Founded in 1920, Neepsend Ltd are based in Sheffield, South Yorkshire. We don't currently know the number of employees at the organisation. The current directors of this organisation are Eaton, Judith Margaret, Little, Christine, Rooney, James Elliot Parker, Barker, Peter William, Cave, Christopher Franklin, Coleman, James Anthony, Dresser, Brian, Heaton, Christopher Charles Standring, Hilton, Kenneth, Ling, Philip Henry, Lush, Paul Andrew, Mallinson, Stuart, Philpot, Derek Edward, Powell, Simon Robert James, Wallwork, Stephen Fred, Wright, Frank Barry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Peter William | N/A | 02 December 1993 | 1 |
CAVE, Christopher Franklin | 21 July 1997 | 15 January 1998 | 1 |
COLEMAN, James Anthony | 15 January 1998 | 06 November 2000 | 1 |
DRESSER, Brian | 01 April 1995 | 21 July 1997 | 1 |
HEATON, Christopher Charles Standring | 21 February 2002 | 30 September 2002 | 1 |
HILTON, Kenneth | 02 December 1993 | 26 July 1995 | 1 |
LING, Philip Henry | 29 July 1994 | 14 January 1998 | 1 |
LUSH, Paul Andrew | 02 June 2008 | 29 September 2017 | 1 |
MALLINSON, Stuart | 24 June 1993 | 07 March 1995 | 1 |
PHILPOT, Derek Edward | N/A | 28 May 1993 | 1 |
POWELL, Simon Robert James | 07 November 2001 | 21 February 2002 | 1 |
WALLWORK, Stephen Fred | 24 June 1993 | 21 July 1997 | 1 |
WRIGHT, Frank Barry | N/A | 15 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EATON, Judith Margaret | 12 May 1998 | 08 May 2000 | 1 |
LITTLE, Christine | 08 May 2000 | 21 February 2002 | 1 |
ROONEY, James Elliot Parker | 30 September 2002 | 27 June 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 28 September 2018 | |
AD01 - Change of registered office address | 03 July 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 04 October 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AD01 - Change of registered office address | 09 October 2014 | |
CH01 - Change of particulars for director | 26 June 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 11 November 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 18 November 2009 | |
AA - Annual Accounts | 22 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
363a - Annual Return | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
AA - Annual Accounts | 27 September 2007 | |
287 - Change in situation or address of Registered Office | 21 April 2007 | |
363s - Annual Return | 13 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
AA - Annual Accounts | 04 April 2006 | |
363s - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 13 October 2003 | |
AA - Annual Accounts | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
AA - Annual Accounts | 16 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 27 February 2002 | |
288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 06 February 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2002 | |
RESOLUTIONS - N/A | 28 January 2002 | |
RESOLUTIONS - N/A | 28 January 2002 | |
RESOLUTIONS - N/A | 28 January 2002 | |
395 - Particulars of a mortgage or charge | 28 January 2002 | |
395 - Particulars of a mortgage or charge | 28 January 2002 | |
395 - Particulars of a mortgage or charge | 28 January 2002 | |
395 - Particulars of a mortgage or charge | 26 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
MEM/ARTS - N/A | 24 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 08 October 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
395 - Particulars of a mortgage or charge | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 17 October 2000 | |
363s - Annual Return | 12 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1998 | |
363s - Annual Return | 12 October 1998 | |
RESOLUTIONS - N/A | 04 September 1998 | |
RESOLUTIONS - N/A | 04 September 1998 | |
RESOLUTIONS - N/A | 04 September 1998 | |
AA - Annual Accounts | 27 August 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
CERT10 - Re-registration of a company from public to private | 20 July 1998 | |
MAR - Memorandum and Articles - used in re-registration | 20 July 1998 | |
53 - Application by a public company for re-registration as a private company | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
225 - Change of Accounting Reference Date | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
287 - Change in situation or address of Registered Office | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 21 August 1997 | |
RESOLUTIONS - N/A | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 25 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
RESOLUTIONS - N/A | 02 August 1996 | |
RESOLUTIONS - N/A | 02 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1995 | |
AA - Annual Accounts | 18 October 1995 | |
