N.R.L ACCOUNTANCY LIMITED
COCKERMOUTH SIMPLYCO LIMITED SIMPLY CONTRACTING LIMITED

Hellopages » Cumbria » Allerdale » CA13 0PN
Company number 06238154
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address THE OLD THEATRE, DOVENBY HALL, ESTATE, DOVENBY, COCKERMOUTH, CUMBRIA, CA13 0PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-05 ; Change of name notice; Accounts for a small company made up to 31 December 2015. The most likely internet sites of N.R.L ACCOUNTANCY LIMITED are www.nrlaccountancy.co.uk, and www.n-r-l-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Flimby Rail Station is 4.6 miles; to Aspatria Rail Station is 5.8 miles; to Workington North Temporary Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R L Accountancy Limited is a Private Limited Company. The company registration number is 06238154. N R L Accountancy Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of N R L Accountancy Limited is The Old Theatre Dovenby Hall Estate Dovenby Cockermouth Cumbria Ca13 0pn. . SUTTON, Anthony Scott is a Secretary of the company. HUMPAGE, Benjamin Mark is a Director of the company. NRL GROUP LTD is a Director of the company. Secretary CARRUTHERS, Catherine has been resigned. Secretary REDMAYNE, Hugh Geoffrey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CARRUTHERS, Catherine has been resigned. Director FRETWELL, Jane has been resigned. Director N.R.L. LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SUTTON, Anthony Scott
Appointed Date: 18 February 2011

Director
HUMPAGE, Benjamin Mark
Appointed Date: 31 July 2015
51 years old

Director
NRL GROUP LTD
Appointed Date: 22 October 2007

Resigned Directors

Secretary
CARRUTHERS, Catherine
Resigned: 18 February 2011
Appointed Date: 25 June 2009

Secretary
REDMAYNE, Hugh Geoffrey
Resigned: 25 June 2009
Appointed Date: 04 May 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
CARRUTHERS, Catherine
Resigned: 18 February 2011
Appointed Date: 28 August 2007
64 years old

Director
FRETWELL, Jane
Resigned: 31 July 2015
Appointed Date: 18 February 2011
55 years old

Director
N.R.L. LIMITED
Resigned: 22 October 2007
Appointed Date: 04 May 2007

N.R.L ACCOUNTANCY LIMITED Events

28 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-05

28 Dec 2016
Change of name notice
03 Oct 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

11 Sep 2015
Termination of appointment of Jane Fretwell as a director on 31 July 2015
...
... and 33 more events
22 Oct 2007
Director resigned
28 Aug 2007
New director appointed
08 Jun 2007
Registered office changed on 08/06/07 from: the old lodge main street egremont CA22 2DB
04 May 2007
Secretary resigned
04 May 2007
Incorporation

N.R.L ACCOUNTANCY LIMITED Charges

5 March 2013
Guarantee & debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2008
Debenture
Delivered: 8 October 2008
Status: Satisfied on 2 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…