Active
Company Information for NEVILLE TRUST LIMITED
NEVILLE HOUSE, MARSH ROAD, LEAGRAVE, LUTON BEDFORDSHIRE, LU3 2RZ,
|
Company Registration Number
01998610
Private Limited Company
Active |
Company Name | |
---|---|
NEVILLE TRUST LIMITED | |
Legal Registered Office | |
NEVILLE HOUSE MARSH ROAD LEAGRAVE LUTON BEDFORDSHIRE LU3 2RZ Other companies in LU3 | |
Company Number | 01998610 | |
---|---|---|
Company ID Number | 01998610 | |
Date formed | 1986-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB727941802 |
Last Datalog update: | 2024-01-07 14:29:24 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA MARY LOUISE TRUMPER |
||
MICHAEL BERNARD NEVILLE HENMAN |
||
PETER JOHN HENMAN |
||
ANGELA MARY TATUM-HUME |
||
IAN CARL TRUMPER |
||
VICTORIA MARY LOUISE TRUMPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD BYGRAVE |
Director | ||
PAUL REGINALD WOODCRAFT |
Company Secretary | ||
EDITH MARY HENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVILLE CONSTRUCTION LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-09 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Company Secretary | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
NEVILLE FUNERAL SERVICE LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1986-03-12 | Active | |
T. & E. NEVILLE LIMITED | Director | 2004-01-27 | CURRENT | 1940-03-13 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Director | 1991-11-14 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
NEVILLE FUNERAL SERVICE LIMITED | Director | 1991-11-14 | CURRENT | 1986-03-12 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
LEISUREDECK LIMITED | Director | 1996-12-16 | CURRENT | 1992-12-08 | Dissolved 2016-08-30 | |
G.F. THURLEY & SONS (LUTON) LIMITED | Director | 1992-04-30 | CURRENT | 1987-03-24 | Dissolved 2016-08-30 | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Director | 1991-11-14 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
ARTHUR W.OAKLEY LIMITED | Director | 1991-11-14 | CURRENT | 1935-12-16 | Dissolved 2018-06-12 | |
NEVILLE FUNERAL SERVICE LIMITED | Director | 1991-11-14 | CURRENT | 1986-03-12 | Active | |
NEVILLE SPECIAL PROJECTS LTD | Director | 1991-11-14 | CURRENT | 1938-12-16 | Active | |
T. & E. NEVILLE LIMITED | Director | 1991-11-14 | CURRENT | 1940-03-13 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Director | 1991-11-14 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
NEVILLE FUNERAL SERVICE LIMITED | Director | 1991-11-14 | CURRENT | 1986-03-12 | Active | |
NEVILLE FLOWERS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
NEVILLE HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
NEVILLE MEMORIALS LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Active | |
GARLICKS MEMORIAL MASONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2017-09-26 | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Director | 2011-04-01 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
DAWSONS (SHEFFORD) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2016-08-30 | |
LEISUREDECK LIMITED | Director | 2008-12-11 | CURRENT | 1992-12-08 | Dissolved 2016-08-30 | |
NEVILLE JOINERY LIMITED | Director | 2008-12-11 | CURRENT | 1983-07-04 | Active | |
NEVILLE SPECIAL PROJECTS LTD | Director | 2004-01-27 | CURRENT | 1938-12-16 | Active | |
ARTHUR W.OAKLEY LIMITED | Director | 2003-09-01 | CURRENT | 1935-12-16 | Dissolved 2018-06-12 | |
G.F. THURLEY & SONS (LUTON) LIMITED | Director | 2003-06-23 | CURRENT | 1987-03-24 | Dissolved 2016-08-30 | |
NEVILLE CONSTRUCTION LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-09 | Active | |
NEVILLE FUNERAL SERVICE LIMITED | Director | 2003-03-31 | CURRENT | 1986-03-12 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1999-02-16 | Active | |
T. & E. NEVILLE LIMITED | Director | 2003-03-31 | CURRENT | 1940-03-13 | Active | |
DAWSONS (SHEFFORD) LIMITED | Director | 2011-04-01 | CURRENT | 2009-08-07 | Dissolved 2016-08-30 | |
G.F. THURLEY & SONS (LUTON) LIMITED | Director | 2011-04-01 | CURRENT | 1987-03-24 | Dissolved 2016-08-30 | |
GEORGE SQUIRE & SONS (SHEFFORD) LIMITED | Director | 2011-04-01 | CURRENT | 1976-01-28 | Dissolved 2016-08-30 | |
LEISUREDECK LIMITED | Director | 2011-04-01 | CURRENT | 1992-12-08 | Dissolved 2016-08-30 | |
NEVILLE JOINERY LIMITED | Director | 2011-04-01 | CURRENT | 1983-07-04 | Active | |
ARTHUR W.OAKLEY LIMITED | Director | 2011-04-01 | CURRENT | 1935-12-16 | Dissolved 2018-06-12 | |
NEVILLE CONSTRUCTION LIMITED | Director | 2011-04-01 | CURRENT | 2003-04-09 | Active | |
NEVILLE SPECIAL PROJECTS LTD | Director | 2011-04-01 | CURRENT | 1938-12-16 | Active | |
CONSTRUCTION TRAINING (B&H) LIMITED | Director | 2008-07-01 | CURRENT | 1991-03-15 | Active | |
NEVILLE FUNERAL SERVICE LIMITED | Director | 1999-04-01 | CURRENT | 1986-03-12 | Active | |
NEVILLE CONSTRUCTION GROUP LIMITED | Director | 1999-02-16 | CURRENT | 1999-02-16 | Active | |
T. & E. NEVILLE LIMITED | Director | 1998-02-26 | CURRENT | 1940-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Carl Trumper on 2024-08-13 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
OC | S1096 Court Order to Rectify | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HENMAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 190858 | |
SH19 | Statement of capital on 2020-01-08 GBP 1,965,841 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/03/19 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 3240433 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3240433 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019986100030 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3240433 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 3240433 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARY LOUISE TRUMPER / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL TRUMPER / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY TATUM-HUME / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENMAN / 11/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD NEVILLE HENMAN / 11/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA MARY LOUISE TRUMPER on 2013-12-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/11/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/11/11 FULL LIST | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 3240433 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD NEVILLE HENMAN / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD BYGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NEVILLE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | T. & E. NEVILLE LIMITED | 2005-01-19 | Outstanding |
We have found 1 mortgage charges which are owed to NEVILLE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NEVILLE TRUST LIMITED are:
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. |