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NEEB HOLDINGS LTD.

Learn more about NEEB HOLDINGS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 THE CEDARS, APEX 12, OLD IPSWICH ROAD ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR

NEEB HOLDINGS LTD. on the map

Company type: Private Limited Company
Company number: 00625529
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.01

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 43745
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006255290017
Form type: MR01
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.25
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006255290016
Form type: MR01
Date: 2013.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006255290015
Form type: MR01
Date: 2013.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006255290014
Form type: MR01
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.04.04
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RAYMOND / 17/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM RAYMOND / 27/11/2012
Form type: CH01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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SAIL ADDRESS CHANGED FROM:, 3 CASTLE COURT, ST. PETERS STREET, COLCHESTER, ESSEX, CO1 1EW, ENGLAND
Form type: AD02
Date: 2011.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12
Form type: MG04
Date: 2010.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 3 CASTLE COURT, ST PETERS STREET, COLCHESTER, ESSEX, CO1 1EW
Form type: AD01
Date: 2010.04.28
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY SADLER / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN RAYMOND / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANNE EELES / 30/10/2009
Form type: CH03
Date: 2009.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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SECRETARY APPOINTED MRS JULIE ANNE EELES
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR DORIS RAYMOND
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR
Form type: 288b
Date: 2009.04.01
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
Child documents:
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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ML28 MEM AND ARTS 4341943
Form type: MISC
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, ANGLIAN HOUSE, 47 VICTORIA PLACE, BRIGHTLINGSEA, COLCHESTER CO7 0BJ
Form type: 287
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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COMPANY NAME CHANGED, NORTH EAST ESSEX BUILDING COMPAN, Y LIMITED, CERTIFICATE ISSUED ON 18/10/02
Form type: CERTNM
Date: 2002.10.23
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£ IC 50000/43745, 04/07/02, £ SR [email protected]=6255
Form type: 169
Date: 2002.08.20

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Company directors and board members:

JULIE ANNE EELES (current)
Secretary, QUALIFIED ACCOUNTANT FCCA, 2009.03.31
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
JEAN RAYMOND (current)
Director, ADMINISTRATOR, 1997.11.14
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
RAYMOND WILLIAM RAYMOND (current)
Director, PROPERTY DEVELOPER, 1992.03.04
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
ROGER CHARLES RAYMOND (current)
Director, PROPERTY DEVELOPER, 1994.03.04
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
SUSAN RAYMOND (current)
Director, ADMINISTRATION, 1999.07.15
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
KAY SADLER (current)
Director, ADMINISTRATOR, 1997.11.14
3 THE CEDARS, APEX 12 OLD IPSWICH ROAD ARDLEIGH , COLCHESTER
CO7 7QR, ESSEX
ROBERT ALAN TAYLOR (resigned)
Secretary, 1992.03.04 - 2009.03.31
HARWOOD HOUSE CLACTON ROAD THORRINGTON , COLCHESTER
CO7 8EY, ESSEX
JOHN GEOFFREY MCCORMICK (resigned)
Director, CONTRACTS MANAGER, 1992.03.04 - 1995.07.28
DONGARETH STURRICKS LANE GREAT BENTLEY , COLCHESTER
CO7 8PT, ESSEX
DORIS MAY RAYMOND (resigned)
Director, ADMINISTRATOR, 1999.07.15 - 2009.03.31
40 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
DORIS MAY RAYMOND (resigned)
Director, ADMINISTRATOR, 1992.03.04 - 1991.03.21
40 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
JEAN RAYMOND (resigned)
Director, SECRETARY, 1992.03.04 - 1992.03.30
38A MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
RAYMOND RAYMOND (resigned)
Director, PROPERTY DEVELOPER, 1992.03.04 - 2002.05.01
WOODCROFT CHURCH ROAD , BRIGHTLINGSEA
CO7 0QU, ESSEX
SUSAN RAYMOND (resigned)
Director, SECRETARY, 1992.03.04 - 1992.03.30
4 WARNERS CLOSE , WOODFORD GREEN
IG8 0TF, ESSEX
KAY SADLER (resigned)
Director, ADMINISTRATOR, 1992.03.04 - 1992.10.30
ROSEMARY LODGE ROSEMARY LANE THORRINGTON , COLCHESTER
CO7 8EU, ESSEX
SYLVIA ELIZABETH ANNETTE SCOTT (resigned)
Director, ADMINISTRATOR, 1992.03.04 - 1995.11.03
ST MARGARETS STATION ROAD THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
ROBERT ALAN TAYLOR (resigned)
Director, ACCOUNTANT, 1992.03.04 - 2009.03.31
HARWOOD HOUSE CLACTON ROAD THORRINGTON , COLCHESTER
CO7 8EY, ESSEX
NEIL DAVID TRIOLO (resigned)
Director, CONTRACTS MANAGER, 1994.08.01 - 2000.02.08
SYLVAN CLACTON ROAD THORRINGTON , COLCHESTER
CO7 8EY, ESSEX

Companies near to NEEB HOLDINGS LTD.

Information about the Private Limited Company NEEB HOLDINGS LTD. 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: 2016.05.23. Reload the data