Neill & Brown (Exports) Ltd was setup in 1976, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALDER, Ian Stanley | 07 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 02 January 2019 | |
CH01 - Change of particulars for director | 17 December 2018 | |
AA - Annual Accounts | 08 November 2018 | |
CS01 - N/A | 02 January 2018 | |
CH01 - Change of particulars for director | 02 January 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 26 October 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 02 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
AA - Annual Accounts | 10 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AD01 - Change of registered office address | 21 February 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 08 September 2010 | |
AP01 - Appointment of director | 08 June 2010 | |
TM02 - Termination of appointment of secretary | 08 June 2010 | |
AP03 - Appointment of secretary | 08 June 2010 | |
TM01 - Termination of appointment of director | 08 June 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
AA - Annual Accounts | 26 February 2004 | |
363s - Annual Return | 26 January 2004 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 30 December 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 11 January 2002 | |
363s - Annual Return | 14 March 2001 | |
363s - Annual Return | 29 January 2001 | |
AA - Annual Accounts | 26 January 2001 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 17 January 2000 | |
RESOLUTIONS - N/A | 21 February 1999 | |
363s - Annual Return | 25 January 1999 | |
395 - Particulars of a mortgage or charge | 05 January 1999 | |
RESOLUTIONS - N/A | 04 January 1999 | |
AA - Annual Accounts | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
AA - Annual Accounts | 23 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
363s - Annual Return | 27 January 1998 | |
169 - Return by a company purchasing its own shares | 27 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
RESOLUTIONS - N/A | 06 January 1998 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 22 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1996 | |
AA - Annual Accounts | 05 February 1996 | |
363s - Annual Return | 28 December 1995 | |
288 - N/A | 10 May 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 19 January 1994 | |
363s - Annual Return | 20 April 1993 | |
288 - N/A | 20 April 1993 | |
AA - Annual Accounts | 23 February 1993 | |
AA - Annual Accounts | 19 March 1992 | |
363s - Annual Return | 28 February 1992 | |
363a - Annual Return | 04 March 1991 | |
AA - Annual Accounts | 12 February 1991 | |
287 - Change in situation or address of Registered Office | 04 May 1990 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1988 | |
288 - N/A | 23 February 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
363 - Annual Return | 21 February 1987 | |
AA - Annual Accounts | 22 December 1986 | |
363 - Annual Return | 19 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 December 2011 | Outstanding |
N/A |
Debenture | 30 December 1998 | Fully Satisfied |
N/A |
Debenture | 21 June 1985 | Fully Satisfied |
N/A |