C & G NEVE LIMITED
LONDON C. & G. NEVE HAULAGE CONTRACTORS LIMITED

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Company number 01500935
Status Active
Incorporation Date 10 June 1980
Company Type Private Limited Company
Address UNITD 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017; Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017. The most likely internet sites of C & G NEVE LIMITED are www.cgneve.co.uk, and www.c-g-neve.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. C G Neve Limited is a Private Limited Company. The company registration number is 01500935. C G Neve Limited has been working since 10 June 1980. The present status of the company is Active. The registered address of C G Neve Limited is Unitd 10 14 Cedar Way Industrial Estate Camley Street London England N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary BUCKLEY, Ingrid has been resigned. Secretary NEVE, Ann has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Secretary WILSON, Gary William has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director GOWER, Paul Matthew has been resigned. Director LEVITT, Martyn John has been resigned. Director NEVE, Christopher Ian has been resigned. Director NEVE, Gerrard Victor has been resigned. Director NORTH, Darren Charles has been resigned. Director SMITH, Christopher Scott Hall has been resigned. The company operates in "Non-trading company".


c & g neve Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 22 November 2011
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 27 August 2008
62 years old

Resigned Directors

Secretary
BUCKLEY, Ingrid
Resigned: 22 September 2008
Appointed Date: 22 October 2004
Secretary
NEVE, Ann
Resigned: 04 September 1998
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 09 July 2012
Secretary
OSWALD, Stephen Andrew
Resigned: 09 July 2012
Appointed Date: 27 August 2008
Secretary
WILSON, Gary William
Resigned: 22 October 2004
Appointed Date: 07 September 1998
Director
BAXENDALE, Toby Oliver James
Resigned: 22 September 2008
Appointed Date: 05 March 2007
56 years old
Director
GOWER, Paul Matthew
Resigned: 06 June 2011
Appointed Date: 05 March 2007
52 years old
Director
LEVITT, Martyn John
Resigned: 30 March 2008
Appointed Date: 03 July 2007
70 years old
Director
NEVE, Christopher Ian
Resigned: 12 November 2009
76 years old
Director
NEVE, Gerrard Victor
Resigned: 12 November 2009
73 years old
Director
NORTH, Darren Charles
Resigned: 22 November 2010
Appointed Date: 05 March 2007
48 years old
Director
SMITH, Christopher Scott Hall
Resigned: 22 September 2008
Appointed Date: 05 March 2007
66 years old

Persons With Significant Control

Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C & G NEVE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
13 Jul 2016
Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
13 Jul 2016
Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH
...
... and 125 more events
17 May 1988
Return made up to 14/05/88; full list of members
27 May 1987
Full accounts made up to 31 March 1987
27 May 1987
Return made up to 14/05/87; full list of members
08 May 1987
Return made up to 31/12/86; full list of members
13 Apr 1987
Full accounts made up to 31 March 1986

C & G NEVE LIMITED Charges

7 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: 19 copse road fleetwood lancashire,. By way of fixed charge…
3 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 copse road fleetwood lancs t/n LA628868.
4 April 2007
Chattel mortgage
Delivered: 19 April 2007
Status: Satisfied on 21 January 2011
Persons entitled: Lombard North Central PLC
Description: Searle twin fan chiller, searle single fan chiller and…
6 March 2007
Floating charge (all assets)
Delivered: 8 March 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial unit at copse road & sidings…
19 August 1993
Mortgage debenture
Delivered: 24 August 1993
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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