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NEILL TOOLS LIMITED

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

Company details

C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

NEILL TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00609353
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.08
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 25730 - Manufacture of tools

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.08
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.05.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.03
HSBC BANK PLC
- Outstanding on 2014.06.05
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2014.06.05

List of company documents:

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DIRECTOR APPOINTED SIMON NAI CHENG HSU
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2015.12.03
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED MRS ALAINA SHONE
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON
Form type: TM01
Date: 2015.04.08
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WOON-HOE LIM / 19/08/2014
Form type: CH01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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ADOPT ARTICLES 30/05/2014
Form type: RES01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006093530006
Form type: MR01
Date: 2014.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006093530007
Form type: MR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR GARY DEACON
Form type: TM01
Date: 2014.04.17
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DIRECTOR APPOINTED MR HENRY WOON-HOE LIM
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR MARK FRANCKEL
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED MR GARY ADAM DEACON
Form type: AP01
Date: 2013.10.02
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LEE WELLS
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR HENRY LIM
Form type: TM01
Date: 2012.12.21
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21/09/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.09.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.21
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SOLVENCY STATEMENT DATED 20/09/12
Form type: CAP-SS
Date: 2012.09.21
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APPROVE SOLV STAT 20/09/2012
Form type: RES13
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/09/2012
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ISAACS
Form type: TM01
Date: 2012.09.18
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR CARL JONES
Form type: TM01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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DIRECTOR APPOINTED MR. MARK BERNARD FRANCKEL
Form type: AP01
Date: 2012.01.20
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 18/08/2011
Form type: CH01
Date: 2011.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER
Form type: TM01
Date: 2010.10.08
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL DANE JONES / 26/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILL HOLDINGS LIMITED / 26/07/2010
Form type: CH02
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ISAACS / 26/07/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM
Form type: AP01
Date: 2010.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.03
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER
Form type: 288b
Date: 2009.05.11
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SECRETARY APPOINTED MR JOHN MAURICE DALLMAN
Form type: 288a
Date: 2009.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.08
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DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR PATRICK JOHN DYSON
Form type: 288a
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR RICHARD CARR
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAI KU
Form type: 288b
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10

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Company directors and board members:

