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NEILL & BROWN LIMITED

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

Company details

OVERSEAS HOUSE, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG

NEILL & BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00348187
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
  • 52230 - Service activities incidental to air transportation
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

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

Mortgages:

THE FIRST SECRETARY OF STATE
LEGAL MORTGAGE - Outstanding on 2004.09.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.12.21
NEILL & BROWN GROUP DIRECTORS PENSION SCHEME
BILL OF SALE - Outstanding on 2012.05.02
COLIN MOODY
- Outstanding on 2013.05.14
STONEFERRY MARFLEET LIMITED
- Outstanding on 2014.01.31
COLIN MOODY
- Outstanding on 2014.07.09
HSBC BANK PLC
- Outstanding on 2014.07.18
COLIN MOODY
- Outstanding on 2014.10.06
COLIN MOODY
- Outstanding on 2014.11.25
CARL ANDREW
- Outstanding on 2015.02.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, OVERSEAS HOUSE LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG
Form type: AD01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870013
Form type: MR01
Date: 2015.02.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870012
Form type: MR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870011
Form type: MR01
Date: 2014.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870010
Form type: MR01
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870009
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870008
Form type: MR01
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BROWN / 01/05/2013
Form type: CH01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, OVERSEAS HOUSE WATERSIDE TRADING PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, UNITED KINGDOM
Form type: AD01
Date: 2013.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003481870007
Form type: MR01
Date: 2013.05.14
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DIRECTOR APPOINTED MR CARL ANDREW
Form type: AP01
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR PETER WHINHAM
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.04
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SECTION 519
Form type: MISC
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, OVERSEAS HOUSE, WATERSIDE TRADING PARK, LIVINGSTONE ROAD HESSLE, EAST YORKSHIRE, HU13 0AW
Form type: AD01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN STANLEY HALDER / 31/12/2010
Form type: CH03
Date: 2010.12.31
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DIRECTOR APPOINTED MR IAN STANLEY HALDER
Form type: AP01
Date: 2010.06.08
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SECRETARY APPOINTED MR IAN STANLEY HALDER
Form type: AP03
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINSON
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ATKINSON
Form type: TM02
Date: 2010.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHINHAM / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOODY / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ATHOLL BROWN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BROWN / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27

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Company directors and board members:

IAN STANLEY HALDER (current)
Secretary, 2010.06.07
OVERSEAS HOUSE LIVINGSTONE ROAD , HESSLE
HU13 0EG, EAST YORKSHIRE
ENGLAND
CARL ANDREW (current)
Director, 2013.05.01
OVERSEAS HOUSE LIVINGSTONE ROAD , HESSLE
HU13 0EG, EAST YORKSHIRE
ENGLAND
JOHN CHARLES BROWN (current)
Director, 1991.12.31
THE KNOT SETTLE ROAD AIRTON , SKIPTON
BD23 4AX, NORTH YORKSHIRE
ENGLAND
PETER ATHOLL BROWN (current)
Director, COMPANY DIRECTOR, 1991.12.31
FRESH FIELDS BLACK TUP LANE ARNOLD , HULL
HU11 5JA
IAN STANLEY HALDER (current)
Director, FINANCE DIRECTOR, 2010.06.07
OVERSEAS HOUSE LIVINGSTONE ROAD , HESSLE
HU13 0EG, EAST YORKSHIRE
ENGLAND
COLIN MOODY (current)
Director, COMPANY DIRECTOR, 1997.12.15
51 PRESTON LANE BILTON , HULL
HU11 4DE, EAST YORKSHIRE
GRAHAM ATKINSON (resigned)
Secretary, 1991.12.31 - 2010.06.07
96 BURTON ROAD COTTINGHAM , HULL
HU16 5EB, EAST YORKSHIRE
GRAHAM ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1994.11.21 - 2010.06.07
96 BURTON ROAD COTTINGHAM , HULL
HU16 5EB, EAST YORKSHIRE
RICHARD PETER HOBSON (resigned)
Director, COMPANY DIRECTOR, 1970.11.11 - 2004.04.30
7 NORTHSTEAD CLOSE WILLERBY , HULL
HU10 6HP, EAST YORKSHIRE
BRUCE HUGGINS (resigned)
Director, COMPANY DIRECTOR, 1979.03.31 - 1997.12.31
20 QUEENS DRIVE , COTTINGHAM
HU16 4EL, EAST YORKSHIRE
PETER WHINHAM (resigned)
Director, COMPANY DIRECTOR, 1998.11.02 - 2012.12.31
33 SANCTON CLOSE , COTTINGHAM
HU16 5LP, EAST YORKSHIRE

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Information about the Private Limited Company NEILL & BROWN 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: 2016.04.27. Reload the data