Active
Company Information for NRAM LIMITED
5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
09655526
Private Limited Company
Active |
Company Name | ||
---|---|---|
NRAM LIMITED | ||
Legal Registered Office | ||
5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | ||
Previous Names | ||
|
Company Number | 09655526 | |
---|---|---|
Company ID Number | 09655526 | |
Date formed | 2015-06-24 | |
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 | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 23:15:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NRAM (NO.2) LIMITED | 46 PARK PLACE LEEDS LS1 2RY | Active | Company formed on the 1987-11-10 | |
NRAM COLLISION CENTER, LLC | 215 N EOLA DRIVE ORLANDO FL 32801 | Active | Company formed on the 2013-08-15 | |
NRAM CONSTRUCTION SERVICES LTD | CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA | Dissolved | Company formed on the 2000-11-27 | |
NRAM COVERED BOND LLP | 15 CANADA SQUARE LONDON E14 5GL | Dissolved | Company formed on the 2004-02-20 | |
NRAM CUSTOM REMANUFACTURING, LLC | 215 N. EOLA DRIVE ORLANDO FL 32801 | Inactive | Company formed on the 2014-07-30 | |
NRAM EQUIPMENT LEASING, LLC | 215 N EOLA DR ORLANDO FL 32801 | Inactive | Company formed on the 2014-07-30 | |
NRAM FAMILY, LLC | 10900 NE FOURTH ST STE 1500 BELLEVUE WA 980040000 | Active | Company formed on the 2003-12-11 | |
NRAM HOMES LIMITED | 46 PARK PLACE LEEDS LS1 2RY | Active | Company formed on the 1988-10-17 | |
NRAM INFRA INDIA PRIVATE LIMITED | F.NO.204 2-1-161/1 BLOSSOMS APRTS NALLAKUNTA HYDERABAD Telangana 500044 | ACTIVE | Company formed on the 2014-12-16 | |
NRAM LUXURY TRANSPORATATION, LLC | 215 N. EOLA DRIVE ORLANDO FL 32801 | Inactive | Company formed on the 2013-03-26 | |
NRAM PENSIONS LIMITED | ISIO GROUP 9TH FLOOR LDN:W, 3 NOBLE STREET LONDON EC2V 7EE | Active | Company formed on the 2014-01-09 | |
NRAM PROPERTIES, LLC | 10900 NE FOURTH ST STE 1500 BELLEVUE WA 980040000 | Active | Company formed on the 2009-01-09 | |
NRAM PROPERTIES II, LLC | 10900 NE 4TH ST STE 1500 BELLEVUE WA 980048345 | Active | Company formed on the 2020-07-14 | |
NRAM PROPERTY LTD | ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | Active | Company formed on the 2022-01-12 | |
NRAM PROPERTIES III, LLC | 10900 NE 4TH ST STE 1500 BELLEVUE WA 980048345 | Active | Company formed on the 2022-03-21 | |
NRAM REALTY LLC | 1384 east 24th street Kings Brooklyn NY 11210 | Active | Company formed on the 2023-10-24 | |
NRAM SOLUTIONS LTD. | 1015 APPLETON PT SHERWOOD PARK ALBERTA T8H0G4 | Active | Company formed on the 2021-12-03 | |
NRAM TRAFFIC MANAGEMENT LIMITED | CROFT ROAD CROSSFLATTS BINGLEY WEST YORKSHIRE BD16 2UA | Dissolved | Company formed on the 1994-02-16 | |
NRAM, CORP. | 642 CYPRESS GREEN CIRCLE WELLINGTON FL 33414 | Inactive | Company formed on the 2006-01-24 | |
NRAM, LLC | 1349 S OTSEGO AVE GAYLORD Michigan 49735 | UNKNOWN | Company formed on the 2011-06-13 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GORNALL |
||
IAN JOHN HARES |
||
SUSAN CAROL LANGLEY |
||
BRENDAN PAUL MCDONAGH |
||
KEITH CHARLES WILLIAM MORGAN |
||
BRENDAN JOHN RUSSELL |
||
JOHN HARTLEY TATTERSALL |
||
HOLGER RANDOLPH VIETEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN NORTON |
Director | ||
MICHAEL DONAL BUCKLEY |
Director | ||
DAVID BENJAMIN LUNN |
Director | ||
RICHARD ALAN PYM |
Director | ||
MICHAEL KENT ATKINSON |
Director | ||
RICHARD LEE BANKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (NO.2) LIMITED | Director | 2014-07-30 | CURRENT | 1987-11-10 | 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 - Proposal to Strike off | |
SCOTLIFE HOME LOANS (NO.2) LIMITED | Director | 2013-11-25 | CURRENT | 1988-02-11 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
MORTGAGE EXPRESS (NO. 2) | Director | 2013-11-25 | CURRENT | 1966-11-10 | Active - Proposal to Strike off | |
HSMS | Director | 2013-11-25 | CURRENT | 1974-12-05 | Active | |
BRADFORD & BINGLEY INVESTMENTS | Director | 2013-11-25 | CURRENT | 1997-03-03 | Active | |
PEAL CAPITAL PARTNERS UK LIMITED | Director | 2017-11-27 | CURRENT | 2014-04-14 | Active | |
UK ASSET RESOLUTION LIMITED | Director | 2016-04-04 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2016-04-04 | CURRENT | 2000-02-28 | Active | |
BBB PATIENT CAPITAL HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRITISH PATIENT CAPITAL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 2017-05-31 | Active | |
EAST MIDLANDS EARLY GROWTH FUND LIMITED | Director | 2017-08-04 | CURRENT | 2006-08-25 | Active | |
THE START-UP LOANS COMPANY | Director | 2017-04-01 | CURRENT | 2012-06-25 | Active | |
MIDLANDS ENGINE INVESTMENTS LIMITED | Director | 2016-11-18 | CURRENT | 2016-03-03 | Active | |
NORTHERN POWERHOUSE INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2015-11-26 | Active | |
BRITISH BUSINESS ASPIRE HOLDCO LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BRITISH BUSINESS FINANCE LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2013-12-10 | CURRENT | 2013-07-18 | Active | |
