NEVER SAY NEVER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 7SJ

Company number 06352603
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address FREDERICKS CHOCOLATES, UNIT 8 THE MALL MARLANDS, SOUTHAMPTON, HAMPSHIRE, SO14 7SJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of NEVER SAY NEVER LIMITED are www.neversaynever.co.uk, and www.never-say-never.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 7.1 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Never Say Never Limited is a Private Limited Company. The company registration number is 06352603. Never Say Never Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Never Say Never Limited is Fredericks Chocolates Unit 8 The Mall Marlands Southampton Hampshire So14 7sj. The company`s financial liabilities are £46.21k. It is £-1.7k against last year. The cash in hand is £3.9k. It is £0.85k against last year. And the total assets are £9.9k, which is £1.85k against last year. BENNETT, Janet is a Secretary of the company. BENNETT, Jan is a Director of the company. Secretary WILLMOTT, Mark has been resigned. Secretary D P ACCOUNTANCY SERVICES LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WILLMOTT, Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


never say never Key Finiance

LIABILITIES £46.21k
-4%
CASH £3.9k
+28%
TOTAL ASSETS £9.9k
+23%
All Financial Figures

Current Directors

Secretary
BENNETT, Janet
Appointed Date: 30 April 2010

Director
BENNETT, Jan
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
WILLMOTT, Mark
Resigned: 19 April 2010
Appointed Date: 01 April 2008

Secretary
D P ACCOUNTANCY SERVICES LTD
Resigned: 01 April 2008
Appointed Date: 01 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
WILLMOTT, Mark
Resigned: 19 April 2010
Appointed Date: 01 September 2007
57 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mrs Janet Sylvia Bennet
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NEVER SAY NEVER LIMITED Events

20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

18 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2

...
... and 22 more events
25 Oct 2007
New director appointed
25 Oct 2007
New secretary appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
28 Aug 2007
Incorporation

NEVER SAY NEVER LIMITED Charges

1 June 2009
Rent deposit deed
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited
Description: Interest in the sums standing to the credit of the interest…