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NEVILLE HAY LIMITED

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

Company details

FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG

NEVILLE HAY LIMITED on the map

Company type: Private Limited Company
Company number: 00178223
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.01.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1600
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BALCHIN
Form type: TM01
Date: 2015.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEVILLE HAY / 10/06/2013
Form type: CH01
Date: 2015.06.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEVILLE HAY / 01/11/2011
Form type: CH01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, HORWATH CLARK WHITEHILL LLP, FOLEY HOUSE 123 STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7BW
Form type: AD01
Date: 2011.08.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHEN HAY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NEVILLE HAY / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ZORAN MARLIN BALCHIN / 31/12/2009
Form type: CH01
Date: 2010.01.14
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM STEPHEN HAY
Form type: 288a
Date: 2008.08.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.22
£2.95
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GBP IC 2000/1600, 31/03/08, GBP SR [email protected]=400
Form type: 169
Date: 2008.04.22
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA HAY
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
Form type: 225
Date: 2002.03.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/98 FROM:, VIRGINIA HOUSE, THE BUTTS, WORCESTER, WR1 3YB
Form type: 287
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.19
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/98
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09

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Company directors and board members:

SUSAN MARIE JENKINSON (current)
Secretary, BOOK KEEPER, 1995.05.01
12 ELTRIC ROAD , WORCESTER
WR3 7NU, WORCESTERSHIRE
JOHN RICHARD NEVILLE HAY (current)
Director, 1991.12.31
FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD , OLDBURY
B69 2DG, WEST MIDLANDS
JOHN WILLIAM STEPHEN HAY (current)
Director, SOLICITOR, 2008.08.06
1 CROWN COURT BLYBURGATE , BECCLES
NR34 9TJ, SUFFOLK
DOROTHY RUTH HAY (resigned)
Secretary, 1991.12.31 - 1995.05.01
OLD SCHOOL HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
CHARLES ZORAN MARLIN BALCHIN (resigned)
Director, MANAGING DIRECTOR, 1992.03.01 - 2015.09.15
P O BOX 75079 , DUBAI
UNITED ARAB EMIRATES
DOROTHY RUTH HAY (resigned)
Director, 1991.12.31 - 1995.05.01
OLD SCHOOL HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
JOHN NEVILLE ROBERT HAY (resigned)
Director, 1991.12.31 - 1995.05.01
OLD SCHOOL HOUSE SALWARPE , DROITWICH
WR9 0AH, WORCESTERSHIRE
SANDRA MARGARET TAHA HAY (resigned)
Director, 1995.08.01 - 2008.03.31
PEAR TREE COTTAGE , SHELSLEY BEAUCHAMP
WR6 6RJ, WORCESTERSHIRE

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Information about the Private Limited Company NEVILLE HAY 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: 2016.04.08. Reload the data