NEPTUNE (EUROPE) LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN5 8YG

Company number 03215405
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address ORION FRANKLAND ROAD, BLAGROVE, SWINDON, ENGLAND, SN5 8YG
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 12,886.4 ; Full accounts made up to 30 September 2015. The most likely internet sites of NEPTUNE (EUROPE) LTD are www.neptuneeurope.co.uk, and www.neptune-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Neptune Europe Ltd is a Private Limited Company. The company registration number is 03215405. Neptune Europe Ltd has been working since 24 June 1996. The present status of the company is Active. The registered address of Neptune Europe Ltd is Orion Frankland Road Blagrove Swindon England Sn5 8yg. . REDMAN, John Giles is a Secretary of the company. REDMAN, John Giles is a Director of the company. SIMS-HILDITCH, John Edwin is a Director of the company. Director ATTERTON, Charles Spencer James has been resigned. Director TORPEY, Katherine Louise has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
REDMAN, John Giles
Appointed Date: 24 June 1996
Director
REDMAN, John Giles
Appointed Date: 24 June 1996
56 years old
Director
SIMS-HILDITCH, John Edwin
Appointed Date: 24 June 1996
60 years old

Resigned Directors

Director
ATTERTON, Charles Spencer James
Resigned: 03 May 2002
Appointed Date: 11 January 2001
68 years old
Director
TORPEY, Katherine Louise
Resigned: 01 March 2006
Appointed Date: 03 May 2002
53 years old

NEPTUNE (EUROPE) LTD Events

26 Jan 2017
Full accounts made up to 30 September 2016
15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 12,886.4
29 Jun 2016
Full accounts made up to 30 September 2015
21 Jul 2015
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Orion Frankland Road Blagrove Swindon SN5 8YG on 21 July 2015
09 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12,886.4
...
... and 93 more events
19 May 1997
Secretary's particulars changed;director's particulars changed
07 Apr 1997
Ad 25/03/97--------- £ si 100@1
06 Apr 1997
Registered office changed on 06/04/97 from: the old post house little somerford chippenham wiltshire SN15 5JW
26 Mar 1997
Accounting reference date extended from 30/06/97 to 30/09/97
24 Jun 1996
Incorporation

NEPTUNE (EUROPE) LTD Charges

30 September 2014
Charge code 0321 5405 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
8 October 2010
Legal assignment
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 January 2001
Debenture
Delivered: 1 February 2001
Status: Satisfied on 27 June 2009
Persons entitled: Robinson Webster Diversified Investments Limited
Description: All property fixed assets the business undertaking and all…
19 January 2000
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
25 June 1997
Debenture
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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