Based in Spalding, Neil Brown Engineering Developments Ltd was founded on 27 February 2008, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Neil Brown Engineering Developments Ltd. The current directors of the business are Brown, Fiona, Balser, Deborah Susan, Hbjgw Secretarial Support Limited, Brown, Matthew Neil.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Fiona | 28 March 2008 | - | 1 |
BROWN, Matthew Neil | 28 March 2008 | 14 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALSER, Deborah Susan | 28 March 2008 | 07 September 2008 | 1 |
HBJGW SECRETARIAL SUPPORT LIMITED | 27 February 2008 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
CS01 - N/A | 28 February 2020 | |
PSC04 - N/A | 21 January 2020 | |
CH03 - Change of particulars for secretary | 21 January 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 07 March 2018 | |
PSC01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
MR01 - N/A | 06 January 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
RESOLUTIONS - N/A | 12 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 12 October 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
CH03 - Change of particulars for secretary | 08 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
CH03 - Change of particulars for secretary | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AA - Annual Accounts | 23 April 2010 | |
AR01 - Annual Return | 06 April 2010 | |
CH03 - Change of particulars for secretary | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
AA - Annual Accounts | 03 June 2009 | |
287 - Change in situation or address of Registered Office | 06 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
363a - Annual Return | 01 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
225 - Change of Accounting Reference Date | 13 May 2008 | |
RESOLUTIONS - N/A | 28 April 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
287 - Change in situation or address of Registered Office | 28 April 2008 | |
CERTNM - Change of name certificate | 24 April 2008 | |
395 - Particulars of a mortgage or charge | 15 April 2008 | |
NEWINC - New incorporation documents | 27 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 December 2013 | Outstanding |
N/A |
Debenture | 31 March 2008 | Outstanding |
N/A |