessation of Rees Clow as a person with significant control on 13 June 2018 (1 page)
9 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
9 August 2018	Change of details for Mr Charles Richard Joseph Clow as a person with significant control on 13 June 2018 (2 pages)
26 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 255,000 (8 pages)
24 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital restriction is revoked and deleted 13/06/2018 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 (6 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Registration of charge 016699090007, created on 10 September 2014 (32 pages)
25 September 2014	Registration of charge 016699090007, created on 10 September 2014 (32 pages)
3 September 2014	Satisfaction of charge 2 in full (3 pages)
3 September 2014	Satisfaction of charge 2 in full (3 pages)
16 August 2014	Satisfaction of charge 6 in full (3 pages)
16 August 2014	Satisfaction of charge 6 in full (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (6 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 15,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (14 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (14 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,000 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,000 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 15,000 (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mr Charles Richard Joseph Clow on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Charles Clow on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Michael Charles Clow on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Charles Richard Joseph Clow on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Charles Richard Joseph Clow on 6 August 2010 (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Michael Charles Clow on 6 August 2010 (2 pages)
9 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
9 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
14 August 2008	Return made up to 06/08/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
22 August 2007	Return made up to 06/08/07; no change of members (7 pages)
22 August 2007	Return made up to 06/08/07; no change of members (7 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Return made up to 06/08/06; full list of members (7 pages)
17 August 2006	Return made up to 06/08/06; full list of members (7 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
18 August 2005	Return made up to 06/08/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Return made up to 06/08/04; full list of members (7 pages)
10 August 2004	Return made up to 06/08/04; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Return made up to 06/08/03; full list of members (7 pages)
29 July 2003	Return made up to 06/08/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Return made up to 06/08/02; full list of members (7 pages)
4 August 2002	Return made up to 06/08/02; full list of members (7 pages)
7 August 2001	Return made up to 06/08/01; full list of members (7 pages)
7 August 2001	Return made up to 06/08/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
26 September 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Return made up to 06/08/00; full list of members (7 pages)
15 August 2000	Return made up to 06/08/00; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Return made up to 06/08/99; no change of members (4 pages)
10 August 1999	Return made up to 06/08/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 December 1998 (11 pages)
26 January 1999	Amended accounts made up to 31 December 1997 (6 pages)
26 January 1999	Amended accounts made up to 31 December 1997 (6 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 August 1998	Return made up to 06/08/98; full list of members (6 pages)
14 August 1998	Return made up to 06/08/98; full list of members (6 pages)
18 June 1998	Particulars of mortgage/charge (4 pages)
18 June 1998	Particulars of mortgage/charge (4 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1997	Return made up to 06/08/97; no change of members (4 pages)
12 August 1997	Return made up to 06/08/97; no change of members (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 August 1996	Return made up to 06/08/96; no change of members (4 pages)
15 August 1996	Return made up to 06/08/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 06/08/95; full list of members (6 pages)
9 August 1995	Return made up to 06/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Veerstyle Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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