Veals Mail Order Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Brake, Harry Andrew · Director appointed 2015-07-01
• Brake, Jane Marion · Director appointed 2007-10-31
• Hughes, Paul Deverell · Director resigned 2015-07-01
• Box, David Arthur · Director resigned 2015-07-01
• Salisbury, Margaret Ann · Director resigned 2007-10-31
• Salisbury, Michael Andrew · Director resigned 1995-05-17

People with significant control (3)

• Margaret Ann Salisbury Ceased 2019-03-14
  Individual Psc · British · resident in United Kingdom · born 2/1936 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jane Marion Brake Active
  Individual Psc · British · resident in United Kingdom · born 7/1960 · notified 2019-03-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Harry Andrew Brake Active
  Individual Psc · British · resident in England · born 11/1989 · notified 2019-03-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 026856930003
  Held by Lloyds Bank PLC
  Created 2024-02-21
  Unit 308 third avenue, central park business centre, petherton road, hengrove and parking spaces and accessway BS14 9BX.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-12-18
  The f/h property k/a 306 central park petherton road bristol BS14 9BZ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Single debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1992-03-06
  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.

Recent filings (15)

• 2026-03-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-23 Total-exemption-full accounts AA Accounts
• 2025-03-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-16 Total-exemption-full accounts AA Accounts
• 2024-02-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-10 Total-exemption-full accounts AA Accounts
• 2023-02-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-24 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-02 Notification of a person with significant control PSC01 PSC
• 2021-07-13 Total-exemption-full accounts AA Accounts
• 2021-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-26 Director details changed CH01 Officers
• 2021-02-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.