About

Registered Number: 02264758
Date of Incorporation: 06/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Aw House, Stuart Street, Luton, LU1 2SJ,

 

Having been setup in 1988, Neves Ltd are based in Luton, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are Kelly, Peter Alfred Thomas, Matthews, Stewart Adam, Clipstone, Simeon William Skevington, Moss, John Newton, Percival, Yvonne Louise, Edwards, William John, Mannion, Michael, Simpson, Robert Ian, Tallon, Arthur Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Peter Alfred Thomas 22 November 1999 - 1
MATTHEWS, Stewart Adam 26 July 2017 - 1
EDWARDS, William John N/A 02 August 1993 1
MANNION, Michael N/A 18 June 1996 1
SIMPSON, Robert Ian 20 June 1996 26 July 2017 1
TALLON, Arthur Richard 02 August 1993 22 November 1999 1
Secretary Name Appointed Resigned Total Appointments
CLIPSTONE, Simeon William Skevington 01 April 2005 01 April 2019 1
MOSS, John Newton N/A 23 June 1993 1
PERCIVAL, Yvonne Louise 22 November 1999 01 April 2005 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 July 2019
TM02 - Termination of appointment of secretary 02 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 25 May 2017
AA - Annual Accounts 12 December 2016
AD01 - Change of registered office address 13 September 2016
AR01 - Annual Return 15 July 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 July 2012
CH03 - Change of particulars for secretary 03 July 2012
AA - Annual Accounts 29 December 2011
RESOLUTIONS - N/A 21 December 2011
CONNOT - N/A 21 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 15 January 2009
363s - Annual Return 20 August 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 03 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 27 November 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 06 July 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 25 June 1996
288 - N/A 25 June 1996
AA - Annual Accounts 24 July 1995
363s - Annual Return 24 July 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 30 June 1994
288 - N/A 29 September 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 28 June 1993
288 - N/A 28 June 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 25 July 1991
RESOLUTIONS - N/A 23 August 1990
AA - Annual Accounts 23 August 1990
363 - Annual Return 23 August 1990
RESOLUTIONS - N/A 31 October 1989
288 - N/A 31 October 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
287 - Change in situation or address of Registered Office 05 August 1988
288 - N/A 05 August 1988
288 - N/A 05 August 1988
288 - N/A 05 August 1988
288 - N/A 17 June 1988
NEWINC - New incorporation documents 06 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.