JOHN MAURICE DALLMAN (current)
Secretary, COMPANY SECRETARY, 2009.05.01
4A MOORCROFT DRIVE , SHEFFIELD
S10 4GW, SOUTH YORKSHIRE
IAN ROBERT ARCHER (current)
Director, 2003.12.16
11 WHIRLOW GROVE , SHEFFIELD
S11 9NR, SOUTH YORKSHIRE
SIMON NAI CHENG HSU (current)
Director, BUSINESSMAN, 2015.11.30
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
JAMES NEILL HOLDINGS LIMITED (current)
Director, 1993.12.02
ATLAS WAY ATLAS WAY , SHEFFIELD
S4 7QQ
ALAINA SHONE (current)
Director, CHARTERED ACCOUNTANT, 2015.03.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
RICHARD JEFFERY BLOOMFIELD (resigned)
Secretary, 1993.06.24 - 1993.11.01
13 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
WILLIAM FLETCHER (resigned)
Secretary, 2002.04.30 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
STEPHEN LUMB (resigned)
Secretary, 1991.11.18 - 1993.06.24
42 RIVERDALE RD , SHEFFIELD
S10 3FB, SOUTH YORKS
PETER JOHN WALKER (resigned)
Secretary, 1991.07.26 - 1991.11.18
DENCOMBE RICKMANSWORTH ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5SD, HERTFORDSHIRE
DAVID JOHN WOLSTENHOLME (resigned)
Secretary, 1993.11.01 - 2002.04.30
SHEEPWASH FARM MIDDLE BRIDGE ROAD GRINGLEY ON THE HILL , DONCASTER
DN10 4SD, NORTH NOTTINGHAMSHIRE
BRIAN CYRIL BEAZER (resigned)
Director, 2009.03.24 - 2010.10.01
5 WATERSIDE CASTLE COMBE , CHIPPENHAM
SN14 7HX, WILTSHIRE
WAYNE RAMON BRIDGES (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.29 - 2006.06.30
1 ASHMORE AVENUE , SHEFFIELD
S21 4AH, SOUTH YORKSHIRE
GORDON THOMAS BUNCE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.12.16
2 SEVINGTON CLOSE , SOLIHULL
B91 3XL, WEST MIDLANDS
RICHARD MARK CARR (resigned)
Director, SALES DIRECTOR, 2005.04.06 - 2008.09.26
11 FREEMAN ROAD WICKERSLEY , ROTHERHAM
S66 2HH, SOUTH YORKSHIRE
DENNIS CROWLEY (resigned)
Director, 2003.02.10 - 2004.04.20
5030 CHAMPION BLVD STE 6-272 , BOCA RATON
33494, FLORIDA 33494
USA
KEVIN HOWARD DARBY (resigned)
Director, COMPANY DIRECTOR, 2003.02.03 - 2004.05.31
SHERBORNE NOB HILL , NORTON JUXTA TWYCROSS
CV9 3QE, WARWICKSHIRE
GARY ADAM DEACON (resigned)
Director, 2013.09.30 - 2014.04.11
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEPHEN JOHN DERBYSHIRE (resigned)
Director, 2001.08.28 - 2003.01.31
12 HARDY CLOSE , BARTON UNDER NEEDWOOD
DE13 8HG, STAFFORDSHIRE
PATRICK JOHN DYSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.24 - 2015.03.31
145 BURLEY LANE QUARNDON , DERBY
DE22 5JS
MICHAEL EVANS (resigned)
Director, MARKETING DIRECTOR, 1995.03.21 - 2000.08.18
6 WALESWOOD VILLAS KIVETON PARK , SHEFFIELD
S26 6RL, SOUTH YORKSHIRE
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1993.10.26
26 LOUDOUN ROAD , LONDON
NW8 0LT
WILLIAM FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 2009.04.30
1 HILLSIDE ANSTON , SHEFFIELD
S25 4AZ, SOUTH YORKSHIRE
MARK BERNARD FRANCKEL (resigned)
Director, 2012.01.09 - 2014.01.31
C/O JAMES NEILL HOLDINGS LIMITED ATLAS WAY ATLAS NORTH , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
SIMON JONATHAN FRITH (resigned)
Director, 1997.04.21 - 2000.12.31
17 LIDGETT LANE GARFORTH , LEEDS
LS25 1EH, WEST YORKSHIRE
SHIRLEY WADE HENDERSON (resigned)
Director, MARKETING DIRECTOR, 1991.07.26 - 1992.12.31
THE OLD BEAMS BENTLEY ROAD , FORNCETT ST PETER
NR16 1LH, NORWICH NORFOLK
GEORGE HENRY HIBBERD (resigned)
Director, COMPANY DIRECTOR, 1995.03.21 - 1998.10.31
1 DANIEL HILL TERRACE , SHEFFIELD
S6 3JE, SOUTH YORKSHIRE
DAVID BRIAN HIGGINS (resigned)
Director, 2001.09.03 - 2005.02.18
4 HIGH HOUSE FARM COURT CHURCH STREET WALES , SHEFFIELD
S26 5LQ, SOUTH YORKSHIRE
CHARLES HURST (resigned)
Director, PURCHASING DIRECTOR, 1996.03.26 - 2002.07.19
5 SUFFOLK CLOSE NORTH ANSTON , SHEFFIELD
S31 7EA, SOUTH YORKSHIRE
ANDREW STEPHEN ISAACS (resigned)
Director, 2006.07.03 - 2012.09.10
127 HIGH LANE WEST , WEST HALLAM
DE7 6HP, DERBYSHIRE
CARL DANE JONES (resigned)
Director, OPERATIONS DIRECTOR, 2002.10.29 - 2012.07.13
THE COACH HOUSE WIGHTWICK BANK , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
WAI SUN KU (resigned)
Director, 2006.09.06 - 2008.07.28
10 EARLSFIELD HOLYPORT , MAIDENHEAD
SL6 2LZ, BERKSHIRE
PAUL RONALD LAMB (resigned)
Director, 2001.03.05 - 2002.10.17
2 FULLANS COTTAGES MOOR LANE SESSAY , THIRSK
YO7 3ND, YORKSHIRE
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2010.06.30 - 2012.12.20
UNIT 1903-05 19/F, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL , HONG KONG
HONG KONG
HENRY WOON-HOE LIM (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2014.01.31 - 2015.11.30
SUITE 1601 TOWER 2 NINA TOWER 8 YEUNG UK ROAD, TSUEN WAN , HONG KONG
HONG KONG
ANTONIO LISANTI (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2002.04.26
746 CHATSWORTH ROAD BROOKSIDE , CHESTERFIELD
S40 3PN, DERBYSHIRE

Companies near to NEILL TOOLS ltd.

Information about the Private Limited Company NEILL TOOLS 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: 2016.05.21. Reload the data