NEEB Holdings Ltd.

Company Name	NEEB Holdings Ltd.
Company Status	Active
Company Number	00625529
Category	Private Limited Company
Incorporation Date	9 April 1959(65 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond William Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr Roger Charles Raymond
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 March 1994(34 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Jean Raymond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(38 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mrs Kay Sadler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 November 1997(38 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Susan Raymond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(40 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Administration
Country of Residence	England
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Secretary Name	Mrs Julie Anne Eeles
Nationality	British
Status	Current
Appointed	31 March 2009(50 years after company formation)
Appointment Duration	15 years
Role	Qualified Accountant Fcca
Correspondence Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR

Director Name	Mr John Geoffrey McCormick
Date of Birth	July 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Contracts Manager
Correspondence Address	Dongareth Sturricks Lane Great Bentley Colchester Essex CO7 8PT

Director Name	Mrs Doris May Raymond
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	-1 years (resigned 21 March 1991)
Role	Administrator
Correspondence Address	40 Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Jean Raymond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 March 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	38a Monkhams Drive Woodford Green Essex IG8 0LE

Director Name	Raymond Raymond
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2002)
Role	Property Developer
Correspondence Address	Woodcroft Church Road Brightlingsea Essex CO7 0QU

Director Name	Miss Susan Raymond
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 March 1992)
Role	Secretary
Correspondence Address	4 Warners Close Woodford Green Essex IG8 0TF

Director Name	Mrs Kay Sadler
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 October 1992)
Role	Administrator
Correspondence Address	Rosemary Lodge Rosemary Lane Thorrington Colchester Essex CO7 8EU

Director Name	Ms Sylvia Elizabeth Annette Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 1995)
Role	Administrator
Correspondence Address	St Margarets Station Road Thorrington Colchester Essex CO7 8JA

Director Name	Mr Robert Alan Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Secretary Name	Mr Robert Alan Taylor
Nationality	British
Status	Resigned
Appointed	04 March 1992(32 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Harwood House Clacton Road Thorrington Colchester Essex CO7 8EY

Director Name	Neil David Triolo
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 February 2000)
Role	Contracts Manager
Correspondence Address	Sylvan Clacton Road Thorrington Colchester Essex CO7 8EY

Director Name	Mrs Doris May Raymond
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(40 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2009)
Role	Administrator
Correspondence Address	40 Monkhams Drive Woodford Green Essex IG8 0LE

Contact

Website	neebholdings.co.uk
Telephone	01206 562556
Telephone region	Colchester

Location

Registered Address	3 The Cedars, Apex 12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	3 other UK companies use this postal address

Shareholders

8.7k at £1	Jean Raymond 20.00% Ordinary
8.7k at £1	Miss Susan Raymond 20.00% Ordinary
8.7k at £1	Mr Raymond William Raymond 20.00% Ordinary
8.7k at £1	Mrs Kay Sadler 20.00% Ordinary
8.7k at £1	Roger Charles Raymond 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,641,599
Cash	£969
Current Liabilities	£381,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

