NDL SOFTWARE LIMITED
WETHERBY NDL-METASCYBE LIMITED NETWORK DESIGNERS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 7GZ
Company number 01579602
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address 4 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of James Gordon Mcclure as a secretary on 21 June 2016. The most likely internet sites of NDL SOFTWARE LIMITED are www.ndlsoftware.co.uk, and www.ndl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndl Software Limited is a Private Limited Company. The company registration number is 01579602. Ndl Software Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of Ndl Software Limited is 4 Deighton Close Wetherby West Yorkshire Ls22 7gz. . BRISCOE, Peter Kevan is a Director of the company. GROGAN, Declan Michael Patrick is a Director of the company. LISTER, Nicola Louise is a Director of the company. MCCLURE, James Gordon is a Director of the company. Secretary ATKINSON, Daniel John has been resigned. Secretary GRANT, Colin John has been resigned. Secretary KOOK, Nicholas Jonathan has been resigned. Secretary MCCLURE, James Gordon has been resigned. Secretary MCCLURE, James Gordon has been resigned. Director ARNOTT, Alan Christopher has been resigned. Director ATKINSON, Daniel John has been resigned. Director GRANT, Colin John has been resigned. Director GRAVELLS, David Peter Anthony has been resigned. Director GROGAN, Declan Michael Patrick Edward has been resigned. Director KIRBY, Simon has been resigned. Director LEGGE, Anthony has been resigned. Director MCCLURE, James Gordon has been resigned. Director MCCLURE, James Gordon has been resigned. Director O'NEILL, Michael has been resigned. Director PICKERING, Ian Maxwell has been resigned. Director PICKERING, Ian Maxwell has been resigned. Director ROBSON, John Michael has been resigned. Director ROBSON, Judy Frances has been resigned. Director TOMLINS, Antony Derek has been resigned. Director WHITE, Christopher Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRISCOE, Peter Kevan
Appointed Date: 01 July 2005
63 years old
Director
GROGAN, Declan Michael Patrick
Appointed Date: 01 January 2004
59 years old
Director
LISTER, Nicola Louise
Appointed Date: 21 June 2016
55 years old
Director
MCCLURE, James Gordon
Appointed Date: 01 January 2004
77 years old

Resigned Directors

Secretary
ATKINSON, Daniel John
Resigned: 01 January 2004
Appointed Date: 05 April 2002
Secretary
GRANT, Colin John
Resigned: 11 December 1995
Appointed Date: 25 October 1993
Secretary
KOOK, Nicholas Jonathan
Resigned: 25 October 1993
Secretary
MCCLURE, James Gordon
Resigned: 21 June 2016
Appointed Date: 01 January 2004
Secretary
MCCLURE, James Gordon
Resigned: 05 April 2002
Appointed Date: 12 December 1995
Director
ARNOTT, Alan Christopher
Resigned: 31 December 2009
Appointed Date: 01 July 2005
70 years old
Director
ATKINSON, Daniel John
Resigned: 04 May 2005
77 years old
Director
GRANT, Colin John
Resigned: 11 December 1995
Appointed Date: 25 October 1993
64 years old
Director
GRAVELLS, David Peter Anthony
Resigned: 29 May 1996
Appointed Date: 01 October 1993
76 years old
Director
GROGAN, Declan Michael Patrick Edward
Resigned: 30 December 2001
Appointed Date: 06 August 1997
59 years old
Director
KIRBY, Simon
Resigned: 31 December 2009
Appointed Date: 01 July 2005
65 years old
Director
LEGGE, Anthony
Resigned: 16 July 2004
82 years old
Director
MCCLURE, James Gordon
Resigned: 30 December 2001
Appointed Date: 30 April 2001
77 years old
Director
MCCLURE, James Gordon
Resigned: 30 September 1993
Appointed Date: 01 March 1993
77 years old
Director
O'NEILL, Michael
Resigned: 09 February 1993
77 years old
Director
PICKERING, Ian Maxwell
Resigned: 30 March 2007
Appointed Date: 01 July 2005
67 years old
Director
PICKERING, Ian Maxwell
Resigned: 04 May 2005
Appointed Date: 06 August 1997
67 years old
Director
ROBSON, John Michael
Resigned: 23 December 1992
Appointed Date: 02 January 1992
61 years old
Director
ROBSON, Judy Frances
Resigned: 31 March 2005
Appointed Date: 01 April 2003
81 years old
Director
TOMLINS, Antony Derek
Resigned: 19 December 1994
Appointed Date: 15 September 1994
68 years old
Director
WHITE, Christopher Andrew
Resigned: 26 September 1995
Appointed Date: 03 April 1995
68 years old

Persons With Significant Control

Mr James Gordon Mcclure
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Declan Michael Patrick Grogan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

NDL SOFTWARE LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Jun 2016
Termination of appointment of James Gordon Mcclure as a secretary on 21 June 2016
21 Jun 2016
Appointment of Mrs Nicola Louise Lister as a director on 21 June 2016
20 Apr 2016
Full accounts made up to 31 December 2015
...
... and 161 more events
27 Feb 1987
Full accounts made up to 31 March 1986
27 Feb 1987
Return made up to 08/02/87; full list of members
27 Feb 1987
New director appointed
27 Feb 1987
New director appointed
18 Jun 1986
Return made up to 28/01/86; full list of members

NDL SOFTWARE LIMITED Charges

23 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 16 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 12 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2002
Mortgage deed
Delivered: 20 April 2002
Status: Satisfied on 12 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 4 wharfe mews cliffe terrace wetherby…
10 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Satisfied on 20 May 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Satisfied on 20 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 4 and 5 wharfe mews, cliffe terrace…
15 August 1994
Mortgage debenture
Delivered: 23 August 1994
Status: Satisfied on 20 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1993
Fixed charge supplemental to a debenture dated 25/1/93
Delivered: 12 March 1993
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title and interest of the company…
28 January 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 3 wharfe mews, cliffe terrace, wetherby, west yorkshire -…
25 January 1993
Debenture
Delivered: 1 February 1993
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
25 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: Unit 4 and 5 wharfe mews cliffe terrace wetherby west…
21 November 1989
Debenture
Delivered: 24 November 1989
Status: Satisfied on 20 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 20 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 & 5 wharfe mews cliffe terrace, wetherby west…
21 August 1987
Charge
Delivered: 25 August 1987
Status: Satisfied on 20 May 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of fixed charge all book debts & other debts of…
17 January 1983
Mortgage debenture
Delivered: 21 January 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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