About

Registered Number: 00285972
Date of Incorporation: 21/03/1934 (86 years and 4 months ago)
Company Status: Active
Registered Address: Neogene Works, 14 Caxton Way, Watford Business Park, Watford Herts, WD18 8UJ

 

Founded in 1934, Neogene Paints Ltd are based in Watford Business Park, it has a status of "Active". There are 6 directors listed as Brown, Paul William, Kershaw, David Jourdain, Kershaw, Paul Jourdain, Blitz, Roger Ian, Brampton, Neal John, Day, Robert John for the company in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERSHAW, David Jourdain 01 April 1998 - 1
BLITZ, Roger Ian N/A 30 May 2003 1
BRAMPTON, Neal John 01 January 1995 24 January 2014 1
DAY, Robert John N/A 31 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 06 April 2017
AA01 - Change of accounting reference date 30 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 03 November 2005
169 - Return by a company purchasing its own shares 10 January 2005
RESOLUTIONS - N/A 07 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AUD - Auditor's letter of resignation 09 March 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 13 November 2002
AUD - Auditor's letter of resignation 06 June 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 15 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 16 November 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 11 November 1997
AA - Annual Accounts 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
363s - Annual Return 04 December 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 03 November 1995
288 - N/A 06 February 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 06 October 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 18 October 1992
AA - Annual Accounts 25 April 1992
363b - Annual Return 25 April 1992
287 - Change in situation or address of Registered Office 06 March 1992
CERTNM - Change of name certificate 31 December 1991
395 - Particulars of a mortgage or charge 12 November 1991
RESOLUTIONS - N/A 11 October 1991
MEM/ARTS - N/A 11 October 1991
MISC - Miscellaneous document 10 October 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 11 December 1987
363 - Annual Return 11 December 1987
288 - N/A 24 September 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
363 - Annual Return 21 October 1981
363 - Annual Return 21 October 1980
NEWINC - New incorporation documents 21 March 1934

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.