Neal Soil Suppliers Ltd.

03368495

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

ATLANTIC ECOPARK NEWTON ROAD, CARDIFF, CF3 2EJ

Incorporated 09/05/1997

Compliance

Last accounts

30/06/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mr David John Neal

secretary · Since 09/05/1997

SOIL SUPPLIER

BRITISH · UNITED KINGDOM · Age 65

Also on 55 other boards

Mr David John Neal

director · Since 09/05/1997

SOIL SUPPLIER

BRITISH · UNITED KINGDOM · Age 65

Also on 55 other boards

Mr Michael Andrew Kenney

director · Since 01/01/2006

CORPORATE FINANCE DIRECTOR

BRITISH · WALES · Age 79

Also on 19 other boards

Mr Liam David Neal

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · WALES · Age 40

Also on 4 other boards

Persons with Significant Control

Dauson Environmental Group Ltd

75–100% shares

75–100% votes

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Reg: 07040124 · Wales · Limited Company

Notified 15/08/2024

Former PSCs

Mr David John Neal

Ceased 05/12/2024

Charges10 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/01/2024Registered 16/01/2024

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 01/03/2023

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 01/03/2023

Charge

outstanding

DBW INVESTMENTS (10) LIMITED

Created 08/07/2020Registered 10/07/2020

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/02/2019Registered 22/02/2019

Charge

satisfied

FINANCE WALES INVESTMENTS (8) LTD

Created 28/07/2015Registered 31/07/2015Satisfied 29/05/2026

Charge

satisfied

FINANCE WALES INVESTMENTS (6) LTD

Created 13/12/2013Registered 17/12/2013Satisfied 29/05/2026

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2007Registered 10/07/2007Satisfied 19/06/2020

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/01/2007Registered 27/01/2007Satisfied 19/06/2020

charge

outstanding

HSBC BANK PLC

Created 14/05/2002Registered 24/05/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/05/2002Registered 10/05/2002Satisfied 19/06/2020

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/04/2002Registered 25/04/2002

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/02/2002Registered 19/02/2002Satisfied 19/06/2020

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/12/2001Registered 19/12/2001Satisfied 22/12/2006

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/12/2000Registered 07/12/2000Satisfied 19/06/2020

charge

outstanding

HSBC BANK PLC

Created 23/08/2000Registered 05/09/2000

charge

outstanding

HSBC BANK PLC

Created 24/08/2000Registered 05/09/2000

charge

outstanding

HSBC BANK PLC

Created 23/08/2000Registered 05/09/2000

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 09/12/1999Registered 10/12/1999Satisfied 19/06/2020

charge

satisfied

MIDLAND BANK PLC

Created 12/06/1998Registered 01/07/1998Satisfied 26/03/2026

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 05/03/1998Registered 05/03/1998Satisfied 19/06/2020

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 17/02/1998Registered 17/02/1998Satisfied 19/06/2020