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NEVILLE MOTORS LIMITED

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

Company details

1 HAWTHORN PLACE, TYLERS GREEN, PENN, BUCKINGHAMSHIRE, HP10 8EH

NEVILLE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00527495
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.31
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1992.01.04

List of company documents:

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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ROSEMARY WILLSON / 14/05/2013
Form type: CH03
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, HIGH WYCOMBE SERVICE STATION, BRIDGE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2EL
Form type: 287
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93 FROM:, PEDESTAL GARAGE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKS HP12 4AH
Form type: 287
Date: 1993.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11

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Company directors and board members:

ROBERT NEVILLE (current)
Secretary, DIRECTOR, 1993.12.13
1 HAWTHORN PLACE TYLERS GREEN PENN , HIGH WYCOMBE
HP10 8EH, BUCKINGHAMSHIRE
ANGELA ROSEMARY WILLSON (current)
Secretary, COMPNAY SECRETARY, 2003.12.01
17 LAMBERT WALK , THAME
OX9 3DT, OXFORDSHIRE
ENGLAND
ROBERT NEVILLE (current)
Director, MANAGING DIRECTOR, 1991.05.15
1 HAWTHORN PLACE TYLERS GREEN PENN , HIGH WYCOMBE
HP10 8EH, BUCKINGHAMSHIRE
ALLEN DEWAN BRUNDLE (resigned)
Secretary, 1991.05.15 - 1993.12.13
5 CHILTON CLOSE HOLMER GREEN , HIGH WYCOMBE
HP15 6XH, BUCKINGHAMSHIRE
MARIE VICTORIA NEVILLE (resigned)
Director, 1991.05.15 - 2003.10.17
1 HAWTHORN PLACE PENN , HIGH WYCOMBE
HP10 8EH, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,513 + 35.18 % £ 1,859
Tangible Fixed Assets £ 2,513 + 35.18 % £ 1,859
Current Assets £ 1,326,657 - 5.15 % £ 1,398,625
Tangible Fixed Assets Depreciation £ 5,056 + 19.87 % £ 4,218
Shareholder Funds £ 1,329,081 - 4.91 % £ 1,397,718
Profit Loss Account Reserve £ 1,327,581 - 4.92 % £ 1,396,218
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,329,081 - 4.91 % £ 1,397,718
Total Assets Less Current Liabilities £ 1,329,081 - 4.91 % £ 1,397,718
Net Current Assets Liabilities £ 1,326,568 - 4.96 % £ 1,395,859
Creditors Due Within One Year £ 89 - 96.78 % £ 2,766
Cash Bank In Hand £ 1,315,727 - 5.25 % £ 1,388,625
Stocks Inventory £ 10,930 + 9.3 % £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 7,569 + 24.55 % £ 6,077

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Information about the Private Limited Company NEVILLE MOTORS 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: 2016.05.14. Reload the data