H. S. NEAVE & SON LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » North Norfolk » NR29 5AA

Company number 01803848
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address THE STREET, CATFIELD, GREAT YARMOUTH, NORFOLK, NR29 5AA
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Daphne Joyce Holburn as a director on 1 March 2016. The most likely internet sites of H. S. NEAVE & SON LIMITED are www.hsneaveson.co.uk, and www.h-s-neave-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Salhouse Rail Station is 7.6 miles; to Lingwood Rail Station is 8.5 miles; to Brundall Rail Station is 9.4 miles; to Buckenham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Neave Son Limited is a Private Limited Company. The company registration number is 01803848. H S Neave Son Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of H S Neave Son Limited is The Street Catfield Great Yarmouth Norfolk Nr29 5aa. . HOLBURN, Daphne Joyce is a Secretary of the company. HOLBURN, Angus John Mcconnachie is a Director of the company. HOLBURN, Daphne Joyce is a Director of the company. Director HOLBURN, Alexander Mcconnachie, Dr has been resigned. Director HOLBURN, Daphne Joyce has been resigned. Director NEAVE, Percy Sidney has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
HOLBURN, Daphne Joyce
Director
HOLBURN, Angus John Mcconnachie
Appointed Date: 30 April 2014
37 years old
Director
HOLBURN, Daphne Joyce
Appointed Date: 01 March 2016
80 years old

Resigned Directors

Director
HOLBURN, Alexander Mcconnachie, Dr
Resigned: 30 April 2013
86 years old
Director
HOLBURN, Daphne Joyce
Resigned: 30 April 2014
80 years old
Director
NEAVE, Percy Sidney
Resigned: 25 June 1993
111 years old

Persons With Significant Control

Mr Angus John Mcconnachie Holburn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. S. NEAVE & SON LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Mar 2016
Appointment of Mrs Daphne Joyce Holburn as a director on 1 March 2016
29 Feb 2016
Micro company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 35,000
...
... and 78 more events
12 Aug 1986
Return made up to 30/04/85; full list of members
12 Aug 1986
Return made up to 12/03/86; full list of members
12 Aug 1986
Return made up to 12/03/86; full list of members
03 May 1986
Full accounts made up to 30 April 1985
28 Mar 1984
Incorporation

H. S. NEAVE & SON LIMITED Charges

30 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flint cottage heath farm new road catfield norfolk t/n…
30 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of long lane…
7 September 2001
Debenture
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1996
Legal charge
Delivered: 6 December 1996
Status: Satisfied on 27 February 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of long lane…
14 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied on 5 May 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 August 1995
Legal charge
Delivered: 7 August 1995
Status: Satisfied on 27 February 2002
Persons entitled: Barclays Bank PLC
Description: Heath farm,new road,catfield,norfolk.t/no.NK136092.

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