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NEAL BROTHERS (LEICESTER) LIMITED

Learn more about NEAL BROTHERS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 REGENT ROAD, LEICESTER, LE1 7LT

NEAL BROTHERS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00575967
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.20
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68201 - Renting and operating of Housing Association real estate
  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.06
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.21
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.08.10
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.06.21
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2005.09.03
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.12.02
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.30
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.08
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.22
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.12
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2011.03.12
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL CHARGE - Outstanding on 2012.09.20

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 11374
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.06
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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SECRETARY APPOINTED MR MARK PHILLIPS
Form type: AP03
Date: 2014.07.22
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS
Form type: TM02
Date: 2013.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.03.12
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH NEAL / 01/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MILDRED WILLIAMS / 08/12/2009
Form type: CH03
Date: 2010.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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GBP IC 12500/11374, 13/02/09, GBP SR [email protected]=1126
Form type: 169
Date: 2009.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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ADOPT MEM AND ARTS 29/04/2008
Form type: RES01
Date: 2008.06.25
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APPOINTMENT TERMINATED DIRECTOR PETER NEAL
Form type: 288b
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24
Form type: 395
Date: 2008.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, 2014.07.21
31 DALBY ROAD ANSTEY , LEICESTER
LE7 7DL
ENGLAND
DAVID KENNETH NEAL (current)
Director, REMOVALS MANAGER, 1991.12.08
SOUTH ACRES 37 KNIGHTON GRANGE ROAD , LEICESTER
LE2 2LF, LEICESTERSHIRE
DAVID RAMSAY (resigned)
Secretary, 1991.12.08 - 1997.10.27
6 ELM CLOSE GROBY , LEICESTER
LE6 0ES, LEICESTERSHIRE
CHRISTOPHER MARK WILLIAMS (resigned)
Secretary, 1997.10.27 - 2013.09.19
THE WHITE HOUSE MAIN STREET , EAST LANGTON
LE16 7TW, LEICESTERSHIRE
ALBERT KENNETH NEAL (resigned)
Director, PACKING CASE MANUFACTURER, 1991.12.08 - 1996.01.31
CEDAR LODGE SOUTHMEADS ROAD , OADBY
LE2 2LS, LEICESTERSHIRE
PETER IVAN NEAL (resigned)
Director, 2007.10.01 - 2008.04.29
KEEPERS COTTAGE TILTON WOODS , LEICESTER
LE7 9DN, LEICESTERSHIRE
PETER IVAN NEAL (resigned)
Director, PACKING CONTRACTOR, 1996.01.26 - 2007.10.01
KEEPERS COTTAGE TILTON WOODS , LEICESTER
LE7 9DN, LEICESTERSHIRE

Companies near to NEAL BROTHERS (LEICESTER) ltd.

Information about the Private Limited Company NEAL BROTHERS (LEICESTER) 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: 2016.05.18. Reload the data