Neil Brown Engineering Developments Limited. net worth, address, company information. Free

Company search

Neil Brown Engineering Developments Limited (reg no 06515551) is a private limited company created on 2008-02-27. The company has its registered office at Benner Road, Wardentree Lane Pinchbeck, Spalding PE11 3TZ. Having undergone a change in 2008-05-09, the previous name this business utilized was Ensco 659 Limited. Neil Brown Engineering Developments Limited operates Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Neil Brown Engineering Developments Limited
Number	06515551
Date of Incorporation:	February 27, 2008
End of financial year:	31 December
Address:	Benner Road, Wardentree Lane Pinchbeck, Spalding, PE11 3TZ
SIC code:	32990 - Other manufacturing n.e.c.

As for the 1 managing director that can be found in the above-mentioned business, we can name: Fiona B. (in the company from 28 March 2008). 1 secretary is also there: Fiona B. (appointed on 07 September 2008). The Companies House indexes 2 persons of significant control, namely: Fiona B. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. owns 1/2 or less of shares.

Directors

People with significant control

Fiona B.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew B.

12 December 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(SH03) Report of purchase of own shares filed on: 11th, November 2020 \| capital	Free Download (5 pages)

	Download filing
(SH03) Report of purchase of own shares filed on: 11th, November 2020 \| capital	Free Download (5 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 30, 2020 - 150.00 GBP filed on: 7th, November 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2020 \| resolution	Free Download (2 pages)
(CH01) On January 21, 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
(CH03) On January 21, 2020 secretary's details were changed filed on: 21st, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 4, 2016: 190.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 2, 2015: 190.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 5, 2014: 190.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on March 6, 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 6, 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (34 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(CH03) On March 6, 2011 secretary's details were changed filed on: 8th, March 2011 \| officers	Free Download (1 page)
(CH01) On March 6, 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(CH01) On March 6, 2010 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(CH01) On March 6, 2011 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(CH03) On March 6, 2011 secretary's details were changed filed on: 7th, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH03) On November 1, 2009 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2010 filed on: 31st, March 2010 \| officers	Free Download (1 page)
(CH01) On October 2, 2009 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
(288b) On April 6, 2009 Appointment terminate, secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/2009 from benner lane wardentree lane industrial estate pinchbeck spalding lincolnshire PE11 3TZ filed on: 6th, April 2009 \| address	Free Download (1 page)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288b) On March 31, 2009 Appointment terminated secretary filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288a) On September 23, 2008 Secretary appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288b) On September 23, 2008 Appointment terminated secretary filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(288a) On April 28, 2008 Secretary appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 28, 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 28, 2008 Director appointed filed on: 28th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, April 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 28/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england filed on: 28th, April 2008 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 28th, April 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ensco 659 LIMITEDcertificate issued on 09/05/08 filed on: 24th, April 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2008 \| incorporation	Free Download (15 pages)

Companies nearby
W A Burdall & Co. (service Station) Limited [0.00 mile]
Belmont Carpenters (uk) Limited [0.01 mile]
Worldwide Fruit Limited [0.06 mile]
Winyard Engineering Limited [0.10 mile]


Neil Brown Engineering Limited [0.00 mile]
Purerclean Limited [0.01 mile]
Auto As Limited [0.08 mile]
Winyard F.p.e. Limited [0.10 mile]