NEOGENE PAINTS LIMITED
WATFORD BUSINESS PARK

Hellopages » Hertfordshire » Watford » WD18 8UJ

Company number 00285972
Status Active
Incorporation Date 21 March 1934
Company Type Private Limited Company
Address NEOGENE WORKS, 14 CAXTON WAY, WATFORD BUSINESS PARK, WATFORD HERTS, WD18 8UJ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEOGENE PAINTS LIMITED are www.neogenepaints.co.uk, and www.neogene-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neogene Paints Limited is a Private Limited Company. The company registration number is 00285972. Neogene Paints Limited has been working since 21 March 1934. The present status of the company is Active. The registered address of Neogene Paints Limited is Neogene Works 14 Caxton Way Watford Business Park Watford Herts Wd18 8uj. . KERSHAW, David Jourdain is a Secretary of the company. BROWN, Paul William is a Director of the company. KERSHAW, David Jourdain is a Director of the company. KERSHAW, Paul Jourdain is a Director of the company. Secretary KERSHAW, Paul Jourdain has been resigned. Director BLITZ, Roger Ian has been resigned. Director BRAMPTON, Neal John has been resigned. Director DAY, Robert John has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
KERSHAW, David Jourdain
Appointed Date: 01 October 1996

Director
BROWN, Paul William
Appointed Date: 01 October 1999
59 years old

Director
KERSHAW, David Jourdain
Appointed Date: 01 April 1998
61 years old

Director

Resigned Directors

Secretary
KERSHAW, Paul Jourdain
Resigned: 01 October 1996

Director
BLITZ, Roger Ian
Resigned: 30 May 2003
81 years old

Director
BRAMPTON, Neal John
Resigned: 24 January 2014
Appointed Date: 01 January 1995
76 years old

Director
DAY, Robert John
Resigned: 31 December 1996
88 years old

Persons With Significant Control

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

NEOGENE PAINTS LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 187,417

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
29 Nov 1986
Full accounts made up to 31 March 1986

29 Nov 1986
Return made up to 15/10/86; full list of members

21 Oct 1981
Annual return made up to 21/10/81
21 Oct 1980
Annual return made up to 22/10/80
21 Mar 1934
Incorporation

NEOGENE PAINTS LIMITED Charges

6 November 1991
Mortgage debenture
Delivered: 12 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And/or the proceed of sale thereof f/h property k/a neogene…