About

Registered Number: 00359855
Date of Incorporation: 13/03/1940 (84 years and 1 month ago)
Company Status: Active
Registered Address: Marsh Road, Leagrave, Luton, Beds, LU3 2RZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.