STEPHEN NEALL CONTRACTS LIMITED
HARROGATE ABSOLUTE CONTRACT INTERIORS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 1ST
Company number 03912421
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address PRINCE ALBERT ROW, 79 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1ST
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHEN NEALL CONTRACTS LIMITED are www.stephenneallcontracts.co.uk, and www.stephen-neall-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stephen Neall Contracts Limited is a Private Limited Company. The company registration number is 03912421. Stephen Neall Contracts Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Stephen Neall Contracts Limited is Prince Albert Row 79 Station Parade Harrogate North Yorkshire Hg1 1st. . GEE, Margaret Joy is a Secretary of the company. GEE, Stephen Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GEE, Margaret Joy
Appointed Date: 19 January 2000
Director
GEE, Stephen Andrew
Appointed Date: 19 January 2000
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Stephen Andrew Gee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Joy Gee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN NEALL CONTRACTS LIMITED Events

15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
02 Feb 2000
New director appointed
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
Registered office changed on 02/02/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Jan 2000
Incorporation

STEPHEN NEALL CONTRACTS LIMITED Charges

8 March 2012
Debenture
Delivered: 19 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
17 May 2007
Assignment of rental income
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right title and interest in and to any income in…
17 May 2007
Legal and general charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Hyde house victoria avenue harrogate t/no NYK48773 all…

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