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NEVILLE (HBSG) LIMITED

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

Company details

THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE, S41 9BH

NEVILLE (HBSG) LIMITED on the map

Company type: Private Limited Company
Company number: 00659001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.12
dissolution date: 2006.08.08
last member list: 2005.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NEVILLE (HBSG) LIMITED was a Private Limited Company, registration number 00659001, established in United Kingdom on the 12. May 1960. The company was dissolved. The company was in business for 56 years and 6 months. Previous names of this company were: H.B.S. GROUP LIMITED. The company used to be located at THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE, S41 9BH. Business of the company NEVILLE (HBSG) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.08. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.12.21. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.21
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO. LIMITED(AS TRUSTEE FOR THE LENDERS)
DEED OF DEBENTURE - Outstanding on 1991.10.22
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS (AS DEFINED)
SUPLEMENTAL DEBENTURE - Outstanding on 1993.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, PO BOX 149, BUTTERMILK LANE BOLSOVER, CHESTERFIELD, DERBYSHIRE S44 6YU
Form type: 287
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, NEWGATE HOUSE, BROOMBANK, CHESTERFIELD, DERBYSHIRE. S41 9QJ.
Form type: 287
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
£2.95
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RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.B.S. GROUP LIMITED, CERTIFICATE ISSUED ON 18/11/93
Form type: CERTNM
Date: 1993.11.17
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 17/11/93
Form type: CERTNM
Date: 1993.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1993.03.23
£2.95
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AD 25/02/93---------, £ SI [email protected]=350000, £ IC 252402/602402
Form type: 88(2)R
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/93
Form type: SRES11
Date: 1993.03.17
Child documents:
Document type: ANNOTATION
Date: 1993.03.17
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
£2.95
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
£2.95
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RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/92 FROM:, ENTERPRISE HOUSE, 36, QUEENS ROAD, BARNSLEY, SOUTH YORKSHIRE. S71 1AR.
Form type: 287
Date: 1992.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.10.21

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Company directors and board members:

ROBERT ARNOLD VEERMAN (dissolve)
Secretary, 1999.11.30 - 2006.08.08
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, MANAGING DIRECTOR, 2002.08.02 - 2006.08.08
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
ROBERT ARNOLD VEERMAN (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2006.08.08
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
JOHN ROBERT VEASEY (dissolve)
Secretary, 1992.12.21 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
GEORGE ROGER WALLACE (dissolve)
Secretary, DIRECTOR, 1996.12.31 - 1999.11.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
JOHN ROBERT VEASEY (dissolve)
Director, COMPANY SECRETARY, 1992.12.21 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
GEORGE ROGER WALLACE (dissolve)
Director, 1992.12.21 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE

Companies near to NEVILLE (HBSG) ltd.

Information about the Private Limited Company NEVILLE (HBSG) 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: 2016.05.26. Reload the data