CLIVE NEELY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 9AN

Company number 02786844
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address UNIT H FLAXLEY PARK, FLAXLEY WAY STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 9AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CLIVE NEELY LIMITED are www.cliveneely.co.uk, and www.clive-neely.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Clive Neely Limited is a Private Limited Company. The company registration number is 02786844. Clive Neely Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Clive Neely Limited is Unit H Flaxley Park Flaxley Way Stechford Birmingham West Midlands B33 9an. . NEELY, Christine Anne is a Secretary of the company. NEELY, Christine Anne is a Director of the company. NEELY, Clive Phillip William is a Director of the company. Secretary BANNISTER, Clare Patricia has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director OLIVER, Dawn Emma has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NEELY, Christine Anne
Appointed Date: 11 February 1993
Director
NEELY, Christine Anne
Appointed Date: 11 February 1993
65 years old
Director
NEELY, Clive Phillip William
Appointed Date: 11 February 1993
67 years old

Resigned Directors

Secretary
BANNISTER, Clare Patricia
Resigned: 11 February 1993
Appointed Date: 04 February 1993
Director
BANNISTER, Clare Patricia
Resigned: 11 February 1993
Appointed Date: 04 February 1993
59 years old
Director
OLIVER, Dawn Emma
Resigned: 11 February 1993
Appointed Date: 04 February 1993
57 years old

Persons With Significant Control

Clive Neely Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIVE NEELY LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 63 more events
19 Feb 1993
Ad 11/02/93--------- £ si 98@1=98 £ ic 2/100
19 Feb 1993
Registered office changed on 19/02/93 from: equity house 7 rowchester court whittall street birmingham, west midlands B4 6DD
19 Feb 1993
Memorandum and Articles of Association
19 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1993
Incorporation

CLIVE NEELY LIMITED Charges

5 March 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 26 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 1999
Debenture
Delivered: 9 September 1999
Status: Satisfied on 19 March 2013
Persons entitled: Capital Bank Cashflow Finance Limited
Description: First fixed charge: all discounted debts and the other…
9 August 1996
Debenture
Delivered: 20 August 1996
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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