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Company Information for

C & G NEVE LIMITED

UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD,
Company Registration Number
01500935
Private Limited Company
Active

Company Overview

About C & G Neve Ltd
C & G NEVE LIMITED was founded on 1980-06-10 and has its registered office in London. The organisation's status is listed as "Active". C & G Neve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & G NEVE LIMITED
 
Legal Registered Office
UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE
CAMLEY STREET
LONDON
ENGLAND
N1C 4PD
Other companies in N1C
 
Filing Information
Company Number 01500935
Company ID Number 01500935
Date formed 1980-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 20:21:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G NEVE LIMITED

Company Officers of C & G NEVE LIMITED

Current Directors
Officer Role Date Appointed
INGRID NICHOLSON
Director 2011-11-22
STEPHEN ANDREW OSWALD
Director 2008-08-27
AMY LOUISE AVERY
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID NICHOLSON
Company Secretary 2012-07-09 2017-01-01
STEPHEN ANDREW OSWALD
Company Secretary 2008-08-27 2012-07-09
PAUL MATTHEW GOWER
Director 2007-03-05 2011-06-06
DARREN CHARLES NORTH
Director 2007-03-05 2010-11-22
CHRISTOPHER IAN NEVE
Director 1991-09-20 2009-11-12
GERRARD VICTOR NEVE
Director 1991-09-20 2009-11-12
TOBY OLIVER JAMES BAXENDALE
Director 2007-03-05 2008-09-22
CHRISTOPHER SCOTT HALL SMITH
Director 2007-03-05 2008-09-22
INGRID BUCKLEY
Company Secretary 2004-10-22 2008-09-22
MARTYN JOHN LEVITT
Director 2007-07-03 2008-03-30
GARY WILLIAM WILSON
Company Secretary 1998-09-07 2004-10-22
ANN NEVE
Company Secretary 1991-09-20 1998-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGRID NICHOLSON KNIGHT MEATS LIMITED Director 2016-04-01 CURRENT 1999-05-27 Active
INGRID NICHOLSON HENSON FOODS LIMITED Director 2015-01-30 CURRENT 1989-08-17 Active
INGRID NICHOLSON HENSONS FAMOUS SALT BEEF LIMITED Director 2015-01-30 CURRENT 2010-05-06 Active
INGRID NICHOLSON SWITHENBANK FRESH LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
INGRID NICHOLSON DIRECT SEAFOODS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
INGRID NICHOLSON MURRAY'S FRESH FISH LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
INGRID NICHOLSON CAMPBELL BROTHERS FISH COMPANY LIMITED Director 2013-12-17 CURRENT 2011-04-27 Active
INGRID NICHOLSON COUNTY FARM BUTCHERS LTD Director 2013-12-17 CURRENT 2008-02-21 Active
INGRID NICHOLSON CAMPBELL BROTHERS LIMITED Director 2013-12-17 CURRENT 1990-03-05 Active
INGRID NICHOLSON CAMPBELL BROTHERS PRODUCE LIMITED Director 2013-12-17 CURRENT 2008-12-15 Active
INGRID NICHOLSON CAMPBELL BROTHERS HOLDINGS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
INGRID NICHOLSON THE RUSTIC CHEESE COMPANY LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
INGRID NICHOLSON OLIVER KAY HOLDINGS LIMITED Director 2012-11-12 CURRENT 2006-11-30 Active
INGRID NICHOLSON OLIVER KAY LIMITED Director 2012-11-12 CURRENT 1996-04-19 Active
INGRID NICHOLSON BIDFRESH LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
INGRID NICHOLSON KINGFISHER (BRIXHAM) LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
INGRID NICHOLSON THE LONDON FINE MEAT COMPANY LIMITED Director 2012-06-18 CURRENT 1982-07-19 Active
INGRID NICHOLSON TAYLOR FOODS LIMITED Director 2011-11-22 CURRENT 1999-06-24 Active
INGRID NICHOLSON SOUTHBANK FRESH FISH LIMITED Director 2011-11-22 CURRENT 2002-07-19 Active
INGRID NICHOLSON DAILY FISH SUPPLIES LIMITED Director 2011-11-22 CURRENT 1986-07-03 Active
INGRID NICHOLSON DIRECT SEAFOODS SCOTLAND LIMITED Director 2011-11-22 CURRENT 2004-03-25 Active
INGRID NICHOLSON SEAFOOD HOLDINGS LTD Director 2011-07-01 CURRENT 2001-06-01 Active
STEPHEN ANDREW OSWALD KINGFISHER (BRIXHAM) LIMITED Director 2016-06-27 CURRENT 2012-06-18 Active
STEPHEN ANDREW OSWALD KNIGHT MEATS LIMITED Director 2016-04-01 CURRENT 1999-05-27 Active
STEPHEN ANDREW OSWALD HENSON FOODS LIMITED Director 2015-01-30 CURRENT 1989-08-17 Active
STEPHEN ANDREW OSWALD HENSONS FAMOUS SALT BEEF LIMITED Director 2015-01-30 CURRENT 2010-05-06 Active
STEPHEN ANDREW OSWALD SWITHENBANK FRESH LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
STEPHEN ANDREW OSWALD DIRECT SEAFOODS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
STEPHEN ANDREW OSWALD MURRAY'S FRESH FISH LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
STEPHEN ANDREW OSWALD CAMPBELL BROTHERS FISH COMPANY LIMITED Director 2013-12-17 CURRENT 2011-04-27 Active
STEPHEN ANDREW OSWALD COUNTY FARM BUTCHERS LTD Director 2013-12-17 CURRENT 2008-02-21 Active
STEPHEN ANDREW OSWALD CAMPBELL BROTHERS LIMITED Director 2013-12-17 CURRENT 1990-03-05 Active
STEPHEN ANDREW OSWALD CAMPBELL BROTHERS PRODUCE LIMITED Director 2013-12-17 CURRENT 2008-12-15 Active
STEPHEN ANDREW OSWALD CAMPBELL BROTHERS HOLDINGS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
STEPHEN ANDREW OSWALD THE RUSTIC CHEESE COMPANY LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
STEPHEN ANDREW OSWALD OLIVER KAY HOLDINGS LIMITED Director 2012-11-12 CURRENT 2006-11-30 Active
STEPHEN ANDREW OSWALD OLIVER KAY LIMITED Director 2012-11-12 CURRENT 1996-04-19 Active
STEPHEN ANDREW OSWALD BIDFRESH LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
STEPHEN ANDREW OSWALD RAPIDFERRY LTD Director 2010-12-15 CURRENT 2010-12-10 Dissolved 2015-02-03
