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GEO.W.NEALE LIMITED

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

Company details

UNIT 2 NORTH LUTON INDUSTRIAL ESTATE, SEDGWICK ROAD, LUTON, BEDFORDSHIRE, ENGLAND

GEO.W.NEALE LIMITED on the map

Company type: Private Limited Company
Company number: 00180537
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.23
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24450 - Other non-ferrous metal production

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, VICTORIA ROAD,, WILLESDEN JUNCTION,, LONDON, NW10 6NG
Form type: AD01
Date: 2015.12.03
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DIRECTOR APPOINTED MR RICHARD BLACK
Form type: AP01
Date: 2015.12.02
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DIRECTOR APPOINTED MR HERBERT BLACK
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHARPLEY
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARPLEY
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES SHARPLEY
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, SECRETARY ANTHONY POTTON
Form type: TM02
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR OLIVE SHARPLEY
Form type: TM01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY POTTON
Form type: TM01
Date: 2015.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 28056
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARPLEY
Form type: TM01
Date: 2014.07.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.29
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SHARPLEY / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SHARPLEY / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHARPLEY / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHARPLEY / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE WINIFRED ROSE SHARPLEY / 01/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY POTTON / 01/04/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY POTTON / 01/04/2010
Form type: CH03
Date: 2010.05.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05

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Company directors and board members:

HERBERT BLACK (current)
Director, 2015.12.02
UNIT 2 NORTH LUTON INDUSTRIAL ESTATE SEDGWICK ROAD , LUTON
BEDFORDSHIRE
ENGLAND
RICHARD BLACK (current)
Director, 2015.12.02
UNIT 2 NORTH LUTON INDUSTRIAL ESTATE SEDGWICK ROAD , LUTON
BEDFORDSHIRE
ENGLAND
ANTHONY POTTON (resigned)
Secretary, EXECUTIVE, 2000.11.01 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
JAMES WILLIAM SHARPLEY (resigned)
Secretary, 1991.06.16 - 2000.11.01
94 HIGHFIELD LANE , HEMEL HEMPSTEAD
HP2 5JF, HERTFORDSHIRE
EDWARD GEORGE FREEMAN (resigned)
Director, WORKS DIRECTOR, 1991.06.16 - 1993.02.15
21 GREENWAY KENTON , HARROW
HA3 0TU, MIDDLESEX
ANTHONY POTTON (resigned)
Director, EXECUTIVE, 2000.11.01 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
JAMES WILLIAM SHARPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
OLIVE WINIFRED ROSE SHARPLEY (resigned)
Director, COMPANY DIRECTOR, 2005.06.03 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
PHILIP SHARPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
WILLIAM FREDERICK SHARPLEY (resigned)
Director, SOLDER MANUFACTURER, 1991.06.16 - 2013.06.10
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
WILLIAM SHARPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 2015.12.02
VICTORIA ROAD, WILLESDEN JUNCTION, , LONDON
NW10 6NG
ARTHUR MICHAEL WEBSTER (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.16 - 2005.06.03
3 CALLCOTT STREET , LONDON
W8 7SU

Companies near to GEO.W.NEALE ltd.

Information about the Private Limited Company GEO.W.NEALE 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: 2016.04.09. Reload the data