Neerock Limited

Company Name	Neerock Limited
Company Status	Active
Company Number	02572702
Category	Private Limited Company
Incorporation Date	10 January 1991(33 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(16 years, 3 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(26 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Elizabeth Claire Taylor
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Maz Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew William Mildmay Fane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 28 March 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Hoo House Hoo Woodbridge Suffolk IP13 7QJ

Director Name	Mr Peter Brackenridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 28 March 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Tall Trees Royston Hertfordshire SG8 7EG

Secretary Name	Mr Brian Edward Buck
Nationality	British
Status	Resigned
Appointed	20 March 1991(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 20 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cedars Road Beddington Surrey CR0 4PU

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Mr Martin Ackroyd
Nationality	British
Status	Resigned
Appointed	28 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	1441 Thornton Road Thornton Bradford West Yorkshire BD13 3BD

Secretary Name	Mr Stephen Brennan
Nationality	British
Status	Resigned
Appointed	16 April 1991(3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1991)
Role	Company Director
Correspondence Address	21 Wilton Street Barrowford Nelson Lancashire BB9 8PU

Director Name	Francis Robert Emmott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 1993)
Role	Director (Fresh Food)
Correspondence Address	Woodroyd Summerhill Drive Stegton Keighley Yorkshire BD20 6RT

Director Name	John Edward Woodhead
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	The Casements Brantcliffe Way Baildon Shipley W Yorks BD17 5NT

Director Name	David Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Cringles Farm Bolton Road Silsden Keighley West Yorkshire BD20 0NR

Director Name	Jack Woodhead
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	Carr Head Hall Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD

Secretary Name	Trevor Harold Cornthwaite
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	15 Applecross Drive Burnley Lancashire BB10 4JP

Director Name	John Dowd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	Four Trees Narrow Lane Harden Bingley West Yorkshire BD16 1HX

Director Name	Albert Lord
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Barnside House Thornton Melbourne York North Yorkshire YO4 4RZ

Secretary Name	Mr Martin Ackroyd
Nationality	British
Status	Resigned
Appointed	17 August 2000(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2001)
Role	Co Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	5a Pearson Street Calverley West Yorkshire LS28 5RG

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Director Name	Mr Christopher Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(12 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Sir Kenneth Duncan Morrison
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Myton Hall Myton On Swale Helperby North Yorkshire YO61 2QX

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(20 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan William Reed
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(25 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Thomas Stitson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Veli Moluluo
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(29 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2m at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£642,978,000
Gross Profit	£80,520,000
Net Worth	£93,262,000
Cash	£7,758,000
Current Liabilities	£205,837,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

12 August 2022	Delivered on: 17 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Freehold properties including those located at unit b whitewalls industrial estate, junction street, colne bearing title number LA882277; land on the east side of stephenson avenue, spalding and land lying to the south west of cresswell close, pinchbeck, bearing title nos. LL148777 and LL83151. For additional details please refer to schedule 2 of the security instrument. Outstanding
10 June 2022	Delivered on: 21 June 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: All and whole (one) the subjects being the area of ground on the north side of markethill road, turriff, registered in the land register of scotland under title number ABN78868 and (two) subjects on the north side of markethill croft, markethill road, turriff, registered in the land register of scotland under title number ABN47359 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargorâ€™s whole right, title and interest, present and future, therein and thereto. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
25 May 2022	Delivered on: 27 May 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Various properties including freehold property located at land and buildings on the north-east side of junction street, colne, pendle, lancashire bearing title number LA669397; freehold property located at units 8 and 9, whitewalls industrial estate, colne, pendle, lancashire bearing title number LA673403. For additional details and listings please refer to schedule 2 of the security instrument. Outstanding

