Company number 03409659
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Registration of charge 034096590034, created on 16 February 2017; Registration of charge 034096590033, created on 18 November 2016; Registration of charge 034096590032, created on 21 October 2016. The most likely internet sites of NEVILLE INVESTMENTS LIMITED are www.nevilleinvestments.co.uk, and www.neville-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. Neville Investments Limited is a Private Limited Company.
The company registration number is 03409659. Neville Investments Limited has been working since 25 July 1997.
The present status of the company is Active. The registered address of Neville Investments Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. The company`s financial liabilities are £2107.47k. It is £761.32k against last year. The cash in hand is £9.82k. It is £-77.92k against last year. And the total assets are £1063.82k, which is £62.08k against last year. HAAGMAN, Alison is a Secretary of the company. HAAGMAN, Alfred Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAAGMAN, Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".
neville investments Key Finiance
LIABILITIES
£2107.47k
+56%
CASH
£9.82k
-89%
TOTAL ASSETS
£1063.82k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Director
HAAGMAN, Alison
Resigned: 31 May 2000
Appointed Date: 25 July 1997
67 years old
Persons With Significant Control
Mr Alfred Henry Haagman
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
NEVILLE INVESTMENTS LIMITED Events
18 Feb 2017
Registration of charge 034096590034, created on 16 February 2017
24 Nov 2016
Registration of charge 034096590033, created on 18 November 2016
25 Oct 2016
Registration of charge 034096590032, created on 21 October 2016
30 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 85 more events
28 Nov 1997
Particulars of mortgage/charge
25 Nov 1997
Particulars of mortgage/charge
20 Nov 1997
Particulars of mortgage/charge
30 Jul 1997
Secretary resigned
25 Jul 1997
Incorporation
16 February 2017
Charge code 0340 9659 0034
Delivered: 18 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 173A upper lewes road brighton…
18 November 2016
Charge code 0340 9659 0033
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 October 2016
Charge code 0340 9659 0032
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 dorset gardens. Brighton. BN2 1RL…
28 January 2013
Deed of legal mortgage
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a ground floor flat 201 old shoreham road…
5 November 2010
Deed of legal mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 201 old shoreham road hove east sussex…
5 November 2010
Legal mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 st aubyns hove east susses t/no. ESX163644 all plant and…
16 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First floor flat 10 wordsworth street hove east sussex t/no…
16 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lower ground floor flat 173A upper lewes road brighton east…
16 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 158B old shoreham road east sussex t/no…
16 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lower ground floor flat 54 robertson road & garden ground…
16 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 boundary road hove east sussex t/no ESX81295 all plant…
11 November 2005
Charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 washington street brighton. See the mortgage charge…
11 November 2005
Charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 montreal road brighton. See the mortgage charge document…
11 November 2005
Charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 103 st leonard avenue hove. See the mortgage charge…
11 November 2005
Charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 24 caledonian road brighton. See the mortgage charge…
28 July 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 25 ewent street brighton east sussex BN2 9UP.
28 July 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Ground floor flat, 8 upper lewes road brighton east sussex…
28 July 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 10 upper lewes road brighton east sussex BN2 3FJ.
28 July 2004
Mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 118 westbourne street hove east sussex BN3 sfa.
6 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 25 ewart street brighton t/n…
20 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: 25 boundary rd,hove,east sussex; esx 81295. together with…
6 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: The property k/a first floor flat 10 wordsworth street hove…
6 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: The property k/a 33 coombe lea grand hove t/n ESX216221…
20 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: Property k/a flat 1, 8 upper lewes road brighton t/no esx…
7 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: First floor flat 103 st leonard's avenue hove east sussex…
7 July 1998
Legal charge
Delivered: 11 July 1998
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: 173A upper lewes road brighton east sussex. Together with…
10 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: 10 upper lewes road brighton east sussex. Together with all…
18 December 1997
Legal charge
Delivered: 3 January 1998
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: Flat 5, 16 stainford avenue and parking space brighton east…
5 December 1997
Legal charge
Delivered: 23 December 1997
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: Flat b 158 old shortham road hove east sussex together with…
5 December 1997
Legal mortgage
Delivered: 9 December 1997
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: Property k/a 118 westbourne street hove east sussex…
1 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: Ground floor flat 25 boundary road hove east sussex…
21 November 1997
Legal charge
Delivered: 28 November 1997
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: Lower ground floor flat 54 robertson road and garden ground…
11 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: A floating charge over thew undertaking and all properties…
11 November 1997
Legal charge
Delivered: 20 November 1997
Status: Satisfied
on 27 August 2010
Persons entitled: Nationwide Building Society
Description: Ground floor flat 201 old shoreham road hove east sussex…