Neill And Brown (S.E.T.S.) Limited

Company Name	Neill And Brown (S.E.T.S.) Limited
Company Status	Active
Company Number	01537554
Category	Private Limited Company
Incorporation Date	8 January 1981(43 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Atholl Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fresh Fields Black Tup Lane Arnold Hull HU11 5JA

Director Name	Mr John Charles Brown
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Colin Moody
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(15 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Preston Lane Bilton Hull East Yorkshire HU11 4DE

Director Name	Mr Paul Christopher Allon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(42 years, 6 months after company formation)
Appointment Duration	10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG

Secretary Name	Mr Paul Christopher Allon
Status	Current
Appointed	31 October 2023(42 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Richard Peter Hobson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Northstead Close Willerby Hull East Yorkshire HU10 6HP

Director Name	Mr Bruce Huggins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	20 Queens Drive Cottingham East Yorkshire HU16 4EL

Director Name	Mr Peter Whinham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	21 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Sancton Close Cottingham East Yorkshire HU16 5LP

Secretary Name	Mr Graham Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burton Road Cottingham Hull East Yorkshire HU16 5EB

Director Name	Mr Graham Atkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(13 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burton Road Cottingham Hull East Yorkshire HU16 5EB

Director Name	Mr Ian Stanley Halder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(29 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG

Secretary Name	Mr Ian Stanley Halder
Status	Resigned
Appointed	07 June 2010(29 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG

Contact

Website	neilbrown.com

Location

Registered Address	Overseas House Waterside Trading Park Livingstone Road Hessle East Yorkshire HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Neill & Brown LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

19 December 2011	Delivered on: 21 December 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 December 1998	Delivered on: 5 January 1999 Satisfied on: 17 January 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this debenture. Particulars: By way of fixed charge the book and other debts; by way of fixed charge all sums of money standing to the credit of the company on any account with the bank; by way of floating charge the undertaking and all its property assets and rights whatsoever.. See the mortgage charge document for full details. Fully Satisfied

19 December 2011

Delivered on: 21 December 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 December 1998

Delivered on: 5 January 1999
Satisfied on: 17 January 2012
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this debenture.
Particulars: By way of fixed charge the book and other debts; by way of fixed charge all sums of money standing to the credit of the company on any account with the bank; by way of floating charge the undertaking and all its property assets and rights whatsoever.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
2 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Mr John Charles Brown on 17 December 2018 (2 pages)
8 November 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
2 January 2018	Director's details changed for Mr John Charles Brown on 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Director's details changed for Mr John Charles Brown on 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 October 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
26 October 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
22 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (6 pages)
4 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (6 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
13 January 2014	Director's details changed for Mr John Charles Brown on 1 May 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
2 January 2013	Termination of appointment of Peter Whinham as a director (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Peter Whinham as a director (1 page)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
28 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
21 February 2011	Registered office address changed from Overseas House,Waterside Trading Park, Livingstone Road Hessle East Yorkshire HU13 0AW on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Overseas House,Waterside Trading Park, Livingstone Road Hessle East Yorkshire HU13 0AW on 21 February 2011 (1 page)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
8 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
8 June 2010	Appointment of Mr Ian Stanley Halder as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stanley Halder as a director (2 pages)
8 June 2010	Appointment of Mr Ian Stanley Halder as a secretary (1 page)
8 June 2010	Appointment of Mr Ian Stanley Halder as a director (2 pages)
8 June 2010	Termination of appointment of Graham Atkinson as a secretary (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a secretary (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a director (1 page)
8 June 2010	Termination of appointment of Graham Atkinson as a director (1 page)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 September 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 September 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
12 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 September 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
20 January 2007	Return made up to 31/12/06; full list of members (8 pages)
7 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 July 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (8 pages)
11 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
11 July 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
8 October 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
12 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
21 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
4 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 February 1998	Director's particulars changed (1 page)
5 February 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (7 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/01/97 363(353) ‐ Location of register of members address changed (7 pages)
22 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/01/97 363(353) ‐ Location of register of members address changed (7 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
28 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Director's particulars changed (2 pages)