363s - Annual Return | 18 October 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
RESOLUTIONS - N/A | 01 August 1995 | |
288 - N/A | 31 July 1995 | |
288 - N/A | 06 April 1995 | |
288 - N/A | 10 March 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 12 October 1994 | |
288 - N/A | 16 August 1994 | |
RESOLUTIONS - N/A | 07 August 1994 | |
RESOLUTIONS - N/A | 07 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1994 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1993 | |
AUD - Auditor's letter of resignation | 15 November 1993 | |
AUD - Auditor's letter of resignation | 12 November 1993 | |
363b - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 15 October 1993 | |
288 - N/A | 13 September 1993 | |
288 - N/A | 31 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
395 - Particulars of a mortgage or charge | 07 July 1993 | |
288 - N/A | 04 June 1993 | |
395 - Particulars of a mortgage or charge | 16 February 1993 | |
363s - Annual Return | 17 October 1992 | |
AA - Annual Accounts | 17 October 1992 | |
288 - N/A | 17 September 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
395 - Particulars of a mortgage or charge | 18 August 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 May 1992 | |
395 - Particulars of a mortgage or charge | 27 March 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1992 | |
AA - Annual Accounts | 28 October 1991 | |
363b - Annual Return | 28 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
RESOLUTIONS - N/A | 08 October 1991 | |
288 - N/A | 27 September 1991 | |
AA - Annual Accounts | 24 October 1990 | |
363 - Annual Return | 24 October 1990 | |
RESOLUTIONS - N/A | 27 September 1990 | |
RESOLUTIONS - N/A | 27 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1990 | |
288 - N/A | 25 April 1990 | |
SA - Shares agreement | 25 April 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1990 | |
88(2)P - N/A | 20 April 1990 | |
123 - Notice of increase in nominal capital | 19 April 1990 | |
395 - Particulars of a mortgage or charge | 17 April 1990 | |
PROSP - Prospectus | 14 March 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 18 October 1989 | |
SA - Shares agreement | 15 September 1989 | |
SA - Shares agreement | 15 September 1989 | |
88(2)C - N/A | 06 September 1989 | |
88(2)C - N/A | 06 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1989 | |
RESOLUTIONS - N/A | 05 September 1989 | |
RESOLUTIONS - N/A | 05 September 1989 | |
RESOLUTIONS - N/A | 05 September 1989 | |
123 - Notice of increase in nominal capital | 05 September 1989 | |
PROSP - Prospectus | 23 August 1989 | |
353a - Register of members in non-legible form | 15 May 1989 | |
288 - N/A | 20 February 1989 | |
AA - Annual Accounts | 12 December 1988 | |
363 - Annual Return | 12 December 1988 | |
RESOLUTIONS - N/A | 16 November 1988 | |
RESOLUTIONS - N/A | 16 November 1988 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 10 November 1987 | |
288 - N/A | 11 March 1987 | |
288 - N/A | 21 February 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 18 November 1986 | |
NEWINC - New incorporation documents | 13 April 1920 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 18 January 2002 | Fully Satisfied |
N/A |
Debenture | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 18 January 2002 | Fully Satisfied |
N/A |
Legal charge | 10 October 2000 | Fully Satisfied |
N/A |
Legal charge | 10 October 2000 | Fully Satisfied |
N/A |
Legal charge | 10 October 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Legal charge | 08 August 2000 | Fully Satisfied |
N/A |
Debenture | 08 August 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 July 1993 | Fully Satisfied |
N/A |
Credit agreement | 10 February 1993 | Fully Satisfied |
N/A |
A credit agreement | 07 August 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 March 1992 | Fully Satisfied |
N/A |
A credit agreement | 27 January 1992 | Fully Satisfied |
N/A |
Legal charge | 29 March 1990 | Fully Satisfied |
N/A |
Charge | 21 May 1985 | Fully Satisfied |
N/A |
Legal charge | 06 June 1983 | Fully Satisfied |
N/A |
Legal charge | 27 January 1983 | Fully Satisfied |
N/A |
Legal charge | 01 April 1982 | Fully Satisfied |
N/A |
Mortgage | 15 June 1981 | Fully Satisfied |
N/A |
Mortgage | 09 June 1981 | Fully Satisfied |
N/A |
Mortgage | 09 June 1981 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 February 1981 | Fully Satisfied |
N/A |
Charge | 05 February 1980 | Fully Satisfied |
N/A |
Mortgage | 11 July 1979 | Fully Satisfied |
N/A |
Mortgage | 28 October 1977 | Fully Satisfied |
N/A |
Mortgage | 10 August 1976 | Fully Satisfied |
N/A |
Mortgage | 01 July 1976 | Fully Satisfied |
N/A |