NILERACE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 6AG

Company number 05195588
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 84 ALBION STREET, LEEDS, ENGLAND, LS1 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Auditor's resignation; Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016; Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016. The most likely internet sites of NILERACE LIMITED are www.nilerace.co.uk, and www.nilerace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Nilerace Limited is a Private Limited Company. The company registration number is 05195588. Nilerace Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Nilerace Limited is 84 Albion Street Leeds England Ls1 6ag. . HOW, Alistair Maxwell is a Director of the company. LIGHTOWLERS, Oliver James is a Director of the company. ROBERTS, Kevin Wei is a Director of the company. Secretary NEWMAN, Hilary Naomi has been resigned. Secretary SMITH, Philip Antony has been resigned. Secretary SOROTZKIN, Jacob has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEVISON, Leib has been resigned. Director LUMB, Tony has been resigned. Director NEWMAN, Hilary Naomi has been resigned. Director SMITH, Philip Antony has been resigned. Director SOROTZKIN, Jacob has been resigned. Director SOROTZKIN, Jacob has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOW, Alistair Maxwell
Appointed Date: 03 August 2016
60 years old
Director
LIGHTOWLERS, Oliver James
Appointed Date: 01 November 2016
53 years old
Director
ROBERTS, Kevin Wei
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Secretary
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 28 September 2004
Secretary
SMITH, Philip Antony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
Secretary
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 02 August 2004
Director
LEVISON, Leib
Resigned: 19 June 2012
Appointed Date: 28 September 2004
60 years old
Director
LUMB, Tony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
61 years old
Director
NEWMAN, Hilary Naomi
Resigned: 08 June 2007
Appointed Date: 08 December 2004
70 years old
Director
SMITH, Philip Antony
Resigned: 09 August 2016
Appointed Date: 19 June 2012
53 years old
Director
SOROTZKIN, Jacob
Resigned: 19 June 2012
Appointed Date: 08 June 2007
55 years old
Director
SOROTZKIN, Jacob
Resigned: 01 August 2006
Appointed Date: 25 November 2004
55 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Akari Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NILERACE LIMITED Events

13 Jan 2017
Auditor's resignation
07 Nov 2016
Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
07 Nov 2016
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016
30 Sep 2016
RP04 CS01 second filing CS01 02/08/2016 information about people with significant control
03 Sep 2016
Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
...
... and 100 more events
14 Oct 2004
New director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
05 Oct 2004
Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD
02 Aug 2004
Incorporation

NILERACE LIMITED Charges

10 August 2016
Charge code 0519 5588 0024
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as beech house (also known as oakwood…
21 December 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Properties being beechcroft nursing home 327-329 brownhill…
21 December 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Properties being beechcroft nursing home 327-329 brownhill…
16 July 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property being felmingham old rectory aylsham…
16 July 2012
Debenture
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Church house nursing home coole lane austerson nantwich…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Beech house residential care home radcliffe park crescent…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Beechcroft nursing home 327-329 brownhill road catford…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dovedale court 205-207 grimshaw lane middleton gt…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The court residential & nursing home west felton oswestry…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Edgeley house and court edgeley road whitchurch shropshire…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property being frindsbury hall nursing home…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property being lindsay house parbold hill wigan…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property being st martha's residential nursing…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h property being seale pastures house acresford…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h and l/h property being wellburn house wellburn road…
16 July 2012
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h and l/h property being charlton court bristol drive…
16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2011
Legal mortgage
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The f/h property at 65 victoria road stechford birmingham…
14 October 2011
Sub-charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: All its right title and interest in and to the bnl…
5 November 2007
Debenture
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Beechcroft nursing home 327-329 brownhill road catford…
5 November 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 21 July 2005
Persons entitled: Citibank International PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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