About

Registered Number: 00285972
Date of Incorporation: 21/03/1934 (85 years and 7 months ago)
Company Status: Active
Registered Address: Neogene Works, 14 Caxton Way, Watford Business Park, Watford Herts, WD18 8UJ

 

Neogene Paints Ltd was setup in 1934, it's status at Companies House is "Active". The organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Paul William 01 October 1999 - 1
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
Secretary Name Appointed Resigned Total Appointments
KERSHAW, Paul Jourdain N/A 01 October 1996 1

Filing History

Document Type Date
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.