Company number 01642154
Status Active
Incorporation Date 9 June 1982
Company Type Private Limited Company
Address 15 TY-GWYN CRESCENT, CARDIFF, CF23 5JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of N. L. HOLDINGS LIMITED are www.nlholdings.co.uk, and www.n-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N L Holdings Limited is a Private Limited Company.
The company registration number is 01642154. N L Holdings Limited has been working since 09 June 1982.
The present status of the company is Active. The registered address of N L Holdings Limited is 15 Ty Gwyn Crescent Cardiff Cf23 5jl. . BARTON, Martin is a Secretary of the company. BARTON, Jeanette Beryl is a Director of the company. BARTON, Martin is a Director of the company. Secretary CURTIS, Valerie Frances has been resigned. Secretary JONES, Nancy Elaine has been resigned. Director LERMON, Nesta has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Barton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jeanette Beryl Barton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
N. L. HOLDINGS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
12 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 71 more events
23 Mar 1988
Return made up to 31/12/87; full list of members
21 Oct 1987
Group accounts for a small company made up to 31 March 1987
13 Jan 1987
Return made up to 31/12/86; full list of members
07 Oct 1986
Group of companies' accounts made up to 31 March 1986
09 Jun 1982
Certificate of incorporation
11 July 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 10 churchill way cardiff t/no WA246949…
11 July 2000
Legal mortgage
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 50/52 station road llanishen cardiff t/no…