STEPHEN ANDREW OSWALD TAYLOR FOODS LIMITED Director 2008-08-27 CURRENT 1999-06-24 Active
STEPHEN ANDREW OSWALD SCOTPRIME SEAFOODS (GRIMSBY) LIMITED Director 2008-08-26 CURRENT 2004-09-01 Dissolved 2013-10-01
STEPHEN ANDREW OSWALD SOUTHBANK FRESH FISH LIMITED Director 2008-08-26 CURRENT 2002-07-19 Active
STEPHEN ANDREW OSWALD DAILY FISH SUPPLIES LIMITED Director 2008-08-26 CURRENT 1986-07-03 Active
STEPHEN ANDREW OSWALD DIRECT SEAFOODS SCOTLAND LIMITED Director 2008-08-26 CURRENT 2004-03-25 Active
STEPHEN ANDREW OSWALD THE LONDON FINE MEAT COMPANY LIMITED Director 2008-02-06 CURRENT 1982-07-19 Active
STEPHEN ANDREW OSWALD SEAFOOD HOLDINGS LTD Director 2007-12-21 CURRENT 2001-06-01 Active
STEPHEN ANDREW OSWALD BRUTY SOLUTIONS LIMITED Director 2007-10-21 CURRENT 2006-09-29 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 5200
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 18/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS INGRID NICHOLSON / 18/07/2017
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM UNITD 10-14 CEDAR WAY INDUSTRIAL ESTATE CAMLEY STREET LONDON ENGLAND N1C 4PD
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-01AP03SECRETARY APPOINTED MRS AMY LOUISE AVERY
2017-01-01TM02APPOINTMENT TERMINATED, SECRETARY INGRID NICHOLSON
2016-07-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-07-13AD02SAIL ADDRESS CREATED
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 5200
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS INGRID NICHOLSON / 29/08/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5200
2015-07-29AR0107/07/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION FULL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 5200
2014-07-24AR0107/07/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW OSWALD / 06/07/2014
2014-03-05AA30/06/13 TOTAL EXEMPTION FULL
2013-07-24AR0107/07/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION FULL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA UNITED KINGDOM
2012-07-10AR0107/07/12 FULL LIST
2012-07-09AP03SECRETARY APPOINTED MISS INGRID NICHOLSON
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OSWALD
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-23AP01DIRECTOR APPOINTED MS INGRID NICHOLSON
2011-10-13AR0107/07/11 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 19 COPSE ROAD FLEETWOOD LANCASHIRE FY7 6RP UNITED KINGDOM
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOWER
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-06AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM UNIT 4 57 SANDGATE STREET LONDON SE15 1LE UNITED KINGDOM
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN NORTH
2010-11-19AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM A15-A19 NEW COVENT GARDEN MARKET NINE ELMS LONDON SW8 5EE
2010-07-07AR0107/07/10 FULL LIST
2010-05-13AUDAUDITOR'S RESIGNATION
2010-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD NEVE
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEVE
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL GOWER / 02/07/2008
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY INGRID BUCKLEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR TOBY BAXENDALE
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2008-09-26363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR AND SECRETARY APPOINTED STEPHEN ANDREW OSWALD
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C&G NEVE LIMITED, SIDING ROAD FLEETWOOD LANCASHIRE FY7 6NS
2008-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR MARTYN LEVITT
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-12-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: UNIT 4 57 SANDGATE STREET SOUTHWARK LONDON SE15 1LE
2007-03-16225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: SIDINGS ROAD FLEETWOOD FY7 6NS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0294531 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & G NEVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-07 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-04-13 Satisfied HSBC BANK PLC
CHATTEL MORTGAGE 2007-04-04 Satisfied LOMBARD NORTH CENTRAL PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-03-06 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2007-03-06 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2001-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-01-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C & G NEVE LIMITED

Intangible Assets
Patents
We have not found any records of C & G NEVE LIMITED registering or being granted any patents
Domain Names

C & G NEVE LIMITED owns 1 domain names.

neves.co.uk  

Trademarks
We have not found any records of C & G NEVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C & G NEVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2012-09-13 GBP £657 Catering ProvisionsFood

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.

Outgoings
Business Rates/Property Tax
No properties were found where C & G NEVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C & G NEVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0103041931
2010-05-0103041939
2010-05-0103053090
2010-02-0103041935
2010-01-0103041931
2010-01-0103041939
2010-01-0103053090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & G NEVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & G NEVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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