MIKE Beer Transport Ltd

Company Name	MIKE Beer Transport Ltd
Directors	Pamela Rose O'Leary and Steven James Oleary
Company Status	Active
Company Number	01981266
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)
Previous Names	MIKE Beer Transport Limited and Online Mbt Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Pamela Rose O'Leary
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QW

Director Name	Mr Steven James Oleary
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Secretary Name	Pass J Holdings Limited (Corporation)
Status	Current
Appointed	10 March 2007(21 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX

Director Name	Michael George Beer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 February 2007)
Role	Haulage Operator
Country of Residence	England
Correspondence Address	Nahanie 10a Napchester Road Whitfield Dover Kent CT16 3JD

Secretary Name	Jane Susan Beer
Nationality	British
Status	Resigned
Appointed	15 April 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Nahanie 10a Napchester Road Whitfield Dover Kent CT16 3JD

Secretary Name	Lisa Jane Le Hegarat
Nationality	British
Status	Resigned
Appointed	19 September 1995(9 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2007)
Role	Company Director
Correspondence Address	6 Elmton Lane Eythorne Dover Kent CT15 4AR

Director Name	Alan Wilfred O'Leary
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Great Bardfield Finchingfield Braintree Essex CM7 4QN

Director Name	Mr Geoffrey Lane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Brook Hill Little Waltham Chelmsford Essex CM3 3LN

Director Name	Mr Steven James O'Leary
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(21 years after company formation)
Appointment Duration	4 years, 9 months (resigned 17 October 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Old Rectory The Street Raydon Ipswich Suffolk IP7 5LT

Contact

Website	mikebeer.co.uk
Telephone	01304 828600
Telephone region	Dover

Location

Registered Address	Online House 240 Freshwater Road Dagenham Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9k at £1	Pass J Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,851,961
Gross Profit	£1,445,502
Net Worth	£531,911
Cash	£180,809
Current Liabilities	£3,247,376

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	27 January

Returns

Latest Return	15 April 2024 (5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited 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: 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. Outstanding
20 July 2006	Delivered on: 2 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 daf ftg XF95.480 Tractor unit chassis no E538008 reg no GK52NXT, 1 daf ftg XF95.480 Tractor unit chassis no E574477 reg no GK52TUU, 1 daf fa CF220 rigid unit chassis no E602244 reg no GN03MYB, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Outstanding
11 May 2006	Delivered on: 22 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
28 January 2020	Delivered on: 31 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Please refer to the charging instrument. Outstanding
16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The physical materials now in existence and all physical materials not yet in existence but created or acquired by the company. Otis management system sage-line 50. Outstanding
5 July 2005	Delivered on: 8 July 2005 Satisfied on: 23 May 2006 Persons entitled: Lombard North Central PLC Classification: Aircraft mortgage Secured details: Â£123,250 and all other monies due or to become due. Particulars: Aircraft type:robinson R44 helicopter, reg mark: g-cbeg, s/no: 1124, together with the rights, title and interest in the insurances in relation thereto; including all claims thereunder, and the return of any premiums. Fully Satisfied
30 November 2001	Delivered on: 20 December 2001 Satisfied on: 23 May 2006 Persons entitled: National Westminster 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: F/Hold property known as menzies rd,dover port zone dover kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 September 2000	Delivered on: 20 September 2000 Satisfied on: 26 November 2005 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Fully Satisfied
31 August 2000	Delivered on: 6 September 2000 Satisfied on: 26 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at pike road industrial estate eyethorne near dover kent t/no: K23889. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 January 1999	Delivered on: 10 February 1999 Satisfied on: 26 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at west side of pike road eythorne dover kent t/no K704685. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 November 1990	Delivered on: 26 November 1990 Satisfied on: 23 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

