T. & E. NEVILLE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2RZ

Company number 00359855
Status Active
Incorporation Date 13 March 1940
Company Type Private Limited Company
Address MARSH ROAD, LEAGRAVE, LUTON, BEDS, LU3 2RZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of T. & E. NEVILLE LIMITED are www.teneville.co.uk, and www.t-e-neville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. T E Neville Limited is a Private Limited Company. The company registration number is 00359855. T E Neville Limited has been working since 13 March 1940. The present status of the company is Active. The registered address of T E Neville Limited is Marsh Road Leagrave Luton Beds Lu3 2rz. . TRUMPER, Victoria Mary Louise is a Secretary of the company. HENMAN, Michael Bernard Neville is a Director of the company. HENMAN, Peter John is a Director of the company. SMALLEY, Mark is a Director of the company. TRUMPER, Ian Carl is a Director of the company. TRUMPER, Victoria Mary Louise is a Director of the company. Secretary WOODCRAFT, Paul Reginald has been resigned. Director BRIGGINSHAW, Kevin Alan has been resigned. Director HENMAN, Michael Bernard Neville has been resigned. Director MCLAUGHLIN, Brendan Peter has been resigned. Director MILLETT, John Robert has been resigned. Director SIMPSON, Alexander John has been resigned. Director TATUM HUME, Angela Mary has been resigned. Director WALDEN, Barry Ernest has been resigned. Director WOODCRAFT, Paul Reginald has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TRUMPER, Victoria Mary Louise
Appointed Date: 12 March 2004
Director
HENMAN, Michael Bernard Neville
Appointed Date: 27 January 2004
91 years old
Director
HENMAN, Peter John

88 years old
Director
SMALLEY, Mark
Appointed Date: 01 August 2013
55 years old
Director
TRUMPER, Ian Carl
Appointed Date: 31 March 2003
62 years old
Director
TRUMPER, Victoria Mary Louise
Appointed Date: 26 February 1998
61 years old

Resigned Directors

Secretary
WOODCRAFT, Paul Reginald
Resigned: 12 March 2004
Director
BRIGGINSHAW, Kevin Alan
Resigned: 31 May 2002
Appointed Date: 01 January 1999
65 years old
Director
HENMAN, Michael Bernard Neville
Resigned: 31 March 2001
91 years old
Director
MCLAUGHLIN, Brendan Peter
Resigned: 24 February 2015
Appointed Date: 09 February 2004
74 years old
Director
MILLETT, John Robert
Resigned: 27 February 2004
77 years old
Director
SIMPSON, Alexander John
Resigned: 31 March 2015
Appointed Date: 09 February 2004
71 years old
Director
TATUM HUME, Angela Mary
Resigned: 25 March 1999
79 years old
Director
WALDEN, Barry Ernest
Resigned: 01 July 2013
Appointed Date: 09 February 2004
79 years old
Director
WOODCRAFT, Paul Reginald
Resigned: 12 March 2004
Appointed Date: 26 February 1998
81 years old

Persons With Significant Control

Neville Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

T. & E. NEVILLE LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000,001
...
... and 133 more events
10 Oct 1986
Group of companies' accounts made up to 31 March 1986
10 Oct 1986
Return made up to 25/09/86; full list of members
03 Oct 1986
New director appointed
03 Jul 1986
Secretary resigned;new secretary appointed
13 Mar 1940
Incorporation

T. & E. NEVILLE LIMITED Charges

14 January 2005
Debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Neville Trust Limited
Description: The full benefit of the contract dated 28TH november 2002…
17 August 1994
Mortgage
Delivered: 26 August 1994
Status: Satisfied on 11 August 1995
Persons entitled: Commission for the New Towns.
Description: 2 coberley close, downhead park, milton keynes,.
10 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 29 October 1994
Persons entitled: Commission for the New Towns
Description: The f/h property k/a 35 simonsbath,furzton,milton…
28 February 1991
Legal charge
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises forming part of the borrowers…
28 February 1991
Legal charge
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises forming part of the borrowers…
28 February 1991
Legal charge
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the north west of marsh road…
11 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 29 October 1994
Persons entitled: Milton Keynes Development Corportion
Description: Freehold property known as 11, cline court, crownhill…
19 July 1989
Charge on building agreement
Delivered: 28 July 1989
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: All interest & moneys due. Under or by virtue of the…
8 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied on 19 September 1992
Persons entitled: Barclays Bank PLC
Description: Land situate & k/a the mount, simpson milton keynes…
21 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 18 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H - 166 camford way, luton, bedfordshire title no:- bd…
21 March 1984
Legal charge
Delivered: 27 March 1984
Status: Satisfied on 18 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H - 22 cosgrove way, luton, bedfordshire title no:- bd…
8 May 1979
Legal charge
Delivered: 11 May 1979
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: F/H property known as land in marsh road luton…
20 April 1979
Legal charge
Delivered: 27 April 1978
Status: Satisfied on 5 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H property known as land on the south side of old…
14 September 1978
Legal charge
Delivered: 20 September 1978
Status: Satisfied on 18 May 1994
Persons entitled: Barclays Bank PLC
Description: Land in bowers way, harpenden, hertfordshire. Title no. Hd…
7 February 1968
Legal charge
Delivered: 13 February 1968
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: Marsh coln stores luton beds as comprised in conveyance…
7 February 1968
Legal charge
Delivered: 13 February 1968
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: Land at leagrave common luton beds as in conveyance dated…
3 March 1967
Legal charge
Delivered: 9 March 1967
Status: Satisfied on 28 November 1991
Persons entitled: Barclays Bank PLC
Description: Common farm leagrave luton beds.

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