NEEPSEND LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 3WD

Company number 00166367
Status Active
Incorporation Date 13 April 1920
Company Type Private Limited Company
Address C/O G&J HALL BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 3WD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016. The most likely internet sites of NEEPSEND LIMITED are www.neepsend.co.uk, and www.neepsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eight months. The distance to to Rotherham Central Rail Station is 3.9 miles; to Swinton (South Yorks) Rail Station is 8.2 miles; to Mexborough Rail Station is 8.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neepsend Limited is a Private Limited Company. The company registration number is 00166367. Neepsend Limited has been working since 13 April 1920. The present status of the company is Active. The registered address of Neepsend Limited is C O G J Hall Burgess Road Attercliffe Sheffield South Yorkshire England S9 3wd. . LUSH, Paul Andrew is a Secretary of the company. GREY, David is a Director of the company. LUSH, Paul Andrew is a Director of the company. Secretary CAVE, Christopher Franklin has been resigned. Secretary DRESSER, Brian has been resigned. Secretary EATON, Judith Margaret has been resigned. Secretary HEATON, Christopher Charles Standring has been resigned. Secretary KEARNS, David Thomas has been resigned. Secretary LITTLE, Christine has been resigned. Secretary PHILPOT, Derek Edward has been resigned. Secretary PYE, Malcolm Roger has been resigned. Secretary ROONEY, James Elliot Parker has been resigned. Director BARKER, Peter William has been resigned. Director CAVE, Christopher Franklin has been resigned. Director COLEMAN, James Anthony has been resigned. Director DRESSER, Brian has been resigned. Director FREELAND, Roy Alan has been resigned. Director FRITH, David Frederick Alfred has been resigned. Director HEATON, Christopher Charles Standring has been resigned. Director HILTON, Kenneth has been resigned. Director HOLROYD, Charles John Arthur has been resigned. Director JEFFREY, Nicholas has been resigned. Director LING, Philip Henry has been resigned. Director MALLINSON, Stuart has been resigned. Director NEWMAN, Brian Morley has been resigned. Director PHILPOT, Derek Edward has been resigned. Director POWELL, Simon Robert James has been resigned. Director PYE, Malcolm Roger has been resigned. Director SAHOTA, Sulakhan has been resigned. Director SYKES, Hugh Ridley, Sir has been resigned. Director WALLWORK, Stephen Fred has been resigned. Director WARD, Denis Ross has been resigned. Director WRIGHT, Frank Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LUSH, Paul Andrew
Appointed Date: 02 June 2008
Director
GREY, David
Appointed Date: 21 February 2002
68 years old
Director
LUSH, Paul Andrew
Appointed Date: 02 June 2008
72 years old

Resigned Directors

Secretary
CAVE, Christopher Franklin
Resigned: 15 January 1998
Appointed Date: 21 July 1997
Secretary
DRESSER, Brian
Resigned: 21 July 1997
Appointed Date: 28 May 1993
Secretary
EATON, Judith Margaret
Resigned: 08 May 2000
Appointed Date: 12 May 1998
Secretary
HEATON, Christopher Charles Standring
Resigned: 30 September 2002
Appointed Date: 21 February 2002
Secretary
KEARNS, David Thomas
Resigned: 28 March 2008
Appointed Date: 27 June 2003
Secretary
LITTLE, Christine
Resigned: 21 February 2002
Appointed Date: 08 May 2000
Secretary
PHILPOT, Derek Edward
Resigned: 28 May 1993
Secretary
PYE, Malcolm Roger
Resigned: 12 May 1998
Appointed Date: 15 January 1998
Secretary
ROONEY, James Elliot Parker
Resigned: 27 June 2003
Appointed Date: 30 September 2002
Director
BARKER, Peter William
Resigned: 02 December 1993
97 years old
Director
CAVE, Christopher Franklin
Resigned: 15 January 1998
Appointed Date: 21 July 1997
78 years old
Director
COLEMAN, James Anthony
Resigned: 06 November 2000
Appointed Date: 15 January 1998
69 years old
Director
DRESSER, Brian
Resigned: 21 July 1997
Appointed Date: 01 April 1995
91 years old
Director
FREELAND, Roy Alan
Resigned: 12 May 1998
Appointed Date: 15 January 1998
77 years old
Director
FRITH, David Frederick Alfred
Resigned: 24 June 1993
Appointed Date: 01 September 1992
83 years old
Director
HEATON, Christopher Charles Standring
Resigned: 30 September 2002
Appointed Date: 21 February 2002
66 years old
Director
HILTON, Kenneth
Resigned: 26 July 1995
Appointed Date: 02 December 1993
88 years old
Director
HOLROYD, Charles John Arthur
Resigned: 07 November 1999
Appointed Date: 18 March 1999
69 years old
Director
JEFFREY, Nicholas
Resigned: 12 May 1998
Appointed Date: 02 December 1993
83 years old
Director
LING, Philip Henry
Resigned: 14 January 1998
Appointed Date: 29 July 1994
79 years old
Director
MALLINSON, Stuart
Resigned: 07 March 1995
Appointed Date: 24 June 1993
94 years old
Director
NEWMAN, Brian Morley
Resigned: 31 March 2001
Appointed Date: 18 March 1999
78 years old
Director
PHILPOT, Derek Edward
Resigned: 28 May 1993
90 years old
Director
POWELL, Simon Robert James
Resigned: 21 February 2002
Appointed Date: 07 November 2001
82 years old
Director
PYE, Malcolm Roger
Resigned: 07 November 2001
Appointed Date: 12 May 1998
80 years old
Director
SAHOTA, Sulakhan
Resigned: 21 February 2002
Appointed Date: 19 October 2000
65 years old
Director
SYKES, Hugh Ridley, Sir
Resigned: 24 June 1993
93 years old
Director
WALLWORK, Stephen Fred
Resigned: 21 July 1997
Appointed Date: 24 June 1993
78 years old
Director
WARD, Denis Ross
Resigned: 29 July 1994
99 years old
Director
WRIGHT, Frank Barry
Resigned: 15 January 1998
84 years old

