NEIL T102 LIMITED
WINCHESTER KFT INVESTMENTS LIMITED MERRICK MANAGEMENT CORPORATION U.K. LIMITED

Hellopages » Hampshire » Winchester » SO23 7SA

Company number 02809155
Status Active
Incorporation Date 14 April 1993
Company Type Private Limited Company
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Edward Tuttiet on 14 June 2016. The most likely internet sites of NEIL T102 LIMITED are www.neilt102.co.uk, and www.neil-t102.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil T102 Limited is a Private Limited Company. The company registration number is 02809155. Neil T102 Limited has been working since 14 April 1993. The present status of the company is Active. The registered address of Neil T102 Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . PASS-ACCOUNTING LIMITED is a Secretary of the company. TUTTIETT, James Edward is a Director of the company. Secretary CAINE, Ronald Trevor has been resigned. Secretary COLLINS, Jennifer has been resigned. Secretary HOLGATE, Peter James Olden has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED has been resigned. Director CAINE, Josephine Christina has been resigned. Director CAINE, Ronald Trevor has been resigned. Director CAMPBELL, Tammie Michaela has been resigned. Director CLYDE, Gordon Macnair has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director WENZ, Robert Louis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PASS-ACCOUNTING LIMITED
Appointed Date: 06 February 2006
Director
TUTTIETT, James Edward
Appointed Date: 06 February 2006
62 years old

Resigned Directors

Secretary
CAINE, Ronald Trevor
Resigned: 11 September 1996
Appointed Date: 14 June 1993
Secretary
COLLINS, Jennifer
Resigned: 10 April 2003
Appointed Date: 07 August 2000
Secretary
HOLGATE, Peter James Olden
Resigned: 07 August 2000
Appointed Date: 11 September 1996
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 14 June 1993
Appointed Date: 14 April 1993
Secretary
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
Resigned: 07 February 2006
Appointed Date: 10 April 2003
Director
CAINE, Josephine Christina
Resigned: 17 June 1993
Appointed Date: 14 June 1993
64 years old
Director
CAINE, Ronald Trevor
Resigned: 07 February 2006
Appointed Date: 14 June 1993
71 years old
Director
CAMPBELL, Tammie Michaela
Resigned: 28 February 1998
Appointed Date: 23 September 1996
53 years old
Director
CLYDE, Gordon Macnair
Resigned: 31 August 2003
Appointed Date: 17 June 1993
84 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 14 June 1993
Appointed Date: 14 April 1993
62 years old
Director
WENZ, Robert Louis
Resigned: 31 August 2003
Appointed Date: 11 September 1996
87 years old

Persons With Significant Control

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

NEIL T102 LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr James Edward Tuttiet on 14 June 2016
14 Apr 2016
Director's details changed for Mr James Edward Tuttiet on 14 April 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
18 Jun 1993
Director resigned
18 Jun 1993
Director resigned
18 Jun 1993
Registered office changed on 18/06/93 from: 3 falmer court london rd uckfield east sussex TN22 1HX
18 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993
Incorporation

NEIL T102 LIMITED Charges

26 November 2002
Mortgage deed
Delivered: 4 December 2002
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor flat 7 bolebrook road bexhill…
30 May 2002
Mortgage deed
Delivered: 1 June 2002
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 7B bolenbrooke rd,bexhill on sea. Together with all…
15 September 1997
Deposit agreement
Delivered: 30 September 1997
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
30 September 1996
Mortgage
Delivered: 5 October 1996
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: 57 burrell road ipswich t/n SK65513; 25 st georges street…
15 January 1996
Deposit agreement
Delivered: 18 January 1996
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: 8B tower road st leonards on sea hastings east sussex with…
31 January 1994
Mortgage
Delivered: 1 February 1994
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a ground floor flat 2 st johns road st…
19 January 1994
Mortgage
Delivered: 20 January 1994
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: The l/h prproperty k/a 1ST and 2ND floor maisonette 325…
21 December 1993
Mortgage
Delivered: 6 January 1994
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 8 hurrell road hastings east sussex t/no…
20 December 1993
Mortgage
Delivered: 6 January 1994
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 1 27 tower road st. Leonards on sea…
22 November 1993
Mortgage
Delivered: 23 November 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: Upper maisonette 102 bohemia road st-leonards-on-sea east…
5 November 1993
Mortgage
Delivered: 13 November 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: Flat 3 100 ashburnham road hastings t/n esx 143856 and…
4 November 1993
Mortgage
Delivered: 13 November 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: Ground floor flat 71 st marys terrace hastings t/n esx…
21 September 1993
Mortgage
Delivered: 8 October 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H firat floor flat 105 hughenden road hastings east…
10 September 1993
Mortgage
Delivered: 11 September 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: The bunga;ow kites nest st helens parl road hastings east…
27 August 1993
Mortgage
Delivered: 1 September 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC.
Description: Leasehold property known as or being flat 2, 12 devonshiree…
19 August 1993
Mortgage
Delivered: 1 September 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC.
Description: Freehold property knwon as or being 112 manor road,hastings…
17 August 1993
Mortgage deed
Delivered: 19 August 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H-flat 3, 115 london rd.hastings, east sussex…
30 July 1993
Mortgage
Delivered: 4 August 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property being or k/a ground florr flat (no 1) kites…
23 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 3 February 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property being or k/a flat 2 kites nest 71 st helens…

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