JAMES NEILL HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QQ

Company number 00144973
Status Active
Incorporation Date 30 September 1916
Company Type Private Limited Company
Address ATLAS WAY, ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015. The most likely internet sites of JAMES NEILL HOLDINGS LIMITED are www.jamesneillholdings.co.uk, and www.james-neill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and two months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 7 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Neill Holdings Limited is a Private Limited Company. The company registration number is 00144973. James Neill Holdings Limited has been working since 30 September 1916. The present status of the company is Active. The registered address of James Neill Holdings Limited is Atlas Way Atlas North Sheffield South Yorkshire S4 7qq. . DALLMAN, John Maurice is a Secretary of the company. HSU, Simon Nai Cheng is a Director of the company. SHONE, Alaina is a Director of the company. Secretary BLOOMFIELD, Richard Jeffery has been resigned. Secretary DICKINS, Helen Catherine has been resigned. Secretary FLETCHER, William has been resigned. Secretary LUMB, Stephen has been resigned. Secretary WALKER, Peter John has been resigned. Secretary WOLSTENHOLME, David John has been resigned. Director BARRE, Steven Craig has been resigned. Director BEAZER, Brian Cyril has been resigned. Director BLOOMFIELD, Richard Jeffery has been resigned. Director COHEN, Ronald Mourad, Sir has been resigned. Director CROWLEY, Dennis has been resigned. Director DYSON, Patrick John has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director FLETCHER, William has been resigned. Director FRANCKEL, Mark Bernard has been resigned. Director FRANKLAND, Timothy Cecil has been resigned. Director HARRIS, Terry has been resigned. Director JACKSON, Lawrence has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LIM, Henry Woon-Hoe has been resigned. Director LISANTI, Antonio has been resigned. Director MARTIN, David has been resigned. Director MILLS, Michael John has been resigned. Director NEILL, James Hugh, Sir has been resigned. Director S AND J ACQUISITION CORP has been resigned. Director SANDER, Dorothy E has been resigned. Director STAFFORD, Andrew John has been resigned. Director US INDUSTRIES INC has been resigned. Director WALKER, Peter John has been resigned. Director WEINGARTEN, Allan David has been resigned. Director WHITE, Graham has been resigned. Director WILKINSON, Jeffrey Vernon has been resigned. Director WOLSTENHOLME, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALLMAN, John Maurice
Appointed Date: 01 May 2009
Director
HSU, Simon Nai Cheng
Appointed Date: 30 November 2015
65 years old
Director
SHONE, Alaina
Appointed Date: 31 March 2015
63 years old