Persons With Significant Control

Osl Group Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NEEPSEND LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,289,962
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 240 more events
06 Sep 1989
Wd 29/08/89 ad 15/08/89--------- premium £ si [email protected]=36756 £ ic 3397496/3434252
05 Sep 1989
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
05 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1989
£ nc 4000000/5692896

NEEPSEND LIMITED Charges

18 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 2 September 2006
Persons entitled: United Industries PLC(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied on 2 September 2006
Persons entitled: The Co-Operative Bank P.L.C.
Description: The l/h property k/a land and buildings on the north east…
18 January 2002
Legal charge
Delivered: 28 January 2002
Status: Satisfied on 2 September 2006
Persons entitled: The Co-Operative Bank P.L.C.
Description: The f/h property k/a land and buildings at ecclesfield…
18 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 2 September 2006
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 2 September 2006
Persons entitled: Nmb-Heller Limited
Description: F/Hold land lying to the north side of ecclesfield…
10 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the west side of wren nest road glossop derbyshire…
10 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: (1) land buildings on the north side of high street west…
10 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of high street west…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 2 September 2006
Persons entitled: Barclays Bank PLC
Description: Townhead wors, lancaster street, sheffield, south yorkshire.
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of percy street…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of ecclesfield road, sheffield…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the north side of ecclesfield road,sheffield,south…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the south east of percy street, sheffield, south…
8 August 2000
Legal charge
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of neepsend lane and lancaster…
8 August 2000
Debenture
Delivered: 16 August 2000
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1993
Fixed and floating charge
Delivered: 7 July 1993
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 1993
Credit agreement
Delivered: 16 February 1993
Status: Satisfied on 20 November 1998
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
7 August 1992
A credit agreement
Delivered: 18 August 1992
Status: Satisfied on 20 November 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
26 March 1992
Fixed and floating charge
Delivered: 27 March 1992
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1992
A credit agreement
Delivered: 12 February 1992
Status: Satisfied on 20 November 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
29 March 1990
Legal charge
Delivered: 17 April 1990
Status: Satisfied on 18 January 1992
Persons entitled: Barclays Bank PLC
Description: Land over buildings situate in high street west, wren nest…
21 May 1985
Charge
Delivered: 31 May 1985
Status: Satisfied on 20 November 1993
Persons entitled: The Right Honourable John David Earl of Perth Pc and the Schroder Executor & Trustee Company LTD
Description: Land situate at the junction of henries road and penistone…
6 June 1983
Legal charge
Delivered: 10 June 1983
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property situate at neepsend lane and percy street…
27 January 1983
Legal charge
Delivered: 2 February 1983
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: The land and premises at mowbray street, sheffield.
1 April 1982
Legal charge
Delivered: 3 April 1981
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: F/H land and office premises situate at neepsend lane and…
15 June 1981
Mortgage
Delivered: 9 June 1981
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H premises in elm lane, sheffield known as apex works…
9 June 1981
Mortgage
Delivered: 15 June 1981
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H townhead works, lancaster street sheffield together…
9 June 1981
Mortgage
Delivered: 15 June 1981
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H premises in alsing road, kimberworth, sheffield…
19 February 1981
Fixed and floating charge
Delivered: 24 February 1981
Status: Satisfied on 26 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 February 1980
Charge
Delivered: 8 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
11 July 1979
Mortgage
Delivered: 17 July 1979
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H land and premises on the north west side of…
28 October 1977
Mortgage
Delivered: 2 November 1977
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being 1 station rd bill…
10 August 1976
Mortgage
Delivered: 13 August 1976
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: Sheffield road, dronfield, together with all fixtures.
1 July 1976
Mortgage
Delivered: 6 July 1976
Status: Satisfied on 20 November 1998
Persons entitled: Midland Bank PLC
Description: Land & premises:- clifton bridge works, wakefield road…

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