Company Information for

NRAM (NO.2) LIMITED

THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,

Company Registration Number

02190427

Private Limited Company

Active

About Nram (no.2) Ltd

NRAM (NO.2) LIMITED was founded on 1987-11-10 and has its registered office in Shipley. The organisation's status is listed as "Active". Nram (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NRAM (NO.2) LIMITED
Legal Registered Office
THE WATERFRONT
SALTS MILL ROAD
SHIPLEY
BD17 7EZ
Other companies in BD16
Previous Names
NORTHERN ROCK HOLDINGS (NO.2) LIMITED
10/09/2014

Filing Information

Company Number02190427
Date formed1987-11-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-05 18:42:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Claire Louise Craigie Company Secretary 2014-07-30
John Gornall Director MANAGER 2014-07-30 ENGLAND
Ian John Hares Director FINANCE & INVESTMENT DIRECTOR 2014-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Gornall Company Secretary 2012-12-03 2014-07-30
Paul Martin Hopkinson Director 2010-11-01 2014-07-30
Phillip Alexander Mclelland Director 2011-03-01 2014-07-30
Julie Shipley Company Secretary 2010-11-01 2012-12-03
Yvonne Hall Director 2010-08-03 2011-02-01
Colin Tom Greener Company Secretary 2006-01-17 2010-11-01
David Andrew Jones Director 2002-08-01 2010-04-21
Richard John Christopher Barclay Director 2002-08-01 2010-04-19
David Frank Baker Director 2002-08-01 2008-05-02
Adam John Applegarth Director 2002-08-01 2007-12-12
Colin Taylor Company Secretary 2002-08-01 2006-01-17
Meera Shah Company Secretary 2001-12-31 2002-08-01
Andrea Margaret Blance Director 2002-02-21 2002-08-01
James Michael Bury Director 2000-05-17 2002-08-01
Martin David Pengilly Director 2001-02-15 2002-08-01
Clare Frances Carson Company Secretary 2001-02-15 2001-12-31
Mark Julian Gregory Director 2001-02-15 2001-12-31
Claire Anne Davies Director 2001-02-15 2001-05-17
Claire Anne Davies Company Secretary 1997-08-18 2001-02-15
Lawrence Kevin Penney Director 1999-11-18 2001-02-15
Simon Robert Pistell Director 1999-04-22 2000-08-16
Andrew Michael Crossley Director 1999-11-18 2000-08-11
Michael Anthony Christopher Hayden Director 1999-04-22 1999-11-18
Mark Peter Kelly Director 1993-01-10 1999-09-21
Stephen Charles Addison Smith Director 1994-12-31 1998-04-17
Carol Ann Dockrell Company Secretary 1997-05-12 1997-08-18
Thomas Andrew Forwood Smith Company Secretary 1993-08-23 1997-04-18
Colin Charles Harris Director 1993-01-10 1996-11-06
Lawrence Kevin Penney Director 1993-01-10 1996-02-01
Mervyn Christopher Griffiths Director 1993-01-10 1994-12-31
Andrew David Fairhurst Company Secretary 1993-01-10 1993-08-23
Fred Kenneth Desmond Director 1993-01-10 1993-08-23

Related Directorships for John Gornall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gornall NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2016-06-01 CURRENT 2013-08-19 Active - Proposal to Strike off
John Gornall BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2014-06-30 CURRENT 2003-08-15 Dissolved 2015-02-24
John Gornall NRAM CONSTRUCTION SERVICES LTDDirector 2014-06-30 CURRENT 2000-11-27 Dissolved 2015-02-24
John Gornall BRADFORD & BINGLEY FUNDING NO 3 LIMITEDDirector 2014-06-30 CURRENT 2004-04-16 Dissolved 2015-02-24
John Gornall NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 1994-02-16 Dissolved 2015-02-24
John Gornall BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2014-06-30 CURRENT 2007-07-11 Dissolved 2015-02-24
John Gornall S.M.N.E. LIMITEDDirector 2014-06-30 CURRENT 1988-09-14 Dissolved 2015-03-10
John Gornall MNE LIMITEDDirector 2014-06-30 CURRENT 1990-05-21 Dissolved 2015-03-10
John Gornall LEAMINGTON MORTGAGE CORPORATION LIMITEDDirector 2014-06-30 CURRENT 1986-10-22 Active
John Gornall FINANCE FOR MORTGAGES LIMITEDDirector 2014-06-30 CURRENT 1988-02-11 Active
John Gornall F.F.M. LIMITEDDirector 2014-06-30 CURRENT 1989-06-23 Active - Proposal to Strike off
John Gornall F. & N. E. LIMITEDDirector 2014-06-30 CURRENT 1989-10-04 Liquidation
John Gornall F & N E (1990) LIMITEDDirector 2014-06-30 CURRENT 1990-03-15 Liquidation
John Gornall SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2014-06-30 CURRENT 1988-02-11 Active
John Gornall MORTGAGE EXPRESS HOLDINGSDirector 2014-06-30 CURRENT 1989-08-10 Dissolved 2018-07-31
John Gornall NRAM HOMES LIMITEDDirector 2014-06-30 CURRENT 1988-10-17 Active
John Gornall BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITEDDirector 2014-06-30 CURRENT 1989-07-18 Active
John Gornall BRADFORD & BINGLEY HOMELOANS LIMITEDDirector 2014-06-30 CURRENT 1989-07-18 Active
John Gornall COMMUNITY HOUSING INITIATIVES LIMITEDDirector 2014-06-30 CURRENT 1989-10-17 Liquidation
John Gornall HERON'S REACH DEVELOPMENTS LIMITEDDirector 2014-06-30 CURRENT 1990-11-01 Liquidation
John Gornall SILHOUETTE MORTGAGES LIMITEDDirector 2014-06-30 CURRENT 1989-03-07 Active
John Gornall MORTGAGE EXPRESS (NO. 2)Director 2014-06-30 CURRENT 1966-11-10 Active
John Gornall HSMSDirector 2014-06-30 CURRENT 1974-12-05 Active
John Gornall BRADFORD & BINGLEY INVESTMENTSDirector 2014-06-30 CURRENT 1997-03-03 Active

