NEILL AND BROWN (S.E.T.S.) LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 01537554
Status Active
Incorporation Date 8 January 1981
Company Type Private Limited Company
Address OVERSEAS HOUSE WATERSIDE TRADING PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of NEILL AND BROWN (S.E.T.S.) LIMITED are www.neillandbrownsets.co.uk, and www.neill-and-brown-s-e-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neill and Brown S E T S Limited is a Private Limited Company. The company registration number is 01537554. Neill and Brown S E T S Limited has been working since 08 January 1981. The present status of the company is Active. The registered address of Neill and Brown S E T S Limited is Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire Hu13 0eg. . HALDER, Ian Stanley is a Secretary of the company. BROWN, John Charles is a Director of the company. BROWN, Peter Atholl is a Director of the company. HALDER, Ian Stanley is a Director of the company. MOODY, Colin is a Director of the company. Secretary ATKINSON, Graham has been resigned. Director ATKINSON, Graham has been resigned. Director HOBSON, Richard Peter has been resigned. Director HUGGINS, Bruce has been resigned. Director WHINHAM, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALDER, Ian Stanley
Appointed Date: 07 June 2010

Director
BROWN, John Charles

70 years old

Director
BROWN, Peter Atholl

76 years old

Director
HALDER, Ian Stanley
Appointed Date: 07 June 2010
60 years old

Director
MOODY, Colin
Appointed Date: 09 December 1996
65 years old

Resigned Directors

Secretary
ATKINSON, Graham
Resigned: 07 June 2010

Director
ATKINSON, Graham
Resigned: 07 June 2010
Appointed Date: 21 November 1994
74 years old

Director
HOBSON, Richard Peter
Resigned: 30 April 2004
80 years old

Director
HUGGINS, Bruce
Resigned: 31 December 1997
76 years old

Director
WHINHAM, Peter
Resigned: 31 December 2012
82 years old

Persons With Significant Control

Neill & Brown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEILL AND BROWN (S.E.T.S.) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

22 Oct 2015
Accounts for a dormant company made up to 30 April 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000

...
... and 76 more events
19 Jan 1989
Return made up to 26/12/88; full list of members

27 Jan 1988
Accounts for a small company made up to 30 April 1987

27 Jan 1988
Return made up to 14/12/87; full list of members

17 Mar 1987
Return made up to 22/12/86; full list of members

22 Dec 1986
Accounts for a small company made up to 30 April 1986

NEILL AND BROWN (S.E.T.S.) LIMITED Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 17 January 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge the book and other debts; by way of…