About

Registered Number: 00248272
Date of Incorporation: 22/05/1930 (93 years and 11 months ago)
Company Status: Active
Registered Address: William James House, Cowley Road, Cambridge, CB4 0WX

 

Founded in 1930, Negus & Sons Ltd have registered office in Cambridge, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Glover, Paul Charles, James, Philip Robert, Watts, Graham Peter, Cullum, Philip Sidney, James, Robert Stephen, Samuel, William Barry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Philip Robert N/A - 1
WATTS, Graham Peter 01 January 2012 - 1
JAMES, Robert Stephen N/A 13 May 1996 1
SAMUEL, William Barry N/A 15 September 2006 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Paul Charles 31 December 2012 - 1
CULLUM, Philip Sidney N/A 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 11 June 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 10 June 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 06 June 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 June 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 06 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 04 July 2007
288b - Notice of resignation of directors or secretaries 13 October 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 June 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 10 July 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 09 July 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 15 July 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 24 June 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 10 July 1996
288 - N/A 05 June 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 12 July 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 15 June 1994
288 - N/A 12 June 1994
AA - Annual Accounts 23 July 1993
363s - Annual Return 23 July 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 23 June 1992
287 - Change in situation or address of Registered Office 04 June 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 04 November 1991
288 - N/A 16 October 1991
288 - N/A 16 October 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
395 - Particulars of a mortgage or charge 05 September 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 29 August 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
288 - N/A 19 August 1988
395 - Particulars of a mortgage or charge 27 July 1988
RESOLUTIONS - N/A 07 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
288 - N/A 03 July 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 29 August 1989 Outstanding

N/A

Guarantee & debenture 14 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.