NEO PROPERTY SOLUTIONS LIMITED
LEEDS ABLE BATHING & BUILDING CONTRACTORS LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0PF
Company number 06307859
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address NEO COURT KNOWSTHORPE LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Terrance Martin Beckitt as a director on 31 August 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NEO PROPERTY SOLUTIONS LIMITED are www.neopropertysolutions.co.uk, and www.neo-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Neo Property Solutions Limited is a Private Limited Company. The company registration number is 06307859. Neo Property Solutions Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Neo Property Solutions Limited is Neo Court Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire Ls9 0pf. . CHUNGH, Gurcharan Singh is a Director of the company. DOHERTY, Steven James is a Director of the company. HODGSON, Alistair is a Director of the company. KELLY, Diarmaid is a Director of the company. YOUNG, Andrew John is a Director of the company. Secretary BECKITT, Sally Anne has been resigned. Director BECKITT, Terrance Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHUNGH, Gurcharan Singh
Appointed Date: 28 July 2014
51 years old
Director
DOHERTY, Steven James
Appointed Date: 14 February 2014
41 years old
Director
HODGSON, Alistair
Appointed Date: 14 February 2014
53 years old
Director
KELLY, Diarmaid
Appointed Date: 14 February 2014
55 years old
Director
YOUNG, Andrew John
Appointed Date: 14 February 2014
59 years old

Resigned Directors

Secretary
BECKITT, Sally Anne
Resigned: 14 February 2014
Appointed Date: 10 July 2007
Director
BECKITT, Terrance Martin
Resigned: 31 August 2016
Appointed Date: 10 July 2007
69 years old

Persons With Significant Control

Mr Alistair Hodgson
Notified on: 10 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrance Martin Beckitt
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diarmaid Patrick Kelly
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEO PROPERTY SOLUTIONS LIMITED Events

05 Sep 2016
Termination of appointment of Terrance Martin Beckitt as a director on 31 August 2016
15 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,100
...
... and 45 more events
29 Jul 2008
Return made up to 10/07/08; full list of members
16 Jul 2008
Registered office changed on 16/07/2008 from 33B compton road harehills leeds west yorkshire LS9 7BJ
12 Nov 2007
Registered office changed on 12/11/07 from: 33B compton road, harehills leeds west yorkshire LS9 7BJ
28 Oct 2007
Accounting reference date extended from 31/07/08 to 30/09/08
10 Jul 2007
Incorporation

NEO PROPERTY SOLUTIONS LIMITED Charges

14 February 2014
Charge code 0630 7859 0004
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Alistair Hodgson
Description: As more particularly described in clause 2 of the…
14 February 2014
Charge code 0630 7859 0003
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Diarmaid Patrick Kelly
Description: As more particularly described in clause 2 of the…
17 August 2011
Debenture
Delivered: 18 August 2011
Status: Satisfied on 15 February 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 15 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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