NALC (1994) LIMITED

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Company number 02904804
Status Active
Incorporation Date 4 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 109 GREAT RUSSELL STREET, LONDON, WC1B 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Derek Boyd Liddell as a director on 20 October 2016. The most likely internet sites of NALC (1994) LIMITED are www.nalc1994.co.uk, and www.nalc-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nalc 1994 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02904804. Nalc 1994 Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Nalc 1994 Limited is 109 Great Russell Street London Wc1b 3ld. . OWEN, Jonathan Robert, Dr is a Secretary of the company. BAXTER, Susan Jane is a Director of the company. BROWSE, Kenneth David is a Director of the company. FORD, Graham Deighton is a Director of the company. LIDDELL, Derek Boyd is a Director of the company. STEVENS, Keith Blayne Dudley is a Director of the company. Secretary CLAYDEN, Paul Malcolm Ludlow has been resigned. Secretary FINDLAY, John Allan has been resigned. Secretary LANSDOWNE, Rosemary Janette has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director CHATER, Michael has been resigned. Director CLAYDEN, Paul Malcolm Ludlow has been resigned. Director CLEARY, George Kenneth has been resigned. Director HARVEY, Martin Charles has been resigned. Director HAYWARD, Antony Worraker has been resigned. Director HULSE, Stuart Roy has been resigned. Director KERR, Brian has been resigned. Director LOVATT, Stanley Norman, Councillor has been resigned. Director MACGILLIVRAY, Alexander Jamieson has been resigned. Director MORGAN, Alan Keith has been resigned. Director NASH, Deryck John has been resigned. Director PARRY, Richard James has been resigned. Director RADCLIFFE, Gwendolene Audrey has been resigned. Director TEBBUTT, Alan has been resigned. Director WILLIAMS, Edward Emrys has been resigned. Director WILLIAMS, Hazel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Jonathan Robert, Dr
Appointed Date: 30 September 2014
Director
BAXTER, Susan Jane
Appointed Date: 20 October 2016
77 years old
Director
BROWSE, Kenneth David
Appointed Date: 29 January 2013
75 years old
Director
FORD, Graham Deighton
Appointed Date: 29 January 2013
76 years old
Director
LIDDELL, Derek Boyd
Appointed Date: 20 October 2016
72 years old
Director
STEVENS, Keith Blayne Dudley
Appointed Date: 30 September 2014
79 years old

Resigned Directors

Secretary
CLAYDEN, Paul Malcolm Ludlow
Resigned: 24 February 1998
Appointed Date: 04 March 1994
Secretary
FINDLAY, John Allan
Resigned: 30 September 2014
Appointed Date: 21 February 2001
Secretary
LANSDOWNE, Rosemary Janette
Resigned: 30 June 2000
Appointed Date: 29 September 1998
Director
BROWN, Gordon Robert Shirlaw
Resigned: 30 September 2014
Appointed Date: 03 June 2014
75 years old
Director
CHATER, Michael
Resigned: 03 June 2014
Appointed Date: 12 September 2006
90 years old
Director
CLAYDEN, Paul Malcolm Ludlow
Resigned: 24 February 1998
Appointed Date: 04 March 1994
84 years old
Director
CLEARY, George Kenneth
Resigned: 29 September 2009
Appointed Date: 21 September 2004
86 years old
Director
HARVEY, Martin Charles
Resigned: 12 September 1997
Appointed Date: 04 March 1994
Director
HAYWARD, Antony Worraker
Resigned: 18 September 2002
Appointed Date: 11 September 1998
94 years old
Director
HULSE, Stuart Roy
Resigned: 12 November 2015
Appointed Date: 30 September 2014
84 years old
Director
KERR, Brian
Resigned: 26 September 2009
Appointed Date: 21 February 2001
91 years old
Director
LOVATT, Stanley Norman, Councillor
Resigned: 29 September 2009
Appointed Date: 24 September 2002
99 years old
Director
MACGILLIVRAY, Alexander Jamieson
Resigned: 21 February 2001
Appointed Date: 24 February 1998
89 years old
Director
MORGAN, Alan Keith
Resigned: 03 June 2014
Appointed Date: 29 September 2009
81 years old
Director
NASH, Deryck John
Resigned: 20 October 2016
Appointed Date: 03 June 2014
90 years old
Director
PARRY, Richard James
Resigned: 30 September 2014
Appointed Date: 11 June 2013
85 years old
Director
RADCLIFFE, Gwendolene Audrey
Resigned: 29 January 2013
Appointed Date: 29 September 2009
78 years old
Director
TEBBUTT, Alan
Resigned: 12 September 2006
Appointed Date: 11 September 1998
92 years old
Director
WILLIAMS, Edward Emrys
Resigned: 21 September 2004
Appointed Date: 11 September 1998
93 years old
Director
WILLIAMS, Hazel
Resigned: 04 February 2013
Appointed Date: 29 September 2009
77 years old

NALC (1994) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Appointment of Mr Derek Boyd Liddell as a director on 20 October 2016
27 Oct 2016
Appointment of Mrs Susan Jane Baxter as a director on 20 October 2016
27 Oct 2016
Termination of appointment of Deryck John Nash as a director on 20 October 2016
...
... and 91 more events
19 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1995
Annual return made up to 04/03/95
  • 363(287) ‐ Registered office changed on 02/03/95
26 Aug 1994
Accounting reference date notified as 31/03
12 Apr 1994
Particulars of mortgage/charge
04 Mar 1994
Incorporation

NALC (1994) LIMITED Charges

31 March 1994
Debenture
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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