Established in 1940, T. & E. Neville Ltd has its registered office in Beds, 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 company. The current directors of the business are Last, Simon, Smalley, Mark, Walden, Barry Ernest.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAST, Simon | 01 January 2018 | - | 1 |
SMALLEY, Mark | 01 August 2013 | - | 1 |
WALDEN, Barry Ernest | 09 February 2004 | 01 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 27 November 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 27 November 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
TM01 - Termination of appointment of director | 03 April 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
SH01 - Return of Allotment of shares | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
CH03 - Change of particulars for secretary | 11 December 2013 | |
CH01 - Change of particulars for director | 11 December 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 11 December 2008 | |
363s - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
RESOLUTIONS - N/A | 19 November 2007 | |
RESOLUTIONS - N/A | 19 November 2007 | |
RESOLUTIONS - N/A | 19 November 2007 | |
RESOLUTIONS - N/A | 19 November 2007 | |
RESOLUTIONS - N/A | 19 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 07 December 2005 | |
AUD - Auditor's letter of resignation | 10 August 2005 | |
AA - Annual Accounts | 04 February 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
363s - Annual Return | 07 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
AA - Annual Accounts | 15 January 2003 | |
363s - Annual Return | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
AA - Annual Accounts | 18 January 2002 | |
363s - Annual Return | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 18 January 2000 | |
AUD - Auditor's letter of resignation | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 16 December 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1998 | |
88(2)P - N/A | 14 May 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1998 | |
88(2)P - N/A | 14 May 1998 | |
88(2)P - N/A | 14 May 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
RESOLUTIONS - N/A | 11 March 1998 | |
MEM/ARTS - N/A | 11 March 1998 | |
123 - Notice of increase in nominal capital | 11 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 12 December 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 08 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 12 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1994 | |
395 - Particulars of a mortgage or charge | 26 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1994 | |
363s - Annual Return | 13 December 1993 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 22 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1992 | |
395 - Particulars of a mortgage or charge | 22 April 1992 | |
AA - Annual Accounts | 05 December 1991 | |
363b - Annual Return | 05 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1991 | |
288 - N/A | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 21 March 1991 | |
395 - Particulars of a mortgage or charge | 13 February 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
395 - Particulars of a mortgage or charge | 28 July 1989 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 19 November 1987 | |
363 - Annual Return | 19 November 1987 | |
288 - N/A | 07 October 1987 | |
288 - N/A | 05 February 1987 | |
395 - Particulars of a mortgage or charge | 28 October 1986 | |
AA - Annual Accounts | 10 October 1986 | |
363 - Annual Return | 10 October 1986 | |
288 - N/A | 03 October 1986 | |
288 - N/A | 03 July 1986 | |
NEWINC - New incorporation documents | 13 March 1940 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 January 2005 | Outstanding |
N/A |
Mortgage | 17 August 1994 | Fully Satisfied |
N/A |
Legal charge | 10 April 1992 | Fully Satisfied |
N/A |
Legal charge | 28 February 1991 | Outstanding |
N/A |
Legal charge | 28 February 1991 | Outstanding |
N/A |
Legal charge | 28 February 1991 | Outstanding |
N/A |
Legal charge | 11 February 1991 | Fully Satisfied |
N/A |
Charge on building agreement | 19 July 1989 | Fully Satisfied |
N/A |
Legal charge | 08 October 1986 | Fully Satisfied |
N/A |
Legal charge | 21 March 1984 | Fully Satisfied |
N/A |
Legal charge | 21 March 1984 | Fully Satisfied |
N/A |
Legal charge | 08 May 1979 | Fully Satisfied |
N/A |
Legal charge | 20 April 1979 | Fully Satisfied |
N/A |
Legal charge | 14 September 1978 | Fully Satisfied |
N/A |
Legal charge | 07 February 1968 | Fully Satisfied |
N/A |
Legal charge | 07 February 1968 | Fully Satisfied |
N/A |
Legal charge | 03 March 1967 | Fully Satisfied |
N/A |