N.R.L. GROUP LIMITED
COCKERMOUTH

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Company number 02641311
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address THE OLD THEATRE, DOVENBY HALL, ESTATE, DOVENBY, COCKERMOUTH, CUMBRIA, CA13 0PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 390,582 ; Termination of appointment of Jane Fretwell as a director on 31 July 2015. The most likely internet sites of N.R.L. GROUP LIMITED are www.nrlgroup.co.uk, and www.n-r-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Group Limited is a Private Limited Company. The company registration number is 02641311. N R L Group Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of N R L Group Limited is The Old Theatre Dovenby Hall Estate Dovenby Cockermouth Cumbria Ca13 0pn. . SUTTON, Anthony Scott is a Secretary of the company. BARBER, Michael Allan is a Director of the company. HUMPAGE, Benjamin Mark is a Director of the company. LIVINGSTON, Donald is a Director of the company. MURPHY, Paul is a Director of the company. REDMAYNE, Andrew Paul is a Director of the company. REDMAYNE, David is a Director of the company. REDMAYNE, Hugh Geoffrey is a Director of the company. Nominee Secretary FLANAGAN, Terence has been resigned. Secretary REDMAYNE, Hugh Geoffrey has been resigned. Nominee Director FLANAGAN, Terence has been resigned. Director FRETWELL, Jane has been resigned. Nominee Director STREET, Robert Harry has been resigned. Director TILLEARD, James Newton has been resigned. Director WILLIAMS, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Anthony Scott
Appointed Date: 01 June 2009
Director
BARBER, Michael Allan
Appointed Date: 01 June 2009
69 years old
Director
HUMPAGE, Benjamin Mark
Appointed Date: 31 July 2015
51 years old
Director
LIVINGSTON, Donald
Appointed Date: 01 June 2009
69 years old
Director
MURPHY, Paul
Appointed Date: 01 March 2011
59 years old
Director
REDMAYNE, Andrew Paul
Appointed Date: 09 January 1992
67 years old
Director
REDMAYNE, David
Appointed Date: 01 January 2014
40 years old
Director
REDMAYNE, Hugh Geoffrey
Appointed Date: 09 January 1992
65 years old

Resigned Directors

Nominee Secretary
FLANAGAN, Terence
Resigned: 09 January 1992
Appointed Date: 28 August 1991
Secretary
REDMAYNE, Hugh Geoffrey
Resigned: 01 June 2009
Appointed Date: 09 January 1992
Nominee Director
FLANAGAN, Terence
Resigned: 09 January 1992
Appointed Date: 28 August 1991
77 years old
Director
FRETWELL, Jane
Resigned: 31 July 2015
Appointed Date: 01 January 2010
55 years old
Nominee Director
STREET, Robert Harry
Resigned: 09 January 1992
Appointed Date: 28 August 1991
74 years old
Director
TILLEARD, James Newton
Resigned: 31 January 1995
Appointed Date: 09 January 1992
66 years old
Director
WILLIAMS, Christopher John
Resigned: 13 August 1998
Appointed Date: 22 December 1992
78 years old

N.R.L. GROUP LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 390,582
11 Sep 2015
Termination of appointment of Jane Fretwell as a director on 31 July 2015
11 Sep 2015
Appointment of Mr Benjamin Mark Humpage as a director on 31 July 2015
30 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 390,582
...
... and 129 more events
19 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1992
Registered office changed on 14/01/92 from: 4TH floor brook house 70 spring gardens manchester M2 2BQ
14 Jan 1992
Accounting reference date notified as 31/12
28 Aug 1991
Incorporation

N.R.L. GROUP 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…
1 May 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 10 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 5 June 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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