Filing History

15 December 2020	Full accounts made up to 2 February 2020 (30 pages)
4 December 2020	Appointment of Miss Elizabeth Claire Taylor as a director on 20 November 2020 (2 pages)
4 December 2020	Appointment of Mr Veli Moluluo as a director on 20 November 2020 (2 pages)
21 August 2020	Termination of appointment of Jonathan William Reed as a director on 10 June 2020 (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (27 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 4 February 2018 (25 pages)
24 October 2018	Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
19 February 2018	Notification of Wm Morrison Supermarkets Holdings Limited as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 31 January 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Full accounts made up to 29 January 2017 (24 pages)
2 November 2017	Full accounts made up to 29 January 2017 (24 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
30 May 2017	Termination of appointment of Michael Gleeson as a director on 16 May 2017 (1 page)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
30 May 2017	Appointment of Mr Mark Stitson as a director on 16 May 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
4 November 2016	Full accounts made up to 31 January 2016 (27 pages)
4 November 2016	Full accounts made up to 31 January 2016 (27 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,000,000 (8 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,000,000 (8 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
14 June 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
2 June 2016	Appointment of Michael Gleeson as a director on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Jonathan William Reed as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Andrew James Clappen as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Jonathan William Reed as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
22 March 2016	Director's details changed for Mr Andrew Thornber on 28 April 2012 (2 pages)
22 March 2016	Director's details changed for Mr Andrew Thornber on 28 April 2012 (2 pages)
11 November 2015	Full accounts made up to 1 February 2015 (22 pages)
11 November 2015	Full accounts made up to 1 February 2015 (22 pages)
11 November 2015	Full accounts made up to 1 February 2015 (22 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,000,000 (5 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2,000,000 (5 pages)
29 October 2014	Full accounts made up to 2 February 2014 (22 pages)
29 October 2014	Full accounts made up to 2 February 2014 (22 pages)
29 October 2014	Full accounts made up to 2 February 2014 (22 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,000,000 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2,000,000 (5 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (23 pages)
25 October 2012	Full accounts made up to 29 January 2012 (23 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 October 2011	Full accounts made up to 30 January 2011 (18 pages)
31 October 2011	Full accounts made up to 30 January 2011 (18 pages)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
25 October 2010	Full accounts made up to 31 January 2010 (17 pages)
25 October 2010	Full accounts made up to 31 January 2010 (17 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
18 November 2009	Full accounts made up to 1 February 2009 (17 pages)
16 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Thornber on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Andrew Thornber on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jonathan Lill on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Thornber on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Christopher Walker on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Martyn Paul Fletcher on 1 October 2009 (2 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 September 2009	Director appointed mr jonathan lill (1 page)
14 September 2009	Director appointed mr jonathan lill (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 April 2009	Registered office changed on 15/04/2009 from the abattoir whitewalls industrial estate colne lancashire BB8 8LH (1 page)
15 April 2009	Registered office changed on 15/04/2009 from the abattoir whitewalls industrial estate colne lancashire BB8 8LH (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
18 July 2008	Full accounts made up to 3 February 2008 (18 pages)
18 July 2008	Full accounts made up to 3 February 2008 (18 pages)
18 July 2008	Full accounts made up to 3 February 2008 (18 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 March 2008	Appointment terminated director kenneth morrison (1 page)
14 March 2008	Appointment terminated director kenneth morrison (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
4 July 2007	Full accounts made up to 4 February 2007 (17 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 29 January 2006 (18 pages)
2 August 2006	Full accounts made up to 29 January 2006 (18 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
20 September 2005	Full accounts made up to 30 January 2005 (17 pages)
20 September 2005	Full accounts made up to 30 January 2005 (17 pages)
4 July 2005	Return made up to 31/05/05; full list of members (9 pages)
4 July 2005	Return made up to 31/05/05; full list of members (9 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2004	Full accounts made up to 1 February 2004 (17 pages)
15 June 2004	Full accounts made up to 1 February 2004 (17 pages)
15 June 2004	Full accounts made up to 1 February 2004 (17 pages)
9 June 2003	Full accounts made up to 2 February 2003 (28 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Full accounts made up to 2 February 2003 (28 pages)
9 June 2003	Full accounts made up to 2 February 2003 (28 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2002	Return made up to 31/05/02; full list of members (9 pages)
24 June 2002	Return made up to 31/05/02; full list of members (9 pages)
24 June 2002	Full accounts made up to 3 February 2002 (20 pages)
24 June 2002	Full accounts made up to 3 February 2002 (20 pages)
24 June 2002	Full accounts made up to 3 February 2002 (20 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
6 June 2001	Full accounts made up to 4 February 2001 (19 pages)
6 June 2001	Return made up to 31/05/01; full list of members (8 pages)
6 June 2001	Full accounts made up to 4 February 2001 (19 pages)
6 June 2001	Full accounts made up to 4 February 2001 (19 pages)
6 June 2001	Return made up to 31/05/01; full list of members (8 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	Secretary resigned (1 page)
23 August 2000	Secretary resigned (1 page)
8 June 2000	Return made up to 31/05/00; full list of members (8 pages)
8 June 2000	Full accounts made up to 30 January 2000 (23 pages)
8 June 2000	Full accounts made up to 30 January 2000 (23 pages)
8 June 2000	Return made up to 31/05/00; full list of members (8 pages)
28 June 1999	Full accounts made up to 31 January 1999 (20 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Full accounts made up to 31 January 1999 (20 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
21 June 1998	Full accounts made up to 1 February 1998 (21 pages)
21 June 1998	Full accounts made up to 1 February 1998 (21 pages)
21 June 1998	Full accounts made up to 1 February 1998 (21 pages)
19 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Full accounts made up to 2 February 1997 (20 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	Full accounts made up to 2 February 1997 (20 pages)
10 June 1997	Full accounts made up to 2 February 1997 (20 pages)
6 June 1996	Full accounts made up to 4 February 1996 (18 pages)
6 June 1996	Full accounts made up to 4 February 1996 (18 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
6 June 1996	Full accounts made up to 4 February 1996 (18 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
7 June 1995	Full accounts made up to 29 January 1995 (19 pages)
7 June 1995	Full accounts made up to 29 January 1995 (19 pages)
7 June 1995	Return made up to 31/05/95; full list of members (8 pages)
7 June 1995	Return made up to 31/05/95; full list of members (8 pages)
10 June 1993	Full accounts made up to 30 January 1993 (17 pages)
10 June 1993	Full accounts made up to 30 January 1993 (17 pages)
22 March 1991	Company name changed 644TH shelf trading company limi ted\certificate issued on 22/03/91 (3 pages)
22 March 1991	Company name changed 644TH shelf trading company limi ted\certificate issued on 22/03/91 (3 pages)
10 January 1991	Incorporation (23 pages)
10 January 1991	Incorporation (23 pages)

Neerock Limited

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