Active
Company Information for NRAM (NO.2) LIMITED
THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ,
|
Company Registration Number
02190427
Private Limited Company
Active |
Company Name | ||
---|---|---|
NRAM (NO.2) LIMITED | ||
Legal Registered Office | ||
THE WATERFRONT SALTS MILL ROAD SHIPLEY BD17 7EZ Other companies in BD16 | ||
Previous Names | ||
|
Company Number | 02190427 | |
---|---|---|
Company ID Number | 02190427 | |
Date formed | 1987-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:42:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE CRAIGIE |
||
JOHN GORNALL |
||
IAN JOHN HARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORNALL |
Company Secretary | ||
PAUL MARTIN HOPKINSON |
Director | ||
PHILLIP ALEXANDER MCLELLAND |
Director | ||
JULIE SHIPLEY |
Company Secretary | ||
YVONNE HALL |
Director | ||
COLIN TOM GREENER |
Company Secretary | ||
DAVID ANDREW JONES |
Director | ||
RICHARD JOHN CHRISTOPHER BARCLAY |
Director | ||
DAVID FRANK BAKER |
Director | ||
ADAM JOHN APPLEGARTH |
Director | ||
COLIN TAYLOR |
Company Secretary | ||
MEERA SHAH |
Company Secretary | ||
ANDREA MARGARET BLANCE |
Director | ||
JAMES MICHAEL BURY |
Director | ||
MARTIN DAVID PENGILLY |
Director | ||
CLARE FRANCES CARSON |
Company Secretary | ||
MARK JULIAN GREGORY |
Director | ||
CLAIRE ANNE DAVIES |
Director | ||
CLAIRE ANNE DAVIES |
Company Secretary | ||
LAWRENCE KEVIN PENNEY |
Director | ||
SIMON ROBERT PISTELL |
Director | ||
ANDREW MICHAEL CROSSLEY |
Director | ||
MICHAEL ANTHONY CHRISTOPHER HAYDEN |
Director | ||
MARK PETER KELLY |
Director | ||
STEPHEN CHARLES ADDISON SMITH |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary | ||
THOMAS ANDREW FORWOOD SMITH |
Company Secretary | ||
COLIN CHARLES HARRIS |
Director | ||
LAWRENCE KEVIN PENNEY |
Director | ||
MERVYN CHRISTOPHER GRIFFITHS |
Director | ||
ANDREW DAVID FAIRHURST |
Company Secretary | ||
FRED KENNETH DESMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2014-06-30 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2014-06-30 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2014-06-30 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2014-06-30 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2014-06-30 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
LEAMINGTON MORTGAGE CORPORATION LIMITED | Director | 2014-06-30 | CURRENT | 1986-10-22 | Active | |
FINANCE FOR MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
F.F.M. LIMITED | Director | 2014-06-30 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
F. & N. E. LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-04 | Liquidation | |
F & N E (1990) LIMITED | Director | 2014-06-30 | CURRENT | 1990-03-15 | Liquidation | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2014-06-30 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2014-06-30 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
NRAM HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1988-10-17 | Active | |
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
BRADFORD & BINGLEY HOMELOANS LIMITED | Director | 2014-06-30 | CURRENT | 1989-07-18 | Active | |
COMMUNITY HOUSING INITIATIVES LIMITED | Director | 2014-06-30 | CURRENT | 1989-10-17 | Liquidation | |
HERON'S REACH DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 1990-11-01 | Liquidation | |
SILHOUETTE MORTGAGES LIMITED | Director | 2014-06-30 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2014-06-30 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2014-06-30 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2014-06-30 | CURRENT | 1997-03-03 | Active | |
F.F.M. LIMITED | Director | 2017-01-04 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
UKAR CORPORATE SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2013-06-20 | Liquidation | |
NRAM LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
UK ASSET RESOLUTION LIMITED | Director | 2014-07-08 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2014-07-08 | CURRENT | 2000-02-28 | Active | |
AIRE VALLEY FUNDING 3 PLC | Director | 2013-12-01 | CURRENT | 2004-06-15 | Dissolved 2016-04-12 | |
AIRE VALLEY WAREHOUSING 1 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-19 | |
AIRE VALLEY WAREHOUSING 2 LIMITED | Director | 2013-12-01 | CURRENT | 2004-12-29 | Dissolved 2016-10-21 | |
AIRE VALLEY WAREHOUSING 3 LIMITED | Director | 2013-12-01 | CURRENT | 2006-11-30 | Dissolved 2016-10-21 | |
NORTHERN ROCK (ASSET MANAGEMENT) LIMITED | Director | 2013-11-30 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
