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NEEPSEND LIMITED

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

Company details

C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD

NEEPSEND LIMITED on the map

Company type: Private Limited Company
Company number: 00166367
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.13
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, C/O OSL GROUP HOLDINGS LIMITED, IMPERIAL WORKS SHEFFIELD ROAD, TINSLEY, SHEFFIELD, SOUTH YORKSHIRE, S9 2YL
Form type: AD01
Date: 2016.03.16
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6289962
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2014 FROM, THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Form type: AD01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREY / 20/05/2014
Form type: CH01
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW LUSH
Form type: 288a
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY DAVID KEARNS
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, C/O OSL GROUP LIMITED, IMPERIAL WORKS, SHEFFIELD ROAD, SHEFFIELD S9 2YL
Form type: 287
Date: 2007.04.21
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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FULL ACCOUNTS MADE UP TO 05/01/02
Form type: AA
Date: 2002.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, UNITED INDUSTRIES PLC, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE HP10 9US
Form type: 287
Date: 2002.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.28
Order cannot be placed (digitalisation not planned)
GUARANTEE 18/01/02
Form type: RES13
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

PAUL ANDREW LUSH (current)
Secretary, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
DAVID GREY (current)
Director, COMPANY DIRECTOR, 2002.02.21
C/O G&J HALL BURGESS ROAD ATTERCLIFFE , SHEFFIELD
S9 3WD, SOUTH YORKSHIRE
ENGLAND
PAUL ANDREW LUSH (current)
Director, ACCOUNTANT, 2008.06.02
12 PARK LANE , BURN
YO8 8LW, NORTH YORKSHIRE
CHRISTOPHER FRANKLIN CAVE (resigned)
Secretary, FCA, 1997.07.21 - 1998.01.15
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
BRIAN DRESSER (resigned)
Secretary, 1993.05.28 - 1997.07.21
136 KNOWLE LANE , SHEFFIELD
S11 9SJ, SOUTH YORKSHIRE
JUDITH MARGARET EATON (resigned)
Secretary, ASSISTANT, 1998.05.12 - 2000.05.08
GYPSY COTTAGE WEAVERTHORPE , MALTON
YO17 8EY, NORTH YORKSHIRE
CHRISTOPHER CHARLES STANDRING HEATON (resigned)
Secretary, COMPANY DIRECTOR, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
DAVID THOMAS KEARNS (resigned)
Secretary, CO DIRECTOR, 2003.06.27 - 2008.03.28
139 TRAP LANE , SHEFFIELD
S11 7RF
CHRISTINE LITTLE (resigned)
Secretary, 2000.05.08 - 2002.02.21
68 SHERWOOD DRIVE , HARROGATE
HG2 7HF, NORTH YORKSHIRE
DEREK EDWARD PHILPOT (resigned)
Secretary, 1991.10.04 - 1993.05.28
9 STATION ROAD BIRCH VALE , STOCKPORT
SK12 5BP, CHESHIRE
MALCOLM ROGER PYE (resigned)
Secretary, COMPANY SECRETARY, 1998.01.15 - 1998.05.12
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
JAMES ELLIOT PARKER ROONEY (resigned)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.06.27
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB, SOUTH YORKSHIRE
PETER WILLIAM BARKER (resigned)
Director, 1991.10.04 - 1993.12.02
SWANLAND RISE WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF
CHRISTOPHER FRANKLIN CAVE (resigned)
Director, FCA, 1997.07.21 - 1998.01.15
96 ABBEYDALE PARK RISE , SHEFFIELD
S17 3PF, SOUTH YORKSHIRE
JAMES ANTHONY COLEMAN (resigned)
Director, 1998.01.15 - 2000.11.06
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
BRIAN DRESSER (resigned)
Director, ACCOUNTANT, 1995.04.01 - 1997.07.21
136 KNOWLE LANE , SHEFFIELD
S11 9SJ, SOUTH YORKSHIRE
ROY ALAN FREELAND (resigned)
Director, 1998.01.15 - 1998.05.12
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
DAVID FREDERICK ALFRED FRITH (resigned)
Director, FINANCIAL CONSULTANT, 1992.09.01 - 1993.06.24
WHITE HOUSE 21 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
CHRISTOPHER CHARLES STANDRING HEATON (resigned)
Director, COMPANY DIRECTOR, 2002.02.21 - 2002.09.30
6 HOME FARM COURT WORTLEY , SHEFFIELD
S35 7DT, SOUTH YORKSHIRE
KENNETH HILTON (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1995.07.26
FOURWINDS 88 CHAPELTOWN ROAD BROMLEY CROSS , BOLTON
BL7 9ND, LANCASHIRE
CHARLES JOHN ARTHUR HOLROYD (resigned)
Director, 1999.03.18 - 1999.11.07
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
NICHOLAS JEFFREY (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1998.05.12
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
PHILIP HENRY LING (resigned)
Director, COMPANY DIRECTOR, 1994.07.29 - 1998.01.14
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
STUART MALLINSON (resigned)
Director, BUSINESS AND FIN. CONSULTANT, 1993.06.24 - 1995.03.07
3 CASTLEGATE PRESTBURY , STOCKPORT
SK10 4AZ, CHESHIRE
BRIAN MORLEY NEWMAN (resigned)
Director, 1999.03.18 - 2001.03.31
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
DEREK EDWARD PHILPOT (resigned)
Director, FINANCE DIRECTOR, 1991.10.04 - 1993.05.28
9 STATION ROAD BIRCH VALE , STOCKPORT
SK12 5BP, CHESHIRE
SIMON ROBERT JAMES POWELL (resigned)
Director, ACCOUNTANT, 2001.11.07 - 2002.02.21
PROSPECT HOUSE UPTON , DIDCOT
OX11 9HP, OXFORDSHIRE
MALCOLM ROGER PYE (resigned)
Director, CS/CD, 1998.05.12 - 2001.11.07
7 RAGLEY CRESCENT , BROMSGROVE
B60 2BD, WORCESTERSHIRE
SULAKHAN SAHOTA (resigned)
Director, CHIEF EXECUTIVE, 2000.10.19 - 2002.02.21
7 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
HUGH RIDLEY SYKES (resigned)
Director, 1991.10.04 - 1993.06.24
HALLFIELD HOUSE BRADFIELD DALE , SHEFFIELD
S6 6LE, SOUTH YORKSHIRE
STEPHEN FRED WALLWORK (resigned)
Director, COMPANY DIRECTOR, 1993.06.24 - 1997.07.21
4 ASHLEIGH DRIVE , BOLTON
BL1 5BD, LANCASHIRE
DENIS ROSS WARD (resigned)
Director, 1991.10.04 - 1994.07.29
459 ABBEY LANE , SHEFFIELD
S7 2QZ, SOUTH YORKSHIRE
FRANK BARRY WRIGHT (resigned)
Director, 1991.10.04 - 1998.01.15
111 STEPHEN LANE GRENOSIDE , SHEFFIELD
S35 8QZ, SOUTH YORKSHIRE

Companies near to NEEPSEND ltd.

Information about the Private Limited Company NEEPSEND 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: 2016.04.07. Reload the data