About

Registered Number: 01261170
Date of Incorporation: 02/06/1976 (41 years and 10 months ago)
Company Status: Active
Registered Address: A W Nevile Ltd T/A Tfm Countrystore Thorpe Road, Whisby, Lincoln, LN6 9BT,

 

Having been setup in 1976, A. W. Nevile Ltd have registered office in Lincoln, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Anne 05 February 2014 - 1
HARRIS, Frank 24 July 1996 - 1
HARRIS, James Edward Frank 05 February 2014 - 1
HARRIS, Nichola Anne Louise 05 February 2014 - 1
MARSDEN, Alan John N/A 18 April 1996 1
NEVILE, Anthony William N/A 22 August 2012 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Julie Marie N/A 01 July 1994 1
KLEIN, Jacqueline Dianne 24 July 1996 31 August 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Frank Harris/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Anne Harris/
1944-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Nichola Anne Louise Harris/
1971-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Edward Frank Harris/
1974-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 17 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 30 September 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 October 2015
MR01 - N/A 11 September 2015
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 22 October 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
AP01 - Appointment of director 17 February 2014
SH08 - Notice of name or other designation of class of shares 21 November 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 October 2011
SH01 - Return of Allotment of shares 11 February 2011
RESOLUTIONS - N/A 17 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 03 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 21 September 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 10 October 2001
RESOLUTIONS - N/A 02 April 2001
MEM/ARTS - N/A 02 April 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 21 October 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 23 October 1998
225 - Change of Accounting Reference Date 20 October 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 23 October 1996
288b - Notice of resignation of directors or secretaries 20 October 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
288 - N/A 11 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 24 November 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 24 October 1994
288 - N/A 19 August 1994
AA - Annual Accounts 17 November 1993
363s - Annual Return 27 October 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
288 - N/A 09 October 1991
288 - N/A 09 October 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 01 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.