NEAL BROTHERS (READING) LIMITED - LEICESTER


Company Profile Company Filings

Overview

NEAL BROTHERS (READING) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
NEAL BROTHERS (READING) LIMITED was incorporated 46 years ago on 04/05/1978 and has the registered number: 01366439. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEAL BROTHERS (READING) LIMITED - LEICESTER

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

110 REGENT ROAD
LEICESTER
LE1 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEAL BROTHERS PACKAGING LIMITED (until 26/11/2018)
ALLPORT PACKAGING LIMITED (until 03/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK WILLIAMS Secretary 2018-08-28 CURRENT
DAVID KENNETH NEAL Sep 1948 British Director 2016-08-12 CURRENT
MR DANIEL JAMES TOYE Dec 1943 British Director RESIGNED
MRS SANDRA SPEIGHT Aug 1943 British Director 1994-06-01 UNTIL 2005-08-31 RESIGNED
MR TERRANCE ALBERT BLACKNELL British Secretary RESIGNED
MR MARK ADRIAN KIRKHOUSE British Secretary 2001-04-30 UNTIL 2016-08-12 RESIGNED
MR MARK PHILLIPS Secretary 2016-09-12 UNTIL 2017-10-19 RESIGNED
MR SIMON WARD Dec 1966 British Director 2002-06-05 UNTIL 2005-10-26 RESIGNED
MR GLEN JOHN NICHOL Jan 1945 British Director RESIGNED
MR WILLIAM ALFRED JOHN TOYE Apr 1942 British Director RESIGNED
MR JOHN WILLIAMS Aug 1963 British Director 2013-11-18 UNTIL 2016-08-12 RESIGNED
DR DENNIS LEWIS Sep 1949 British Director 2006-04-03 UNTIL 2007-01-11 RESIGNED
MR DEREK DAVIS Dec 1945 British Director RESIGNED
MR SHEK YAU JOHN LAU Aug 1947 Chinese Director 2010-12-23 UNTIL 2016-08-12 RESIGNED
MR DOUGLAS BRIGGS Mar 1963 British Director 2013-11-18 UNTIL 2016-08-12 RESIGNED
MR MARK ROLAND BARTHOLOMEW Nov 1959 British Director 1994-06-01 UNTIL 2017-03-28 RESIGNED
MR GEOFFREY KENNETH BARGUS Mar 1953 British Director 1994-06-01 UNTIL 2016-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neal Brothers (Leicester) Limited 2016-08-12 Leicester   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

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Free Reports Available

Report Date Filed Date of Report Assets
NEAL_BROTHERS_(READING)_L - Accounts 2023-07-26 31-12-2022 £660,633 Cash £1,869,490 equity

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