Company Information for NEAL BROTHERS (READING) LIMITED
110 REGENT ROAD, LEICESTER, LE1 7LT,
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Company Registration Number
01366439
Private Limited Company
Active |
Company Name | ||||
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NEAL BROTHERS (READING) LIMITED | ||||
Legal Registered Office | ||||
110 REGENT ROAD LEICESTER LE1 7LT Other companies in UB8 | ||||
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Previous Names | ||||
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Company Number | 01366439 | |
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Company ID Number | 01366439 | |
Date formed | 1978-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB578666964 |
Last Datalog update: | 2024-02-05 19:37:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK WILLIAMS |
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DAVID KENNETH NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILLIPS |
Company Secretary | ||
MARK ROLAND BARTHOLOMEW |
Director | ||
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
DOUGLAS CAMPBELL BRIGGS |
Director | ||
SHEK YAU JOHN LAU |
Director | ||
JOHN WILLIAMS |
Director | ||
GEOFFREY KENNETH BARGUS |
Director | ||
GLEN JOHN NICHOL |
Director | ||
DANIEL JAMES TOYE |
Director | ||
WILLIAM ALFRED JOHN TOYE |
Director | ||
DEREK DAVIS |
Director | ||
DENNIS LEWIS |
Director | ||
SIMON WARD |
Director | ||
SANDRA SPEIGHT |
Director | ||
TERRANCE ALBERT BLACKNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPORT PACKERS LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EXPORT PACKERS (HEATHROW) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
INPRO EXPORT SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 2006-02-16 | Active | |
MELOCASE LIMITED | Director | 2007-10-12 | CURRENT | 1985-11-14 | Dissolved 2014-02-04 | |
EXPORT & GENERAL PACKING CO. LIMITED | Director | 2007-10-12 | CURRENT | 1984-11-09 | Dissolved 2014-01-28 | |
MANCHESTER STEEL SERVICES LIMITED | Director | 2007-10-12 | CURRENT | 1984-11-13 | Dissolved 2014-02-04 | |
TRAKTRACE LIMITED | Director | 2007-10-12 | CURRENT | 1985-08-15 | Dissolved 2014-02-04 | |
CON-LLOYD LIMITED | Director | 2007-10-12 | CURRENT | 1923-11-05 | Liquidation | |
NEAL BROTHERS LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
NEAL BROTHERS (MACHINE REMOVALS) LIMITED | Director | 1991-12-08 | CURRENT | 1973-06-07 | Active | |
NEAL BROTHERS (TIMBER) LIMITED | Director | 1991-12-08 | CURRENT | 1968-09-13 | Active | |
TOMPKINS REMOVALS LIMITED | Director | 1991-12-08 | CURRENT | 1943-11-18 | Active | |
W.H GODDARD (OADBY) LIMITED | Director | 1991-12-08 | CURRENT | 1978-09-06 | Active | |
NEAL BROTHERS (WOOD PRODUCTS) LIMITED | Director | 1991-12-08 | CURRENT | 1948-03-01 | Active | |
NEAL BROTHERS (LEICESTER) LIMITED | Director | 1991-12-08 | CURRENT | 1956-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
Amended small company accounts made up to 2020-12-31 | ||
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Christopher Mark Williams as company secretary on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Mark Phillips on 2017-10-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLAND BARTHOLOMEW | |
RES15 | CHANGE OF COMPANY NAME 03/02/17 | |
CERTNM | COMPANY NAME CHANGED ALLPORT PACKAGING LIMITED CERTIFICATE ISSUED ON 03/02/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM 110 Regent Road Pott Acre Rothley Leicester LE7 7LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD | |
AP03 | Appointment of Mr Mark Phillips as company secretary on 2016-09-12 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH NEAL | |
TM02 | Termination of appointment of Mark Adrian Kirkhouse on 2016-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEK LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013664390008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARGUS | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 20/01/2011 | |
AR01 | 12/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHEK YAU JOHN LAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED JOHN TOYE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROLAND BARTHOLOMEW / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH BARGUS / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROLAND BARTHOLOMEW / 06/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0233844 | Active | Licenced property: NORTHBRIDGE ROAD BERKHAMSTED GB HP4 1EH. Correspondance address: NORTH BRIDGE ROAD BERKHAMSTED GB HP4 1EH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0223693 | Active | Licenced property: SOKE ROAD SILCHESTER READING SILCHESTER GB RG7 2PF. Correspondance address: SILCHESTER SOKE ROAD READING GB RG7 2PF |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARNATEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEAL BROTHERS (READING) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |