• UK
  • NEILL & BROWN LIMITED - Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom

Company Information

Company registration number
00348187
Company Status
LIVE
Country
United Kingdom
Registered Address
Overseas House
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
Overseas House, Livingstone Road, Hessle, East Yorkshire, HU13 0EG UK

Management

Managing Directors
ANDREW, Carl
BROWN, John Charles
BROWN, Peter Atholl
MOODY, Colin
ALLON, Paul Christopher
DEAN, Stuart
YEARDLEY, Dominic Charles
Company secretaries
HALDER, Ian Stanley
ALLON, Paul Christopher

Company Details

Type of Business
ltd
Incorporated
1939-01-07
Age Of Company
1939-01-07 85 years
SIC/NACE
52103

Ownership

Beneficial Owners
Neill & Brown Global Logistics Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-05
Last Date: 2022-12-22

NEILL & BROWN LIMITED Company Description

NEILL & BROWN LIMITED is a ltd registered in United Kingdom with the Company reg no 00348187. Its current trading status is "live". It was registered 1939-01-07. It has declared SIC or NACE codes as "52103". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Overseas House .
More information

Get NEILL & BROWN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neill & Brown Limited - Overseas House, Livingstone Road, Hessle, East Yorkshire, United Kingdom

1939-01-07 85 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-27) - AP01

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  • mortgage-satisfy-charge-full (2023-02-06) - MR04

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-10-31) - AP03

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  • accounts-with-accounts-type-small (2023-11-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01

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  • accounts-with-accounts-type-small (2022-10-19) - AA

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-small (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • auditors-resignation-company (2019-07-29) - AUD

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-small (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01

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  • change-person-director-company-with-change-date (2018-01-02) - CH01

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • accounts-with-accounts-type-full (2018-11-08) - AA

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  • accounts-with-accounts-type-full (2017-10-10) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • change-person-director-company-with-change-date (2016-11-01) - CH01

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  • accounts-with-accounts-type-full (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-with-accounts-type-full (2015-10-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01

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  • change-person-director-company-with-change-date (2014-01-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

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  • accounts-with-accounts-type-full (2014-11-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • accounts-with-accounts-type-full (2013-10-09) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01

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  • legacy (2012-05-02) - MG01

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  • auditors-resignation-company (2012-04-04) - AUD

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  • miscellaneous (2012-03-29) - MISC

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  • legacy (2012-01-24) - MG02

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01

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  • accounts-with-accounts-type-full (2011-01-17) - AA

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  • legacy (2011-12-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-medium (2010-02-03) - AA

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-08) - AP03

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • change-person-secretary-company-with-change-date (2010-12-31) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • termination-secretary-company-with-name (2010-06-08) - TM02

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  • accounts-with-accounts-type-medium (2009-02-07) - AA

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  • legacy (2009-01-20) - 363a

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  • accounts-with-accounts-type-medium (2008-02-12) - AA

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  • legacy (2008-01-23) - 288c

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  • legacy (2008-01-23) - 363a

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  • legacy (2007-01-20) - 363s

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  • accounts-with-accounts-type-small (2007-01-29) - AA

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  • legacy (2006-02-01) - 363s

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  • accounts-with-accounts-type-small (2006-02-20) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-small (2005-02-08) - AA

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  • legacy (2004-05-07) - 288b

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-medium (2004-01-28) - AA

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  • legacy (2004-09-30) - 395

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  • legacy (2004-02-21) - 403a

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  • legacy (2003-01-27) - 363s

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  • accounts-with-accounts-type-medium (2002-12-30) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-medium (2002-01-31) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-medium (2001-01-26) - AA

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  • accounts-with-accounts-type-medium (2000-03-01) - AA

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  • legacy (2000-01-13) - 363s

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  • legacy (1999-01-05) - 395

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  • resolution (1999-01-04) - RESOLUTIONS

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  • resolution (1999-02-21) - RESOLUTIONS

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  • legacy (1999-01-25) - 363s

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  • accounts-with-accounts-type-medium (1998-11-18) - AA

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  • legacy (1998-11-10) - 288a

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  • accounts-with-accounts-type-medium (1998-02-23) - AA

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  • legacy (1998-02-05) - 288c

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  • legacy (1998-01-27) - 363s

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  • legacy (1998-01-20) - 288a

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  • legacy (1998-01-11) - 288b

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  • legacy (1997-01-22) - 363s

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  • accounts-with-accounts-type-medium (1997-01-22) - AA

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  • accounts-with-accounts-type-small (1996-02-04) - AA

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  • legacy (1995-01-11) - 363s

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  • legacy (1995-05-10) - 288

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  • legacy (1995-12-28) - 363s

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  • legacy (1995-10-19) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1994-01-19) - 363s

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  • legacy (1994-12-19) - 288

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  • accounts-with-accounts-type-small (1994-12-19) - AA

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  • legacy (1993-05-14) - 288

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  • legacy (1993-05-14) - 363s

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  • legacy (1993-04-30) - 288

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  • accounts-with-accounts-type-medium (1993-03-03) - AA

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  • accounts-with-accounts-type-medium (1992-03-18) - AA

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  • legacy (1992-02-28) - 363s

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  • legacy (1992-02-28) - 288

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  • accounts-with-accounts-type-small (1991-02-12) - AA

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  • legacy (1991-03-08) - 363a

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  • accounts-with-accounts-type-small (1990-03-13) - AA

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  • legacy (1990-03-13) - 363

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  • legacy (1990-05-03) - 287

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  • legacy (1989-02-19) - 363

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  • accounts-with-accounts-type-small (1989-01-23) - AA

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  • legacy (1988-01-29) - 363

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  • accounts-with-accounts-type-small (1988-01-29) - AA

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  • legacy (1987-02-21) - 363

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  • accounts-with-accounts-type-small (1986-12-22) - AA

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  • memorandum-articles (1984-03-22) - MEM/ARTS

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  • incorporation-company (1939-01-07) - NEWINC

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  • miscellaneous (1939-01-07) - MISC

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