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JAMES NEILL HOLDINGS LIMITED

Learn more about JAMES NEILL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

JAMES NEILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00144973
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.09.30
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.06
STEPHEN BURGIN, MICHAEL COATES, PATRICK JOHN DYSON, WILLIAM FLETCHER, DAVID BRIAN HIGGINS AND JOHN RICHARD ARCHER AS TRUSTEES OF THE JAMES NEILL PENSION PLAN
SECOND LEGAL CHARGE - Outstanding on 2008.09.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.10.18
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

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DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 001449730009
Form type: MR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 001449730010
Form type: MR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
Form type: TM01
Date: 2014.02.05
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
Form type: MG06
Date: 2012.10.18
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21/09/12 STATEMENT OF CAPITAL GBP 25
Form type: SH19
Date: 2012.09.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
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SOLVENCY STATEMENT DATED 20/09/12
Form type: CAP-SS
Date: 2012.09.21
£2.95
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REDUCE SAHRE PREM A/C/ CAPITAL RESERV A/C AND OTHER RESERVES A/C AND APROVE SOLV STAT 20/09/2012
Form type: RES13
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/09/2012
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL
Form type: AP01
Date: 2012.01.20
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011
Form type: CH01
Date: 2011.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.10.08
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: 288a
Date: 2009.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.02
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GBP NC 8800000/45075000, 28/03/06
Form type: 123
Date: 2008.08.14
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04

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Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, COMPANY SECRETARY, 2009.05.01
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
RICHARD JEFFERY BLOOMFIELD (resigned)
Secretary, 1993.06.24 - 1993.11.01
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
HELEN CATHERINE DICKINS (resigned)
Secretary, COMPANY SECRETARY, 1993.05.14 - 1993.05.14
2 PERTH ROAD PLAISTOW , LONDON
E13 9DS
WILLIAM FLETCHER (resigned)
Secretary, 2002.04.30 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
STEPHEN LUMB (resigned)
Secretary, 1991.10.30 - 1993.05.14
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
PETER JOHN WALKER (resigned)
Secretary, 1991.08.02 - 1991.10.30
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Secretary, 1993.11.01 - 2002.04.30
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
STEVEN CRAIG BARRE (resigned)
Director, ATTORNEY, 2002.09.06 - 2002.09.06
777 SOUTH FLAGLER DRIVE SUITE 1100 , WEST PALM BEACH
FLORIDA FL33401 6102
USA
BRIAN CYRIL BEAZER (resigned)
Director, 2009.03.24 - 2010.10.01
5 WATERSIDE CASTLE COMBE , CHIPPENHAM
SN14 7HX, WILTSHIRE
RICHARD JEFFERY BLOOMFIELD (resigned)
Director, FINANCE DIRECTOR, 1993.02.15 - 1993.12.02
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
RONALD MOURAD COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.12.03
3 STANLEY CRESCENT , LONDON
W11 2NB
DENNIS CROWLEY (resigned)
Director, 2002.11.14 - 2004.04.20
5030 CHAMPION BLVD STE 6-272 , BOCA RATON
33494, FLORIDA 33494
USA
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2004.04.20 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.04.30
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.10.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
WILLIAM FLETCHER (resigned)
Director, 2002.04.05 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
MARK BERNARD FRANCKEL (resigned)
Director, 2012.01.09 - 2014.01.31
ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
TIMOTHY CECIL FRANKLAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.12.15
11 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
TERRY HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.08.27
WELL COTTAGE STANTON IN PEAK ,
DERBYSHIRE
LAWRENCE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.09.30
3 TURNBERRY COURT , EDWALTON
NG12 4DL
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
UNIT 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.01.31 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER, 8 YEUNG UK ROAD TSUEN WAN , HONG KONG
HONG KONG
ANTONIO LISANTI (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 2002.04.26
746 CHATSWORTH ROAD BROOKSIDE , CHESTERFIELD
S40 3PN, DERBYSHIRE
DAVID MARTIN (resigned)
Director, CHIEF EXECUTIVE AND COMPANY DIRECTOR, 1991.08.02 - 1993.10.22
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
MICHAEL JOHN MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.29 - 1995.07.26
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
JAMES HUGH NEILL (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.04.28
BARN COTTAGE LINDRICK COMMON , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
S AND J ACQUISITION CORP (resigned)
Director, CORPORATE DIRECTOR, 2002.11.14 - 2004.04.29
C/O PNC INVESTMENTS LIMITED 5030 CHAMPION BLVD SUITE 6-272 , BOCA RATON
FLORIDA FL 333495
USA
DOROTHY E SANDER (resigned)
Director, SUP EXEC, 2002.09.06 - 2002.09.06
2500 E. LAS OLAS BOULEVARD , FORT LAUDERDALE
FLORIDA
U S A
ANDREW JOHN STAFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.12.29 - 1993.12.31
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
US INDUSTRIES INC (resigned)
Director, CORPORATION, 1998.01.16 - 2002.11.13
101 WOOD AVENUE SOUTH PO BOX 169 ISELIN 08830 0169 NEW JERSEY , USA
PETER JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1993.01.31
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
ALLAN DAVID WEINGARTEN (resigned)
Director, SR VP CEO, 2002.09.06 - 2002.09.06
990 LYTHAM COURT , WEST PALM BEACH
FLORIDA 33411
USA
GRAHAM WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.10.31
26 LUMLEY DRIVE TICKHILL , DONCASTER
DN11 9QE, SOUTH YORKSHIRE

Companies near to JAMES NEILL HOLDINGS ltd.

Information about the Private Limited Company JAMES NEILL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data