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NEAL BROTHERS (READING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neal Brothers (reading) Limited. The company was founded 46 years ago and was given the registration number 01366439. The firm's registered office is in LEICESTER. You can find them at 110 Regent Road, , Leicester, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:NEAL BROTHERS (READING) LIMITED
Company Number:01366439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:110 Regent Road, Leicester, England, LE1 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neal Brothers Packaging Limited, Queens Building, Hastings Road, Leicester, England, LE5 0LJ

Secretary28 August 2018Active
110, Regent Road, Leicester, England, LE1 7LT

Director12 August 2016Active
37 Whitepit Lane, Flackwell Heath, HP10 9HT

Secretary-Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Secretary30 April 2001Active
110, Regent Road, Leicester, England, LE1 7LT

Secretary12 September 2016Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director01 June 1994Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director01 June 1994Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director18 November 2013Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director-Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director23 December 2010Active
The Pines, Middleton Road, Camberley, GU15 3TU

Director03 April 2006Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director-Active
Oakfields Soke Road, Silchester, Reading, RG7 2PA

Director01 June 1994Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director-Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director-Active
Hilltop, Haughurst Hill Baughurst, Basingstoke, RG26 5JR

Director05 June 2002Active
Allport House, 1 Cowley Business Park, High Street, Cowley, UB8 2AD

Director18 November 2013Active

People with Significant Control

Neal Brothers (Leicester) Limited
Notified on:12 August 2016
Status:Active
Country of residence:England
Address:110, Regent Road, Leicester, England, LE1 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type small.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts amended with accounts type small.

Download
2021-09-25Accounts

Accounts with accounts type small.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type small.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Resolution

Resolution.

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2018-09-17Accounts

Accounts with accounts type small.

Download
2018-08-31Officers

Appoint person secretary company with name date.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type small.

Download
2017-10-20Officers

Termination secretary company with name termination date.

Download
2017-03-30Mortgage

Mortgage satisfy charge full.

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2017-03-30Mortgage

Mortgage satisfy charge full.

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2017-03-28Officers

Termination director company with name termination date.

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2017-02-03Resolution

Resolution.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-12-07Address

Change registered office address company with date old address new address.

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