NEAT CONCEPTS LIMITED
LONDON NEAT DISPLAY LTD.

Hellopages » Greater London » Enfield » N18 3LP

Company number 01823727
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address F25 HASTINGWOOD TRADING ESTATE, HARBET ROAD, LONDON, N18 3LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of NEAT CONCEPTS LIMITED are www.neatconcepts.co.uk, and www.neat-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Neat Concepts Limited is a Private Limited Company. The company registration number is 01823727. Neat Concepts Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Neat Concepts Limited is F25 Hastingwood Trading Estate Harbet Road London N18 3lp. . OBRIEN, Clive Peter is a Secretary of the company. JAMES, Martin Philip is a Director of the company. MUSHTAQ, Mohammed is a Director of the company. O'BRIEN, Clive Peter is a Director of the company. Secretary BRADING, Philip William has been resigned. Director BEAUGIE, John Mcnicoll has been resigned. Director BRADING, Philip William has been resigned. Director GREEN, Timothy John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OBRIEN, Clive Peter
Appointed Date: 01 March 1992
Director
JAMES, Martin Philip
Appointed Date: 31 March 2005
66 years old
Director
MUSHTAQ, Mohammed
Appointed Date: 28 November 2013
54 years old
Director
O'BRIEN, Clive Peter
Appointed Date: 03 September 2009
64 years old

Resigned Directors

Secretary
BRADING, Philip William
Resigned: 29 February 1992
Director
BEAUGIE, John Mcnicoll
Resigned: 26 November 2015
86 years old
Director
BRADING, Philip William
Resigned: 26 November 2015
73 years old
Director
GREEN, Timothy John
Resigned: 01 March 2006
Appointed Date: 10 March 2005
60 years old

Persons With Significant Control

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

NEAT CONCEPTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 3 in full
19 May 2016
Satisfaction of charge 4 in full
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 80,000
...
... and 85 more events
27 Apr 1988
Registered office changed on 27/04/88 from: 260 archway road, london, N6 5ED
17 Sep 1987
Accounts for a small company made up to 30 September 1986
17 Sep 1987
Accounts for a small company made up to 30 September 1985
17 Sep 1987
Return made up to 31/12/86; full list of members
06 Sep 1986
Return made up to 31/12/85; full list of members

NEAT CONCEPTS LIMITED Charges

8 March 2010
All assets debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Assignation of keyman life polict intimated dated 6TH december 2004,
Delivered: 7 December 2004
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: legal & general policy no: 010685865-7 date:…
29 November 2004
Assignment of keyman life policy intimation dated 6TH december 2004,
Delivered: 7 December 2004
Status: Satisfied on 19 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company: norwich union policy no: 8510562EX date:…
14 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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