Related Directorships for Ian John Hares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian John Hares F.F.M. LIMITEDDirector 2017-01-04 CURRENT 1989-06-23 Active - Proposal to Strike off
Ian John Hares UKAR CORPORATE SERVICES LIMITEDDirector 2016-05-11 CURRENT 2013-06-20 Liquidation
Ian John Hares NRAM LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Ian John Hares UK ASSET RESOLUTION LIMITEDDirector 2014-07-08 CURRENT 2010-07-01 Active
Ian John Hares BRADFORD & BINGLEY LIMITEDDirector 2014-07-08 CURRENT 2000-02-28 Active
Ian John Hares AIRE VALLEY FUNDING 3 PLCDirector 2013-12-01 CURRENT 2004-06-15 Dissolved 2016-04-12
Ian John Hares AIRE VALLEY WAREHOUSING 1 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-19
Ian John Hares AIRE VALLEY WAREHOUSING 2 LIMITEDDirector 2013-12-01 CURRENT 2004-12-29 Dissolved 2016-10-21
Ian John Hares AIRE VALLEY WAREHOUSING 3 LIMITEDDirector 2013-12-01 CURRENT 2006-11-30 Dissolved 2016-10-21
Ian John Hares NORTHERN ROCK (ASSET MANAGEMENT) LIMITEDDirector 2013-11-30 CURRENT 2013-08-19 Active - Proposal to Strike off
Ian John Hares BRADFORD & BINGLEY FUNDING NO 1 LIMITEDDirector 2013-11-25 CURRENT 2003-08-15 Dissolved 2015-02-24
Ian John Hares NRAM CONSTRUCTION SERVICES LTDDirector 2013-11-25 CURRENT 2000-11-27 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 3 LIMITEDDirector 2013-11-25 CURRENT 2004-04-16 Dissolved 2015-02-24
Ian John Hares NRAM TRAFFIC MANAGEMENT LIMITEDDirector 2013-11-25 CURRENT 1994-02-16 Dissolved 2015-02-24
Ian John Hares BRADFORD & BINGLEY FUNDING NO 5 LIMITEDDirector 2013-11-25 CURRENT 2007-07-11 Dissolved 2015-02-24
Ian John Hares S.M.N.E. LIMITEDDirector 2013-11-25 CURRENT 1988-09-14 Dissolved 2015-03-10
Ian John Hares MNE LIMITEDDirector 2013-11-25 CURRENT 1990-05-21 Dissolved 2015-03-10
Ian John Hares FINANCE FOR MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares SCOTLIFE HOME LOANS (NO.2) LIMITEDDirector 2013-11-25 CURRENT 1988-02-11 Active
Ian John Hares MORTGAGE EXPRESS HOLDINGSDirector 2013-11-25 CURRENT 1989-08-10 Dissolved 2018-07-31
Ian John Hares NRAM HOMES LIMITEDDirector 2013-11-25 CURRENT 1988-10-17 Active
Ian John Hares MORTGAGE EXPRESSDirector 2013-11-25 CURRENT 1989-07-18 Active
Ian John Hares HERON'S REACH DEVELOPMENTS LIMITEDDirector 2013-11-25 CURRENT 1990-11-01 Liquidation
Ian John Hares SILHOUETTE MORTGAGES LIMITEDDirector 2013-11-25 CURRENT 1989-03-07 Active
Ian John Hares MORTGAGE EXPRESS (NO. 2)Director 2013-11-25 CURRENT 1966-11-10 Active
Ian John Hares HSMSDirector 2013-11-25 CURRENT 1974-12-05 Active
Ian John Hares BRADFORD & BINGLEY INVESTMENTSDirector 2013-11-25 CURRENT 1997-03-03 Active