5 February 1990	Delivered on: 12 February 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land north at low road, dovercourt, essex together with all buildings & fixtures thereon assigns the goodwill at the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 16 January 1990 Satisfied on: 17 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land at dovercourt, including the entirety of the property comprised in a conveyance dated 11TH december 1969 together with all buildings and fixtures thereon by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land at dovercourt, including the entirety of the property comprised in a conneyance dated 5TH april 1967 together with all buildings and fixtures thereon by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a or being land at dovercourt including the entirety of the property comprised in a conveyance dated 5TH july 1968. by way of shassignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a or being land at dovercourt including the entirety of the property comprised in a conveyance dated 14TH july 1973 by way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a or being land at dovercourt including the entirty of the property comprised in a connveyence dated 14TH july 1973. by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a or being land at dovercourt including the entirety of the property comprised in a conveyance dated 14TH july 1973 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 10 January 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a or being land at dovercourt including the entirety of the property comprised in a conveyance dated 26TH may 1965, together with all buildings and fixtures thereon by way of assignment the goodwill of the the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 2009	Delivered on: 6 January 2009 Satisfied on: 28 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 910 the crescent colchester business park colchester essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
23 December 2005	Delivered on: 23 December 2005 Satisfied on: 25 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the triangle shopping centre elm tree avenue frinton-on-sea essex t/n EX373663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
19 January 1993	Delivered on: 5 February 1993 Satisfied on: 10 June 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dovercourt in the county of essex. Fully Satisfied
20 February 1990	Delivered on: 23 February 1990 Satisfied on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at south at gravel hill way and west oakview, dovercourt essex together with all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 June 1989	Delivered on: 14 June 1989 Satisfied on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being industrial unit 5 stepfield industrial area east, witham essex together with all buildings & fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 2019	Delivered on: 14 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The matchyns, rivenhall end, witham, essex CM8 3HA title number EX347209 and by way of fixed charge : (I) all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property (ii) all fixtures and fittings from time to time attached to the property; (iii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business' (iv) all benefits in respect of the insurances including all claims and the refund of any premiums; (v) all rents receivable from any lease granted of the property; and (vi) all the goodwill of the borrower's business carried on at the property. Outstanding
24 July 2014	Delivered on: 1 August 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Apex 12 office development old ipswich road ardleigh colchester essex CO7 7QY and registered at land registry under title number EX699403. Outstanding
1 May 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 910 the crescent, colchester, essex t/no:EX731441. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 770 the crescent, colchester, essex t/no:EX817837. Notification of addition to or amendment of charge. Outstanding

