NIAL HOLDINGS LIMITED
TYNE & WEAR HACKREMCO (NO.1801) LIMITED

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Company number 04184967
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE13 8BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registration of charge 041849670003, created on 23 September 2016; Full accounts made up to 31 December 2015; Statement of company's objects. The most likely internet sites of NIAL HOLDINGS LIMITED are www.nialholdings.co.uk, and www.nial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cramlington Rail Station is 5.6 miles; to Wylam Rail Station is 5.9 miles; to Newcastle Rail Station is 6 miles; to Dunston Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nial Holdings Limited is a Private Limited Company. The company registration number is 04184967. Nial Holdings Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Nial Holdings Limited is Woolsington Newcastle Upon Tyne Tyne Wear Ne13 8bz. . JONES, Nicholas Vaughan is a Secretary of the company. HENIG, Simon Antony, Councillor is a Director of the company. JONES, Nicholas Vaughan is a Director of the company. KNIGHT, Richard Andrew is a Director of the company. MALCOLM, Iain is a Director of the company. REES, David Rocyn is a Director of the company. REES, Hywel Gwyn is a Director of the company. STENT, John Julian is a Director of the company. WATSON, Paul, Councillor is a Director of the company. Secretary BAINBRIDGE, James has been resigned. Secretary FISHER, Andrew Simon David has been resigned. Secretary FRIIS, Lars Naesby has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, James has been resigned. Director BINGER, Kjeld has been resigned. Director BOSERUP, Niels has been resigned. Director BROOKS, William has been resigned. Director CHRISTIANSEN, Rasmus has been resigned. Director FISHER, Andrew Simon David has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. Director FRIIS, Lars Naesby has been resigned. Director GEERE, Simon Boyd has been resigned. Director LAWS, David has been resigned. Director LUDDY, Michael has been resigned. Director MOLE, Peter James has been resigned. Director NUGENT, Albert has been resigned. Director PARKIN, John has been resigned. Director RADCLIFFE, Rosemary Anne has been resigned. Director RADCLIFFE, Rosemary Anne has been resigned. Director RIDDICK, Grant Keith has been resigned. Director ROSS, Norman Donald Parker has been resigned. Director STENT, John Julian has been resigned. Director STRINGFELLOW, Rita has been resigned. Director SYMONDS, Robert has been resigned. Director WENT, Charles Trevor has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
Director
HENIG, Simon Antony, Councillor
Appointed Date: 25 June 2008
56 years old
Director
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
52 years old
Director
KNIGHT, Richard Andrew
Appointed Date: 28 April 2016
58 years old
Director
MALCOLM, Iain
Appointed Date: 10 September 2004
58 years old
Director
REES, David Rocyn
Appointed Date: 16 November 2012
66 years old
Director
REES, Hywel Gwyn
Appointed Date: 06 March 2015
53 years old
Director
STENT, John Julian
Appointed Date: 16 November 2012
70 years old
Director
WATSON, Paul, Councillor
Appointed Date: 25 June 2008
71 years old

Resigned Directors

Secretary
BAINBRIDGE, James
Resigned: 31 July 2003
Appointed Date: 04 May 2001
Secretary
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 03 July 2006
Secretary
FRIIS, Lars Naesby
Resigned: 03 July 2006
Appointed Date: 01 August 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 22 March 2001
Director
BAINBRIDGE, James
Resigned: 31 July 2003
Appointed Date: 18 May 2001
77 years old
Director
BINGER, Kjeld
Resigned: 15 January 2007
Appointed Date: 27 April 2001
71 years old
Director
BOSERUP, Niels
Resigned: 25 April 2007
Appointed Date: 27 April 2001
82 years old
Director
BROOKS, William
Resigned: 25 June 2008
Appointed Date: 19 February 2002
83 years old
Director
CHRISTIANSEN, Rasmus
Resigned: 16 November 2012
Appointed Date: 12 October 2006
73 years old
Director
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 22 March 2007
54 years old
Director
FORTIN, Olivier Georges Xavier
Resigned: 25 June 2014
Appointed Date: 05 February 2013
51 years old
Director
FRIIS, Lars Naesby
Resigned: 11 December 2006
Appointed Date: 22 March 2002
57 years old
Director
GEERE, Simon Boyd
Resigned: 16 November 2012
Appointed Date: 22 January 2009
57 years old
Director
LAWS, David
Resigned: 30 April 2016
Appointed Date: 24 January 2007
68 years old
Director
LUDDY, Michael
Resigned: 05 August 2004
Appointed Date: 16 September 2002
62 years old
Director
MOLE, Peter James
Resigned: 16 November 2012
Appointed Date: 25 June 2008
83 years old
Director
NUGENT, Albert
Resigned: 25 June 2008
Appointed Date: 27 February 2007
83 years old
Director
PARKIN, John
Resigned: 10 April 2007
Appointed Date: 05 June 2002
71 years old
Director
RADCLIFFE, Rosemary Anne
Resigned: 26 September 2007
Appointed Date: 01 January 2005
76 years old
Director
RADCLIFFE, Rosemary Anne
Resigned: 04 March 2002
Appointed Date: 01 January 2002
76 years old
Director
RIDDICK, Grant Keith
Resigned: 15 July 2002
Appointed Date: 18 May 2001
80 years old
Director
ROSS, Norman Donald Parker
Resigned: 12 October 2006
Appointed Date: 04 May 2001
90 years old
Director
STENT, John Julian
Resigned: 22 January 2009
Appointed Date: 27 February 2007
70 years old
Director
STRINGFELLOW, Rita
Resigned: 09 June 2004
Appointed Date: 04 May 2001
80 years old
Director
SYMONDS, Robert
Resigned: 25 June 2008
Appointed Date: 19 February 2003
76 years old
Director
WENT, Charles Trevor
Resigned: 31 March 2002
Appointed Date: 18 May 2001
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 27 April 2001
Appointed Date: 22 March 2001

NIAL HOLDINGS LIMITED Events

03 Oct 2016
Registration of charge 041849670003, created on 23 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Statement of company's objects
04 May 2016
Termination of appointment of David Laws as a director on 30 April 2016
04 May 2016
Appointment of Mr Richard Andrew Knight as a director on 28 April 2016
...
... and 141 more events
08 May 2001
Director resigned
08 May 2001
Memorandum and Articles of Association
08 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001
Company name changed hackremco (no.1801) LIMITED\certificate issued on 25/04/01
22 Mar 2001
Incorporation

NIAL HOLDINGS LIMITED Charges

23 September 2016
Charge code 0418 4967 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
26 October 2012
Fixed and floating security document
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Fixed and floating security document
Delivered: 22 December 2006
Status: Satisfied on 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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