VEALS MAIL ORDER LIMITED
VEALS MAIL ORDER LIMITED is an active private limited company, incorporated on 10 February 1992. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. VEALS MAIL ORDER LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02685693 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/02/1992 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
---|
Address Line 2 | 10 TEMPLE BACK |
---|
Post Town | BRISTOL |
---|
Country | UNITED KINGDOM |
---|
Postcode | BS1 6FL |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/02/2025 |
---|
Last Made Up Date | 10/02/2024 |
---|
Return
Next Due Date | 10/03/2017 |
---|
Last Made Up Date | 10/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
VEALS MAIL ORDER LIMITED
Directors
(The company's officers)
MR HARRY ANDREW BRAKE
(~34 year old British national)
UNIT 306 CENTRAL PARK, PETHERTON INDUSTRIAL ESTATE, BRISTOL, BS14 9BZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2015
MRS JANE MARION BRAKE
(~63 year old British national)
YOUNGWOOD FARM, YOUNGWOOD LANE, NAILSEA, AVON, BS48 4NR
- Current Director
- Gives occupation as RETAIL PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
MARGARET ANN SALISBURY
(~88 year old British national)
38 SILVER STREE, NAILSEA, N. SOMERSET, BS48 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2008
MARGARET ANN SALISBURY
(~88 year old British national)
38 SILVER STREET, NAILSEA, N. SOMERSET, BS48 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2008
Shareholders
(Persons of Significant Control)
Mrs Jane Marion Brake
(~63 year old British national)
Youngwood Farm, Youngwood Lane, Nailsea, Avon, BS48 4NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2019
Mr Harry Andrew Brake
(~34 year old British national)
Unit 306, Central Park, Petherton Industrial Estate, Bristol, BS14 9BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2019
Connections
(Shared officers)
AFRICAN FISHING TRAVELS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VEALS MAIL ORDER LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of VEALS MAIL ORDER LIMITED at local scale
Map of VEALS MAIL ORDER LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)