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NEETER DRIVE LIMITED

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

Company details

NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG

NEETER DRIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00356815
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.09.25
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 84165
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.15
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.16
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SECRETARY APPOINTED MR CRAIG MCGILL
Form type: AP03
Date: 2014.08.07
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DIRECTOR APPOINTED MR CRAIG MCGILL
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY CRAIG YEOMAN
Form type: TM02
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR CRAIG YEOMAN
Form type: TM01
Date: 2014.08.07
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.12
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.12
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM YEOMAN / 19/07/2012
Form type: CH03
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM YEOMAN / 19/07/2012
Form type: CH01
Date: 2012.07.19
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, 38 LUKE ROAD EAST, ALDERSHOT, HAMPSHIRE, GU11 3AX
Form type: AD01
Date: 2011.07.08
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNE
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED MR CRAIG WILLIAM YEOMAN
Form type: AP01
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.04
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SECRETARY APPOINTED MR CRAIG WILLIAM YEOMAN
Form type: AP03
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY ANDREW HORNE
Form type: TM02
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, 94 PRIESTLEY WAY, MIDDLETON ON SEA, WEST SUSSEX PO22 6RR
Form type: 287
Date: 2005.03.15
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, HARNESS BARN STANTONBURY PARK, OFFICES WOLVERTON ROAD,, MILTON KEYNES, BUCKINGHAMSHIRE MK14 5AT
Form type: 287
Date: 2003.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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AD 08/02/02---------, £ SI [email protected]=44165, £ IC 40000/84165
Form type: 88(2)R
Date: 2002.02.15
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£ NC 40000/84165, 08/02/
Form type: RES04
Date: 2002.02.15
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NC INC ALREADY ADJUSTED, 08/02/02
Form type: 123
Date: 2002.02.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.02.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.02.15
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.13

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Company directors and board members:

CRAIG MCGILL (current)
Secretary, 2014.08.07
NEW KINGS COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3LG, HAMPSHIRE
BRUCE CHARLES BULTITUDE (current)
Director, ACCOUNTANT, 2002.02.11
BRACKEN DEN COALFORD, BY PETERCULTER , ABERDEENSHIRE
AB31 5AR
CRAIG MCGILL (current)
Director, FINANCE DIRECTOR, 2014.08.07
NEW KINGS COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3LG, HAMPSHIRE
JOYCE DIANA MARGARET EDWARDS (resigned)
Secretary, 1992.03.05 - 1996.05.10
JUBILEE FARM HOUSE HILLESDEN , BUCKINGHAM
MK18 4BX, BUCKINGHAMSHIRE
ANDREW ROBERT HORNE (resigned)
Secretary, DIRECTOR, 2002.02.11 - 2009.12.18
75 NEWBURGH ROAD BRIDGE OF DON , ABERDEEN
AB22 8SQ
RUTH CELIA KATHLEEN OLIVER (resigned)
Secretary, 1996.05.02 - 1998.08.01
LAGARIE COTTAGE TORWOODHILL ROAD RHU , HELENSBURGH
G84 8LF, DUNBARTONSHIRE
KAREN LAUREL WILLIS (resigned)
Secretary, ACCOUNTANT, 1999.08.01 - 2002.02.11
39 LITTLE MEADOW LOUGHTON , MILTON KEYNES
MK5 8EH, BUCKS
CRAIG WILLIAM YEOMAN (resigned)
Secretary, 2009.12.18 - 2014.08.07
POWER JACKS LIMITED BALMACASSIE COMMERCIAL PARK , ELLON
AB41 8BX, ABERDEENSHIRE
JAMES NORMAN ALLISON (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 2002.02.11
HEATH HOUSE WITHEN LANE, AYLESBEARE , EXETER
EX5 2JQ, DEVON
MICHAEL JONATHAN BROOK (resigned)
Director, MANAGING DIRECTOR, 1996.09.06 - 1998.06.15
CUILT COTTAGE BLANEFIELD , GLASGOW
G63 9AN
JOYCE DIANA MARGARET EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 1996.05.10
JUBILEE FARM HOUSE HILLESDEN , BUCKINGHAM
MK18 4BX, BUCKINGHAMSHIRE
ROBERT JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.03.05 - 1996.09.06
JUBILEE FARM HOUSE HILLESDEN , BUCKINGHAM
MK18 4BX, BUCKINGHAMSHIRE
ANDREW ROBERT HORNE (resigned)
Director, ACCOUNTANT, 2002.02.11 - 2009.12.31
75 NEWBURGH ROAD BRIDGE OF DON , ABERDEEN
AB22 8SQ
GERD ICKS (resigned)
Director, CHIEF EXECUTIVE, 2001.03.06 - 2002.02.11
KOENIGSBERGER STRASSE 70 , MOESSINGEN
D72116
GERMANY
RONALD NORMAN STEWART WATSON (resigned)
Director, COMPANY DIRECTOR, 1996.05.02 - 1997.12.22
DALARNE PIER ROAD , RHU
G84 8LJ, DUNBARTONSHIRE
KAREN LAUREL WILLIS (resigned)
Director, ACCOUNTANT, 2001.03.06 - 2002.02.11
39 LITTLE MEADOW LOUGHTON , MILTON KEYNES
MK5 8EH, BUCKS
CRAIG WILLIAM YEOMAN (resigned)
Director, ACCOUNTANT, 2009.12.18 - 2014.08.07
POWER JACKS LIMITED BALMACASSIE COMMERCIAL PARK , ELLON
AB41 8BX, ABERDEENSHIRE

Companies near to NEETER DRIVE ltd.

Information about the Private Limited Company NEETER DRIVE 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: 2016.04.28. Reload the data