Resigned Directors

Secretary
BLOOMFIELD, Richard Jeffery
Resigned: 01 November 1993
Appointed Date: 24 June 1993
Secretary
DICKINS, Helen Catherine
Resigned: 14 May 1993
Appointed Date: 14 May 1993
Secretary
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 30 April 2002
Secretary
LUMB, Stephen
Resigned: 14 May 1993
Appointed Date: 30 October 1991
Secretary
WALKER, Peter John
Resigned: 30 October 1991
Secretary
WOLSTENHOLME, David John
Resigned: 30 April 2002
Appointed Date: 01 November 1993
Director
BARRE, Steven Craig
Resigned: 06 September 2002
Appointed Date: 06 September 2002
66 years old
Director
BEAZER, Brian Cyril
Resigned: 01 October 2010
Appointed Date: 24 March 2009
90 years old
Director
BLOOMFIELD, Richard Jeffery
Resigned: 02 December 1993
Appointed Date: 15 February 1993
68 years old
Director
COHEN, Ronald Mourad, Sir
Resigned: 03 December 1997
80 years old
Director
CROWLEY, Dennis
Resigned: 20 April 2004
Appointed Date: 14 November 2002
64 years old
Director
DYSON, Patrick John
Resigned: 31 March 2015
Appointed Date: 20 April 2004
69 years old
Director
FISHER, Ian
Resigned: 30 April 1993
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 26 October 1993
90 years old
Director
FLETCHER, William
Resigned: 30 April 2009
Appointed Date: 05 April 2002
79 years old
Director
FRANCKEL, Mark Bernard
Resigned: 31 January 2014
Appointed Date: 09 January 2012
63 years old
Director
FRANKLAND, Timothy Cecil
Resigned: 15 December 1992
94 years old
Director
HARRIS, Terry
Resigned: 27 August 1992
90 years old
Director
JACKSON, Lawrence
Resigned: 30 September 1992
78 years old
Director
LIM, Henry Woon-Hoe
Resigned: 30 November 2015
Appointed Date: 31 January 2014
74 years old
Director
LIM, Henry Woon-Hoe
Resigned: 20 December 2012
Appointed Date: 30 June 2010
74 years old
Director
LISANTI, Antonio
Resigned: 26 April 2002
Appointed Date: 13 June 1995
67 years old
Director
MARTIN, David
Resigned: 22 October 1993
75 years old
Director
MILLS, Michael John
Resigned: 26 July 1995
Appointed Date: 29 August 1991
78 years old
Director
NEILL, James Hugh, Sir
Resigned: 28 April 1993
104 years old
Director
S AND J ACQUISITION CORP
Resigned: 29 April 2004
Appointed Date: 14 November 2002
Director
SANDER, Dorothy E
Resigned: 06 September 2002
Appointed Date: 06 September 2002
72 years old
Director
STAFFORD, Andrew John
Resigned: 31 December 1993
Appointed Date: 29 December 1992
70 years old
Director
US INDUSTRIES INC
Resigned: 13 November 2002
Appointed Date: 16 January 1998
Director
WALKER, Peter John
Resigned: 31 January 1993
93 years old
Director
WEINGARTEN, Allan David
Resigned: 06 September 2002
Appointed Date: 06 September 2002
88 years old
Director
WHITE, Graham
Resigned: 31 October 1997
84 years old
Director
WILKINSON, Jeffrey Vernon
Resigned: 26 May 2000
Appointed Date: 16 October 1992
95 years old
Director
WOLSTENHOLME, David John
Resigned: 11 November 2002
Appointed Date: 17 December 1993
72 years old

Persons With Significant Control

Spear & Jackson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES NEILL HOLDINGS LIMITED Events

05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015
03 Dec 2015
Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25
...
... and 218 more events
25 Mar 1982
Certificate of re-registration from Private to Public Limited Company
11 Jun 1932
Company name changed\certificate issued on 11/06/32
30 Sep 1916
Certificate of incorporation
30 Sep 1916
Registered office changed on 30/09/16 from: registered office changed
30 Sep 1916
Incorporation

JAMES NEILL HOLDINGS LIMITED Charges

30 May 2014
Charge code 0014 4973 0010
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
30 May 2014
Charge code 0014 4973 0009
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 August 2008
Second legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Stephen Burgin, Michael Coates, Patrick John Dyson, William Fletcher, David Brian Higgins and John Richard Archer as Trustees of the James Neill Pension Plan
Description: F/H plot 24, atlas north industrial estate, carlisle street…
4 July 2002
Legal mortgage
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as plot 24 atlas north industrial…
19 December 2001
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1996
Supplemental debenture
Delivered: 9 February 1996
Status: Satisfied on 19 February 2000
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined)
Description: The company charges in favour of the agent (as agent and…
13 September 1990
Debenture
Delivered: 21 September 1990
Status: Satisfied on 16 December 1998
Persons entitled: National Westminster Bank PLC
Description: By way of a first legal mortgage all the interest of the…
14 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 5 May 1990
Persons entitled: Alliance Assurance Company Limited
Description: £2,776 280 held by national westminster bank PLC sheffield…
2 September 1986
Legal charge
Delivered: 16 September 1986
Status: Satisfied
Persons entitled: P. M. Jackson E. M. Jackson
Description: L/H property k/a flat 7 the mill edale derbyshire.

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