Bees (Europe) Limited

Company Name	Bees (Europe) Limited
Director	Michael John Clarke
Company Status	Active - Proposal to Strike off
Company Number	04070129
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House, 8 The Shrubberies George Lane London E18 1BD

Director Name	Keith Michael Sanders
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	Stone Grange Grinshill Shrewsbury Shropshire SY4 3BW Wales

Director Name	Gerald Richard Josef Sokl
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Topeka Bridge End Drive Prestbury Cheshire SK10 4BL

Secretary Name	Gerald Richard Josef Sokl
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Topeka Bridge End Drive Prestbury Cheshire SK10 4BL

Director Name	Mrs Margaret Irene Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House, 8 The Shrubberies George Lane London E18 1BD

Secretary Name	Margaret Irene Clarke
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House, 8 The Shrubberies George Lane London E18 1BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01395 548160
Telephone region	Budleigh Salterton

Location

Registered Address	Essex House, 8 The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Michael John Clarke 51.00% Ordinary
49 at £1	Margaret Irene Clarke 49.00% Ordinary

Financials

Year	2014
Net Worth	-£1,169
Cash	£3,793
Current Liabilities	£82,178

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2022 (1 year, 7 months ago)
Next Return Due	26 September 2023 (overdue)

Charges

13 May 2009	Delivered on: 19 May 2009 Persons entitled: Lloyds Tsb 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. Outstanding
6 November 2001	Delivered on: 12 November 2001 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. Outstanding

13 May 2009

Delivered on: 19 May 2009
Persons entitled: Lloyds Tsb 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.
Outstanding

6 November 2001

Delivered on: 12 November 2001
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.
Outstanding

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 November 2022	Change of details for Mr Michael John Clarke as a person with significant control on 30 September 2022 (2 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
16 June 2022	Termination of appointment of Margaret Irene Clarke as a director on 6 January 2022 (1 page)
16 June 2022	Cessation of Margaret Irene Clarke as a person with significant control on 6 January 2022 (1 page)
16 June 2022	Termination of appointment of Margaret Irene Clarke as a secretary on 6 January 2022 (1 page)
21 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 September 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 January 2018	Change of details for Mr Michael John Clarke as a person with significant control on 18 December 2017 (2 pages)
10 January 2018	Change of details for Mrs Margaret Irene Clarke as a person with significant control on 18 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Michael John Clarke on 18 December 2017 (2 pages)
10 January 2018	Director's details changed for Mrs Margaret Irene Clarke on 18 December 2017 (2 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Director's details changed for Margaret Irene Clarke on 15 July 2014 (2 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Director's details changed for Michael John Clarke on 15 July 2014 (2 pages)
21 May 2015	Director's details changed for Margaret Irene Clarke on 15 July 2014 (2 pages)
21 May 2015	Director's details changed for Michael John Clarke on 15 July 2014 (2 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Margaret Irene Clarke on 1 October 2009 (2 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Margaret Irene Clarke on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Michael John Clarke on 1 October 2009 (2 pages)
3 October 2011	Secretary's details changed for Margaret Irene Clarke on 1 October 2009 (1 page)
3 October 2011	Director's details changed for Michael John Clarke on 1 October 2009 (2 pages)
3 October 2011	Director's details changed for Michael John Clarke on 1 October 2009 (2 pages)
3 October 2011	Secretary's details changed for Margaret Irene Clarke on 1 October 2009 (1 page)
3 October 2011	Secretary's details changed for Margaret Irene Clarke on 1 October 2009 (1 page)
3 October 2011	Director's details changed for Margaret Irene Clarke on 1 October 2009 (2 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 September 2009	Return made up to 12/09/09; full list of members (4 pages)
29 September 2009	Return made up to 12/09/09; full list of members (4 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
23 September 2008	Return made up to 12/09/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
4 October 2007	Return made up to 12/09/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 October 2005	Return made up to 12/09/05; full list of members (4 pages)
7 October 2005	Return made up to 12/09/05; full list of members (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
16 September 2004	Return made up to 12/09/04; full list of members (8 pages)
16 September 2004	Return made up to 12/09/04; full list of members (8 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 October 2002	Return made up to 12/09/02; full list of members (7 pages)
30 October 2002	Return made up to 12/09/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 May 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 November 2001	Particulars of mortgage/charge (4 pages)
12 November 2001	Particulars of mortgage/charge (4 pages)
7 November 2001	Return made up to 12/09/01; full list of members (6 pages)
7 November 2001	Return made up to 12/09/01; full list of members (6 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Ad 01/10/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Ad 01/10/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
12 September 2000	Incorporation (17 pages)
12 September 2000	Incorporation (17 pages)