CAPITAL FOR ENTERPRISE LIMITED | Director | 2013-10-02 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
CAPITAL FOR ENTERPRISE FUND MANAGERS LIMITED | Director | 2013-10-02 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-28 | Active | |
UK ASSET RESOLUTION LIMITED | Director | 2017-06-27 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2017-06-27 | CURRENT | 2000-02-28 | Active | |
OAKHILL PARTNERS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-05-15 | |
UK ASSET RESOLUTION LIMITED | Director | 2010-10-01 | CURRENT | 2010-07-01 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-28 | Active | |
BRADFORD & BINGLEY LIMITED | Director | 2018-07-31 | CURRENT | 2000-02-28 | Active | |
HR VIETEN LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Claire Louise Craigie on 2024-10-25 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHN RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN PAUL MCDONAGH | ||
REGISTERED OFFICE CHANGED ON 16/09/24 FROM The Waterfront Salts Mill Road Shipley BD17 7EZ England | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
Director's details changed for Mr Mark Wouldhave on 2021-08-01 | ||
Director's details changed for Mr Mark Wouldhave on 2021-08-01 | ||
CH01 | Director's details changed for Mr Mark Wouldhave on 2021-08-01 | |
Director's details changed for Mr Martin Andrew Scott on 2022-01-04 | ||
Director's details changed for Mr Martin Andrew Scott on 2022-01-04 | ||
Director's details changed for Mr Matthew Gilmour on 2022-01-04 | ||
Director's details changed for Mr Brendan John Russell on 2022-01-04 | ||
Director's details changed for Mr Brendan John Russell on 2022-01-04 | ||
Director's details changed for Mr Brendan Paul Mcdonagh on 2022-01-04 | ||
Director's details changed for Mr Mark Wouldhave on 2022-01-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE CRAIGIE on 2022-01-04 | |
CH01 | Director's details changed for Mr Martin Andrew Scott on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Croft Road Crossflatts Bingley West Yorkshire BD16 2UA United Kingdom | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER YOSELOFF | |
PSC07 | CESSATION OF HER MAJESTY'S TREASURY AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-11-03 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/11/21 | |
RES13 | Resolutions passed:
| |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 123989875.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY TATTERSALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILMOUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096555260001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WOULDHAVE | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mrs Claire Louise Craigie as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of John Gornall on 2021-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
MR05 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
MR05 | ||
RES01 | ADOPT ARTICLES 10/08/18 | |
AP01 | DIRECTOR APPOINTED MR HOLGER RANDOLPH VIETEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NORTON | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 123989875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
PSC02 | Notification of Uk Government Investments Limited as a person with significant control on 2018-03-31 | |
PSC07 | CESSATION OF UK FINANCIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096555260001 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 123989875 | |
SH19 | Statement of capital on 2018-02-05 GBP 123,989,875 | |
CAP-SS | Solvency Statement dated 30/01/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 30/01/2018 | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 2123989875 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JOHN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONAL BUCKLEY | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 123989875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. PETER JOHN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PAUL MCDONAGH / 12/01/2017 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 26/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NRAM (NO. 1) LIMITED CERTIFICATE ISSUED ON 18/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN HARES / 24/06/2015 | |
AR01 | 24/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PAUL MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 123989875.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096555260001 | |
RES01 | ADOPT ARTICLES 21/03/2016 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN CAROL LANGLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KENT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN PYM | |
AP01 | DIRECTOR APPOINTED MR JOHN HARTLEY TATTERSALL | |
AP01 | DIRECTOR APPOINTED MR KEITH CHARLES WILLIAM MORGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN LUNN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DONAL BUCKLEY | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP .25 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as NRAM 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. |