About

Registered Number: 03591363
Date of Incorporation: 02/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Unit B3, Park Lane Business Park, Basford, Nottingham, Nottinhamshire, NG6 0DW

 

Based in Nottingham, Nottinhamshire, Colin Neeson Ltd was founded on 02 July 1998. The current directors of the company are Adcock, Christopher David, Neeson, Christine, Neeson, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADCOCK, Christopher David 01 March 2013 - 1
NEESON, Christine 04 March 2002 01 March 2013 1
NEESON, Colin 02 July 1998 15 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 15 July 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 18 June 2018
TM01 - Termination of appointment of director 15 November 2017
AA - Annual Accounts 20 September 2017
MR04 - N/A 05 September 2017
CS01 - N/A 12 July 2017
PSC02 - N/A 12 July 2017
AA - Annual Accounts 18 August 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 08 July 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 18 March 2013
TM01 - Termination of appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH03 - Change of particulars for secretary 17 August 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 02 July 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 14 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2006
353 - Register of members 14 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
287 - Change in situation or address of Registered Office 28 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 06 July 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 18 July 2000
RESOLUTIONS - N/A 27 January 2000
AA - Annual Accounts 27 January 2000
395 - Particulars of a mortgage or charge 23 October 1999
363s - Annual Return 25 August 1999
225 - Change of Accounting Reference Date 13 May 1999
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
287 - Change in situation or address of Registered Office 27 July 1998
NEWINC - New incorporation documents 02 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 2013 Fully Satisfied

N/A

Mortgage debenture 14 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.