BRADFORD & BINGLEY FUNDING NO 1 LIMITED | Director | 2013-11-25 | CURRENT | 2003-08-15 | Dissolved 2015-02-24 | |
NRAM CONSTRUCTION SERVICES LTD | Director | 2013-11-25 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 3 LIMITED | Director | 2013-11-25 | CURRENT | 2004-04-16 | Dissolved 2015-02-24 | |
NRAM TRAFFIC MANAGEMENT LIMITED | Director | 2013-11-25 | CURRENT | 1994-02-16 | Dissolved 2015-02-24 | |
BRADFORD & BINGLEY FUNDING NO 5 LIMITED | Director | 2013-11-25 | CURRENT | 2007-07-11 | Dissolved 2015-02-24 | |
S.M.N.E. LIMITED | Director | 2013-11-25 | CURRENT | 1988-09-14 | Dissolved 2015-03-10 | |
MNE LIMITED | Director | 2013-11-25 | CURRENT | 1990-05-21 | Dissolved 2015-03-10 | |
FINANCE FOR MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active | |
MORTGAGE EXPRESS HOLDINGS | Director | 2013-11-25 | CURRENT | 1989-08-10 | Dissolved 2018-07-31 | |
NRAM HOMES LIMITED | Director | 2013-11-25 | CURRENT | 1988-10-17 | Active | |
MORTGAGE EXPRESS | Director | 2013-11-25 | CURRENT | 1989-07-18 | Active | |
HERON'S REACH DEVELOPMENTS LIMITED | Director | 2013-11-25 | CURRENT | 1990-11-01 | Liquidation | |
SILHOUETTE MORTGAGES LIMITED | Director | 2013-11-25 | CURRENT | 1989-03-07 | Active | |
MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active | |
HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | ||
Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | ||
Director's details changed for Mr Mark Wouldhave on 2022-01-04 | ||
Change of details for Nram Limited as a person with significant control on 2022-01-04 | ||
PSC05 | Change of details for Nram Limited as a person with significant control on 2022-01-04 | |
CH01 | Director's details changed for Mrs Claire Louise Craigie on 2022-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021904270004 | |
AP01 | DIRECTOR APPOINTED MR MARK WOULDHAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN HARES | |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Christina Gail Lewis on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CRAIGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORNALL | |
TM02 | Termination of appointment of Claire Louise Craigie on 2021-01-01 | |
AP03 | Appointment of Mrs Christina Gail Lewis as company secretary on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/01/2017 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021904270004 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 06/01/19 | |
CERTNM | Company name changed northern rock holdings (no.2) LIMITED\certificate issued on 10/09/14 | |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2014-07-30 | |
TM02 | Termination of appointment of John Gornall on 2014-07-30 | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN HARES | |
AP01 | DIRECTOR APPOINTED MR JOHN GORNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 10/01/13 NO CHANGES | |
AP03 | SECRETARY APPOINTED MR JOHN GORNALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE SHIPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 4TH FLOOR BAMBURGH LEGAL SERVICES DEPARTMENT NORTHERN ROCK HOUSE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4PL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 4TH FLOOR BAMBURGH LEGAL SERVICES DEPARTMENT NORTHERN ROCK HOUSE,, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4PL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/01/12 FULL LIST | |
SH19 | 28/12/11 STATEMENT OF CAPITAL GBP 2 | |
SH19 | 28/12/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | APPROVAL & AUTHORITY OF DIRECTORS FOR REDUCTION OF CAPITAL 19/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 19/12/2011 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HALL | |
AR01 | 10/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MARTIN HOPKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GREENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON THOMPSON | |
AP03 | SECRETARY APPOINTED JULIE SHIPLEY | |
AP01 | DIRECTOR APPOINTED YVONNE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON MARY THOMPSON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHRISTOPHER BARCLAY / 25/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM GROUP LEGAL DEPARTMENT, NORTHERN ROCK HOUSE, GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, GROUP LEGAL DEPARTMENT, NORTHERN ROCK HOUSE,, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4PL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM NORTHERN ROCK HOUSE GOSFORTH NEWCASTLE UPON TYNE NE3 4PL | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NRAM (NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |