NDL HOLDINGS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 10147227
Status Active
Incorporation Date 26 April 2016
Company Type Private Limited Company
Address KNIGHTS OF OLD LIMITED, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 101472270002, created on 9 March 2017; Registration of charge 101472270003, created on 9 March 2017; Registration of charge 101472270001, created on 24 January 2017. The most likely internet sites of NDL HOLDINGS LIMITED are www.ndlholdings.co.uk, and www.ndl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndl Holdings Limited is a Private Limited Company. The company registration number is 10147227. Ndl Holdings Limited has been working since 26 April 2016. The present status of the company is Active. The registered address of Ndl Holdings Limited is Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire England Nn15 6xu. . ABBOTT, Alexander Paul is a Director of the company. BEATTIE, William Ian Pentland is a Director of the company. NELSON, Simon is a Director of the company. Director NELSON, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABBOTT, Alexander Paul
Appointed Date: 31 May 2016
59 years old

Director
BEATTIE, William Ian Pentland
Appointed Date: 31 May 2016
59 years old

Director
NELSON, Simon
Appointed Date: 26 April 2016
59 years old

Resigned Directors

Director
NELSON, John
Resigned: 01 June 2016
Appointed Date: 01 June 2016
83 years old

Persons With Significant Control

Knights Of Old Group Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

Mr Simon Nelson Bsc Hons Transport Management And Planning
Notified on: 26 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NDL HOLDINGS LIMITED Events

09 Mar 2017
Registration of charge 101472270002, created on 9 March 2017
09 Mar 2017
Registration of charge 101472270003, created on 9 March 2017
26 Jan 2017
Registration of charge 101472270001, created on 24 January 2017
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jun 2016
Appointment of Mr Alexander Paul Abbott as a director on 31 May 2016
...
... and 2 more events
09 Jun 2016
Registered office address changed from Goods Road Industrial Estate Goods Road Belper Derbyshire DE56 1UU England to C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XU on 9 June 2016
01 Jun 2016
Termination of appointment of John Nelson as a director on 1 June 2016
01 Jun 2016
Appointment of Mr John Nelson as a director on 1 June 2016
31 May 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,566,529

26 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-26
  • GBP 1

NDL HOLDINGS LIMITED Charges

9 March 2017
Charge code 1014 7227 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 March 2017
Charge code 1014 7227 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2017
Charge code 1014 7227 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…