27 October 2023	Full accounts made up to 31 January 2023 (31 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 31 January 2022 (33 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 January 2021 (31 pages)
20 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 January 2020 (29 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
31 January 2020	Registration of charge 019812660011, created on 28 January 2020 (27 pages)
25 October 2019	Full accounts made up to 31 January 2019 (29 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 January 2018 (28 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 January 2017 (27 pages)
19 January 2018	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
15 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 31 January 2016 (28 pages)
8 February 2017	Full accounts made up to 31 January 2016 (28 pages)
19 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
19 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
5 July 2016	Termination of appointment of Geoffrey Lane as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Geoffrey Lane as a director on 5 July 2016 (1 page)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9,000 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9,000 (6 pages)
28 September 2015	Full accounts made up to 31 January 2015 (19 pages)
28 September 2015	Full accounts made up to 31 January 2015 (19 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,000 (6 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 9,000 (6 pages)
29 August 2014	Full accounts made up to 31 January 2014 (20 pages)
29 August 2014	Full accounts made up to 31 January 2014 (20 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 9,000 (6 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 9,000 (6 pages)
17 April 2014	Director's details changed for Mr Stephen James Oleary on 1 May 2013 (2 pages)
17 April 2014	Director's details changed for Mr Stephen James Oleary on 1 May 2013 (2 pages)
17 April 2014	Director's details changed for Mr Stephen James Oleary on 1 May 2013 (2 pages)
23 October 2013	Full accounts made up to 31 January 2013 (19 pages)
23 October 2013	Full accounts made up to 31 January 2013 (19 pages)
3 June 2013	Auditor's resignation (1 page)
3 June 2013	Auditor's resignation (1 page)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Full accounts made up to 31 January 2012 (20 pages)
4 December 2012	Full accounts made up to 31 January 2012 (20 pages)
29 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
29 November 2012	Appointment of Mr Steven James Oleary as a director (2 pages)
29 November 2012	Termination of appointment of Alan O'leary as a director (1 page)
29 November 2012	Appointment of Mr Steven James Oleary as a director (2 pages)
28 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Full accounts made up to 31 January 2011 (20 pages)
2 February 2012	Full accounts made up to 31 January 2011 (20 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Termination of appointment of Steven O'leary as a director (1 page)
17 October 2011	Termination of appointment of Steven O'leary as a director (1 page)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
2 February 2011	Full accounts made up to 31 January 2010 (21 pages)
2 February 2011	Full accounts made up to 31 January 2010 (21 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 June 2010	Registered office address changed from Menzies Road Dover Port Zone Whitfield Dover Kent CT16 2HQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Menzies Road Dover Port Zone Whitfield Dover Kent CT16 2HQ on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Menzies Road Dover Port Zone Whitfield Dover Kent CT16 2HQ on 4 June 2010 (1 page)
17 May 2010	Director's details changed for Steven James O'leary on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Pamela O'leary on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Pamela O'leary on 15 April 2010 (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Pass J Holdings Limited on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Steven James O'leary on 15 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Pass J Holdings Limited on 15 April 2010 (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Full accounts made up to 31 January 2009 (20 pages)
19 April 2010	Full accounts made up to 31 January 2009 (20 pages)
10 November 2009	Auditor's resignation (1 page)
10 November 2009	Auditor's resignation (1 page)
29 April 2009	Return made up to 15/04/09; full list of members (5 pages)
29 April 2009	Return made up to 15/04/09; full list of members (5 pages)
18 December 2008	Director's change of particulars / alan o'leary / 15/04/2008 (1 page)
18 December 2008	Return made up to 15/04/08; no change of members (7 pages)
18 December 2008	Director's change of particulars / alan o'leary / 15/04/2008 (1 page)
18 December 2008	Return made up to 15/04/08; no change of members (7 pages)
12 December 2008	Director's change of particulars / geoffrey lane / 15/04/2008 (1 page)
12 December 2008	Director's change of particulars / geoffrey lane / 15/04/2008 (1 page)
28 November 2008	Full accounts made up to 31 January 2008 (18 pages)
28 November 2008	Full accounts made up to 31 January 2008 (18 pages)
24 November 2008	Director's change of particulars / geoffrey lane / 26/09/2008 (1 page)
24 November 2008	Director's change of particulars / geoffrey lane / 26/09/2008 (1 page)
22 October 2007	Full accounts made up to 31 January 2007 (18 pages)
22 October 2007	Full accounts made up to 31 January 2007 (18 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2007	Memorandum and Articles of Association (9 pages)
