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NRAM (NO.2) LIMITED - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
Company Information
- Company registration number
- 02190427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waterfront
- Salts Mill Road
- Shipley
- BD17 7EZ
- England The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, England UK
Management
- Managing Directors
- CRAIGIE, Claire Louise
- WOULDHAVE, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-10
- Age Of Company 1987-11-10 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nram Limited
- -
- Nram Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHERN ROCK HOLDINGS (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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NRAM (NO.2) LIMITED Company Description
- NRAM (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02190427. Its current trading status is "live". It was registered 1987-11-10. It was previously called NORTHERN ROCK HOLDINGS (NO.2) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at The Waterfront .
Get NRAM (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nram (No.2) Limited - The Waterfront, Salts Mill Road, Shipley, BD17 7EZ, United Kingdom
- 1987-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NRAM (NO.2) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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change-person-secretary-company-with-change-date (2022-01-05) - CH03
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change-person-director-company-with-change-date (2022-01-05) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-29) - MR04
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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confirmation-statement-with-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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accounts-with-accounts-type-dormant (2021-11-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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mortgage-charge-part-both-with-charge-number (2019-04-24) - MR05
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-24) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-01) - AA
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legacy (2017-04-25) - RP04CS01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-dormant (2015-12-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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restoration-order-of-court (2014-07-30) - AC92
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annual-return-company-with-made-up-date (2014-07-30) - AR01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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certificate-change-of-name-company (2014-09-10) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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accounts-with-accounts-type-dormant (2014-12-19) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-05-29) - AA01
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annual-return-company-with-made-up-date (2013-02-06) - AR01
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mortgage-satisfy-charge-full (2013-08-07) - MR04
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dissolution-application-strike-off-company (2013-08-20) - DS01
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gazette-dissolved-voluntary (2013-12-10) - GAZ2(A)
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gazette-notice-voluntary (2013-08-27) - GAZ1(A)
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-20) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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accounts-with-made-up-date (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-made-up-date (2011-03-30) - AA
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legacy (2011-12-28) - CAP-SS
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legacy (2011-12-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-28) - SH19
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resolution (2011-12-28) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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legacy (2010-02-10) - MG04
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termination-director-company-with-name (2010-05-18) - TM01
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termination-director-company-with-name (2010-05-06) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-made-up-date (2010-04-07) - AA
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termination-secretary-company-with-name (2010-11-12) - TM02
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-08-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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legacy (2009-12-15) - MG01
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accounts-with-made-up-date (2009-05-01) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 395
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legacy (2008-05-08) - 288b
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accounts-with-made-up-date (2008-05-08) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 287
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legacy (2008-01-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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legacy (2007-09-14) - 288c
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legacy (2007-11-02) - 225
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legacy (2007-12-12) - 395
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resolution (2007-12-21) - RESOLUTIONS
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memorandum-articles (2007-12-21) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-23) - 363s
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legacy (2006-01-23) - 288a
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-07) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-11) - 363s
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accounts-with-made-up-date (2004-10-29) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-01) - AA
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legacy (2003-07-29) - 288c
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auditors-resignation-company (2003-02-10) - AUD
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-02) - 288a
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legacy (2002-09-02) - 288b
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certificate-change-of-name-company (2002-12-09) - CERTNM
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legacy (2002-06-12) - 288a
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legacy (2002-08-07) - 287
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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legacy (2002-01-31) - 363a
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accounts-with-made-up-date (2002-04-16) - AA
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legacy (2002-01-23) - 288a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-22) - AA
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legacy (2001-03-22) - 288a
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legacy (2001-03-20) - 288a
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legacy (2001-03-19) - 288b
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legacy (2001-01-29) - 363a
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legacy (2001-08-14) - 288b
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legacy (2001-10-18) - 288c
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 363a
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legacy (2000-09-06) - 288b
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legacy (2000-08-22) - 288b
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accounts-with-made-up-date (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-01) - 288b
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legacy (1999-02-09) - 363a
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legacy (1999-05-10) - 288a
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legacy (1999-01-27) - 288c
-
legacy (1999-05-25) - 288a
-
legacy (1999-10-13) - 288b
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-17) - 288a
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legacy (1999-12-08) - 288a
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accounts-with-made-up-date (1999-05-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363a
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auditors-resignation-company (1998-12-22) - AUD
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legacy (1998-05-05) - 288b
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accounts-with-made-up-date (1998-05-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-12) - 288b
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legacy (1997-02-13) - 288b
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legacy (1997-02-26) - 363a
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legacy (1997-02-13) - 288a
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legacy (1997-06-20) - 288b
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legacy (1997-06-20) - 288a
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legacy (1997-09-12) - 288a
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accounts-with-made-up-date (1997-05-30) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-05-28) - AA
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legacy (1996-03-06) - 288
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legacy (1996-02-13) - 363x
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-07-11) - AA
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legacy (1995-02-10) - 363x
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legacy (1995-02-10) - 363(353)
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legacy (1995-02-10) - 363(190)
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legacy (1995-02-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-01-28) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-20) - AA
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legacy (1993-09-14) - 288
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legacy (1993-02-04) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-20) - AA
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legacy (1992-05-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-20) - 288
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legacy (1991-09-06) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-05-15) - 363x
-
legacy (1991-04-06) - 288
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resolution (1991-02-20) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-14) - 288
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legacy (1990-05-16) - 288
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-08-16) - 288
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legacy (1990-08-17) - 288
-
legacy (1990-05-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-13) - 363
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legacy (1989-05-09) - 288
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-01-20) - 288
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resolution (1989-11-14) - RESOLUTIONS
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legacy (1989-11-14) - 88(2)R
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-05-24) - 288
-
legacy (1989-11-14) - 123
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 288
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certificate-change-of-name-company (1988-02-04) - CERTNM
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legacy (1988-02-05) - 224
-
legacy (1988-02-05) - 287
-
legacy (1988-02-05) - 288
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resolution (1988-02-11) - RESOLUTIONS
-
legacy (1988-10-25) - 288
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memorandum-articles (1988-02-11) - MEM/ARTS
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resolution (1988-02-24) - RESOLUTIONS
-
legacy (1988-04-07) - 288
-
legacy (1988-04-12) - 288
-
legacy (1988-10-12) - 123
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resolution (1988-10-12) - RESOLUTIONS
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legacy (1988-10-12) - PUC 2
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legacy (1988-02-23) - PUC 5
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legacy (1988-02-23) - PUC 2
keyboard_arrow_right 1987
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incorporation-company (1987-11-10) - NEWINC