GEO.W.NEALE LIMITED
LUTON


Company number 00180537
Status Active
Incorporation Date 23 March 1922
Company Type Private Limited Company
Address UNIT 2 NORTH LUTON INDUSTRIAL ESTATE, SEDGWICK ROAD, LUTON, BEDFORDSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 28,056 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GEO.W.NEALE LIMITED are www.geowneale.co.uk, and www.geo-w-neale.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. Geo W Neale Limited is a Private Limited Company. The company registration number is 00180537. Geo W Neale Limited has been working since 23 March 1922. The present status of the company is Active. The registered address of Geo W Neale Limited is Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire England. . BLACK, Herbert is a Director of the company. BLACK, Richard is a Director of the company. Secretary POTTON, Anthony has been resigned. Secretary SHARPLEY, James William has been resigned. Director FREEMAN, Edward George has been resigned. Director POTTON, Anthony has been resigned. Director SHARPLEY, James William has been resigned. Director SHARPLEY, Olive Winifred Rose has been resigned. Director SHARPLEY, Philip has been resigned. Director SHARPLEY, William has been resigned. Director SHARPLEY, William Frederick has been resigned. Director WEBSTER, Arthur Michael has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
BLACK, Herbert
Appointed Date: 02 December 2015
81 years old

Director
BLACK, Richard
Appointed Date: 02 December 2015
60 years old

Resigned Directors

Secretary
POTTON, Anthony
Resigned: 02 December 2015
Appointed Date: 01 November 2000

Secretary
SHARPLEY, James William
Resigned: 01 November 2000

Director
FREEMAN, Edward George
Resigned: 15 February 1993
97 years old

Director
POTTON, Anthony
Resigned: 02 December 2015
Appointed Date: 01 November 2000
65 years old

Director
SHARPLEY, James William
Resigned: 02 December 2015
73 years old

Director
SHARPLEY, Olive Winifred Rose
Resigned: 02 December 2015
Appointed Date: 03 June 2005
96 years old

Director
SHARPLEY, Philip
Resigned: 02 December 2015
68 years old

Director
SHARPLEY, William
Resigned: 02 December 2015
71 years old

Director
SHARPLEY, William Frederick
Resigned: 10 June 2013
96 years old

Director
WEBSTER, Arthur Michael
Resigned: 03 June 2005
77 years old

GEO.W.NEALE LIMITED Events

29 Nov 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
25 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 28,056

08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Registered office address changed from Victoria Road, Willesden Junction, London NW10 6NG to Unit 2 North Luton Industrial Estate Sedgwick Road Luton Bedfordshire on 3 December 2015
02 Dec 2015
Appointment of Mr Richard Black as a director on 2 December 2015
...
... and 91 more events
14 Sep 1987
Return made up to 30/07/87; full list of members

07 Aug 1987
Full accounts made up to 31 October 1986

01 Aug 1986
Accounts for a medium company made up to 31 October 1985

01 Aug 1986
Return made up to 23/06/86; full list of members

23 Mar 1922
Incorporation

GEO.W.NEALE LIMITED Charges

16 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 25 June 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…