Filing History

20 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
14 August 2019	Registration of charge 006255290018, created on 13 August 2019 (17 pages)
22 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 43,745 (7 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 43,745 (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 43,745 (7 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 43,745 (7 pages)
23 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 43,745 (7 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
1 August 2014	Registration of charge 006255290017, created on 24 July 2014 (18 pages)
1 August 2014	Registration of charge 006255290017, created on 24 July 2014 (18 pages)
25 February 2014	Satisfaction of charge 12 in full (2 pages)
25 February 2014	Satisfaction of charge 12 in full (2 pages)
25 February 2014	Satisfaction of charge 1 in full (2 pages)
25 February 2014	Satisfaction of charge 1 in full (2 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 43,745 (7 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 43,745 (7 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 43,745 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 May 2013	Registration of charge 006255290015 (16 pages)
2 May 2013	Registration of charge 006255290016 (17 pages)
2 May 2013	Registration of charge 006255290015 (16 pages)
2 May 2013	Registration of charge 006255290014 (16 pages)
2 May 2013	Registration of charge 006255290014 (16 pages)
2 May 2013	Registration of charge 006255290016 (17 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Raymond William Raymond on 17 January 2013 (2 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
28 November 2012	Director's details changed for Raymond William Raymond on 27 November 2012 (2 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
19 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Register(s) moved to registered inspection location (1 page)
16 February 2011	Register inspection address has been changed from 3 Castle Court St. Peters Street Colchester Essex CO1 1EW England (1 page)
16 February 2011	Register(s) moved to registered inspection location (1 page)
16 February 2011	Register inspection address has been changed from 3 Castle Court St. Peters Street Colchester Essex CO1 1EW England (1 page)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 12 (3 pages)
28 April 2010	Registered office address changed from 3 Castle Court St Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 3 Castle Court St Peters Street Colchester Essex CO1 1EW on 28 April 2010 (1 page)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (8 pages)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mrs Julie Anne Eeles on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Susan Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jean Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Kay Sadler on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Kay Sadler on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Jean Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Susan Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Raymond William Raymond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Roger Charles Raymond on 30 October 2009 (2 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
7 April 2009	Secretary appointed mrs julie anne eeles (1 page)
1 April 2009	Appointment terminated director robert taylor (1 page)
1 April 2009	Appointment terminated secretary robert taylor (1 page)
1 April 2009	Appointment terminated (1 page)
1 April 2009	Appointment terminated director doris raymond (1 page)
1 April 2009	Appointment terminated secretary robert taylor (1 page)
1 April 2009	Appointment terminated director robert taylor (1 page)
1 April 2009	Appointment terminated (1 page)
1 April 2009	Appointment terminated director doris raymond (1 page)
16 February 2009	Return made up to 08/02/09; full list of members (6 pages)
16 February 2009	Return made up to 08/02/09; full list of members (6 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
5 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
18 February 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2008	Return made up to 08/02/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
26 February 2007	Return made up to 08/02/07; full list of members (10 pages)
26 February 2007	Return made up to 08/02/07; full list of members (10 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
14 February 2006	Return made up to 08/02/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (11 pages)
14 February 2006	Return made up to 08/02/06; full list of members 363(287) ‐ Registered office changed on 14/02/06 (11 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
23 December 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	ML28 mem and arts 4341943 (1 page)
25 May 2005	ML28 mem and arts 4341943 (1 page)
28 February 2005	Return made up to 08/02/05; full list of members (11 pages)
28 February 2005	Return made up to 08/02/05; full list of members (11 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (11 pages)
16 February 2004	Return made up to 08/02/04; full list of members (11 pages)
21 January 2004	Full accounts made up to 31 March 2003 (18 pages)
21 January 2004	Full accounts made up to 31 March 2003 (18 pages)
29 May 2003	Registered office changed on 29/05/03 from: anglian house 47 victoria place brightlingsea colchester CO7 0BJ (1 page)
29 May 2003	Registered office changed on 29/05/03 from: anglian house 47 victoria place brightlingsea colchester CO7 0BJ (1 page)
18 February 2003	Return made up to 08/02/03; full list of members (11 pages)
18 February 2003	Return made up to 08/02/03; full list of members (11 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
24 December 2002	Full accounts made up to 31 March 2002 (19 pages)
23 October 2002	Company name changed north east essex building compan y LIMITED\certificate issued on 18/10/02 (2 pages)
23 October 2002	Company name changed north east essex building compan y LIMITED\certificate issued on 18/10/02 (2 pages)
20 August 2002	Â£ ic 50000/43745 04/07/02 Â£ sr 6255@1=6255 (1 page)
20 August 2002	Â£ ic 50000/43745 04/07/02 Â£ sr 6255@1=6255 (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
14 February 2002	Return made up to 08/02/02; full list of members (10 pages)
14 February 2002	Return made up to 08/02/02; full list of members (10 pages)
31 January 2002	Full accounts made up to 31 March 2001 (21 pages)
31 January 2002	Full accounts made up to 31 March 2001 (21 pages)
20 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
31 January 2001	Full accounts made up to 31 March 2000 (22 pages)
23 February 2000	Return made up to 08/02/00; full list of members (11 pages)
23 February 2000	Return made up to 08/02/00; full list of members (11 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
17 December 1999	Full accounts made up to 31 March 1999 (23 pages)
17 December 1999	Full accounts made up to 31 March 1999 (23 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
11 March 1999	Return made up to 04/03/99; no change of members (12 pages)
11 March 1999	Return made up to 04/03/99; no change of members (12 pages)
14 January 1999	Full group accounts made up to 31 March 1998 (25 pages)
14 January 1999	Full group accounts made up to 31 March 1998 (25 pages)
7 April 1998	Full group accounts made up to 31 March 1997 (25 pages)
7 April 1998	Full group accounts made up to 31 March 1997 (25 pages)
25 March 1998	Return made up to 04/03/98; full list of members (14 pages)
25 March 1998	Return made up to 04/03/98; full list of members (14 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
6 July 1997	Auditor's resignation (1 page)
6 July 1997	Auditor's resignation (1 page)
27 March 1997	Return made up to 04/03/97; no change of members (10 pages)
27 March 1997	Full group accounts made up to 31 March 1996 (20 pages)
27 March 1997	Return made up to 04/03/97; no change of members (10 pages)
27 March 1997	Full group accounts made up to 31 March 1996 (20 pages)
26 March 1996	Full group accounts made up to 31 March 1995 (19 pages)
26 March 1996	Full group accounts made up to 31 March 1995 (19 pages)
20 April 1995	Full group accounts made up to 31 March 1994 (19 pages)
20 April 1995	Full group accounts made up to 31 March 1994 (19 pages)
4 April 1995	Return made up to 04/03/95; full list of members (18 pages)
4 April 1995	Return made up to 04/03/95; full list of members (18 pages)
18 August 1994	New director appointed (2 pages)
18 August 1994	New director appointed (2 pages)
9 April 1959	Incorporation (22 pages)
9 April 1959	Incorporation (22 pages)

NEEB Holdings Ltd.

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