29 May 2007	Memorandum and Articles of Association (9 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Return made up to 15/04/07; full list of members (8 pages)
17 May 2007	Return made up to 15/04/07; full list of members (8 pages)
3 May 2007	Company name changed online mbt LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed online mbt LIMITED\certificate issued on 03/05/07 (2 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
13 November 2006	Company name changed mike beer transport LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed mike beer transport LIMITED\certificate issued on 13/11/06 (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: online house 240 frshwater road chadwell heath essex RM8 1RX (1 page)
8 August 2006	Registered office changed on 08/08/06 from: online house 240 frshwater road chadwell heath essex RM8 1RX (1 page)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Full accounts made up to 31 January 2006 (18 pages)
6 July 2006	Full accounts made up to 31 January 2006 (18 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Declaration of assistance for shares acquisition (6 pages)
22 May 2006	Declaration of assistance for shares acquisition (6 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: menzies road dover port zone whitfield dover kent CT16 2HQ (1 page)
22 May 2006	Resolutions RES13 ‐ Sect 320 31/01/06 (1 page)
22 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 May 2006	Particulars of mortgage/charge (7 pages)
22 May 2006	Particulars of mortgage/charge (7 pages)
22 May 2006	Auditor's resignation (1 page)
22 May 2006	Auditor's resignation (1 page)
22 May 2006	Registered office changed on 22/05/06 from: menzies road dover port zone whitfield dover kent CT16 2HQ (1 page)
22 May 2006	Resolutions RES13 ‐ Sect 320 31/01/06 (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
26 April 2006	Return made up to 15/04/06; full list of members (6 pages)
26 April 2006	Return made up to 15/04/06; full list of members (6 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Accounts for a medium company made up to 31 January 2005 (21 pages)
23 November 2005	Accounts for a medium company made up to 31 January 2005 (21 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Return made up to 15/04/05; full list of members (6 pages)
26 April 2005	Return made up to 15/04/05; full list of members (6 pages)
19 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
19 November 2004	Accounts for a medium company made up to 31 January 2004 (20 pages)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
21 April 2004	Return made up to 15/04/04; full list of members (6 pages)
15 January 2004	Accounts for a medium company made up to 31 January 2003 (22 pages)
15 January 2004	Accounts for a medium company made up to 31 January 2003 (22 pages)
9 April 2003	Return made up to 15/04/03; full list of members (6 pages)
9 April 2003	Return made up to 15/04/03; full list of members (6 pages)
12 December 2002	Accounts for a medium company made up to 31 January 2002 (23 pages)
12 December 2002	Accounts for a medium company made up to 31 January 2002 (23 pages)
22 November 2002	Registered office changed on 22/11/02 from: pike road eythorne dover kent CT15 4ND (1 page)
22 November 2002	Registered office changed on 22/11/02 from: pike road eythorne dover kent CT15 4ND (1 page)
2 May 2002	Return made up to 15/04/02; full list of members (6 pages)
2 May 2002	Return made up to 15/04/02; full list of members (6 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Full accounts made up to 31 January 2001 (22 pages)
24 September 2001	Full accounts made up to 31 January 2001 (22 pages)
3 May 2001	Return made up to 15/04/01; full list of members (6 pages)
3 May 2001	Return made up to 15/04/01; full list of members (6 pages)
29 November 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
29 November 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
20 September 2000	Particulars of mortgage/charge (7 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Ad 16/06/00--------- £ si 8900@1=8900 £ ic 100/9000 (2 pages)
21 July 2000	Particulars of contract relating to shares (4 pages)
21 July 2000	Ad 16/06/00--------- Â£ si 8900@1=8900 Â£ ic 100/9000 (2 pages)
10 July 2000	Â£ nc 100/100000 16/06/00 (1 page)
10 July 2000	£ nc 100/100000 16/06/00 (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 April 2000	Return made up to 15/04/00; full list of members (6 pages)
21 April 2000	Return made up to 15/04/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 January 1999 (19 pages)
17 November 1999	Full accounts made up to 31 January 1999 (19 pages)
26 April 1999	Return made up to 15/04/99; no change of members (4 pages)
26 April 1999	Return made up to 15/04/99; no change of members (4 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
16 July 1998	Return made up to 15/04/98; full list of members (6 pages)
16 July 1998	Return made up to 15/04/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 January 1998 (18 pages)
8 June 1998	Full accounts made up to 31 January 1998 (18 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
6 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 June 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 June 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 September 1995	New secretary appointed (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	Secretary resigned (2 pages)
21 September 1995	New secretary appointed (2 pages)
24 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
23 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 January 1986	Incorporation (16 pages)
22 January 1986	Incorporation (16 pages)

MIKE Beer Transport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London