NEIL WILLIES AND COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 02513180
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address NEWBY CASTLEMAN WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,101 ; Satisfaction of charge 5 in full. The most likely internet sites of NEIL WILLIES AND COMPANY LIMITED are www.neilwilliesandcompany.co.uk, and www.neil-willies-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Neil Willies and Company Limited is a Private Limited Company. The company registration number is 02513180. Neil Willies and Company Limited has been working since 19 June 1990. The present status of the company is Active. The registered address of Neil Willies and Company Limited is Newby Castleman West Walk Building 110 Regent Road Leicester Le1 7lt. . WILLIES, Clair Rosalind is a Secretary of the company. WILLIES, Neil Richard is a Director of the company. Secretary COMERFORD, Ian Roger has been resigned. Director GOODYEAR, Barry John has been resigned. Director WITHERS, Teale Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIES, Clair Rosalind
Appointed Date: 07 October 1992

Director

Resigned Directors

Secretary
COMERFORD, Ian Roger
Resigned: 07 October 1992

Director
GOODYEAR, Barry John
Resigned: 20 April 1993
Appointed Date: 07 October 1992
78 years old

Director
WITHERS, Teale Richard
Resigned: 16 April 1998
Appointed Date: 05 May 1995
62 years old

NEIL WILLIES AND COMPANY LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,101

27 May 2016
Satisfaction of charge 5 in full
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,101

...
... and 84 more events
17 Aug 1990
Particulars of mortgage/charge

01 Aug 1990
Registered office changed on 01/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

01 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1990
Company name changed clipmere LIMITED\certificate issued on 31/07/90

19 Jun 1990
Incorporation

NEIL WILLIES AND COMPANY LIMITED Charges

11 May 2004
Legal charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Swan house 20 high street studley warwickshire. Fixed…
11 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 27 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Land and premises k/a rear of 20 high street sudley…
12 May 1992
Debenture
Delivered: 18 May 1992
Status: Satisfied on 8 May 1993
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 20 high street, studley warwickshire t/no:- wk 30490.
8 August 1990
Debenture
Delivered: 17 August 1990
Status: Satisfied on 23 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…