NIAL SERVICES LIMITED
NEWCASTLE UPON TYNE PRESTWICK PROPERTIES LIMITED

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Company number 02633647
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address UNIT 1,PRESTWICK INDUSTRIAL EST., PONTELAND, NEWCASTLE UPON TYNE, NE20 9DA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport, 68209 - Other letting and operating of own or leased real estate, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Registration of charge 026336470006, created on 23 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of NIAL SERVICES LIMITED are www.nialservices.co.uk, and www.nial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Wylam Rail Station is 5.8 miles; to Cramlington Rail Station is 5.8 miles; to Newcastle Rail Station is 6 miles; to Dunston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nial Services Limited is a Private Limited Company. The company registration number is 02633647. Nial Services Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Nial Services Limited is Unit 1 Prestwick Industrial Est Ponteland Newcastle Upon Tyne Ne20 9da. . JONES, Nicholas Vaughan is a Secretary of the company. JONES, Nicholas Vaughan is a Director of the company. KNIGHT, Richard Andrew is a Director of the company. Secretary FISHER, Andrew Simon David has been resigned. Secretary FRIIS, Lars Naesby has been resigned. Secretary LAWS, David has been resigned. Secretary PARKER, Derek Warneford has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALLANTYNE, Leonard Raymond has been resigned. Director FISHER, Andrew Simon David has been resigned. Director FOX, David Thomas has been resigned. Director FRIIS, Lars Naesby has been resigned. Director KASILI, Darush Fatahi has been resigned. Director LAWS, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKER, Derek Warneford has been resigned. Director PARKIN, John has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
Director
JONES, Nicholas Vaughan
Appointed Date: 15 June 2015
52 years old
Director
KNIGHT, Richard Andrew
Appointed Date: 03 May 2016
58 years old

Resigned Directors

Secretary
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 26 March 2009
Secretary
FRIIS, Lars Naesby
Resigned: 27 July 2005
Appointed Date: 21 January 2005
Secretary
LAWS, David
Resigned: 26 March 2009
Appointed Date: 27 July 2005
Secretary
PARKER, Derek Warneford
Resigned: 21 January 2005
Appointed Date: 30 July 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Director
BALLANTYNE, Leonard Raymond
Resigned: 28 May 1999
Appointed Date: 20 September 1991
81 years old
Director
FISHER, Andrew Simon David
Resigned: 27 May 2015
Appointed Date: 05 June 2007
54 years old
Director
FOX, David Thomas
Resigned: 21 January 2005
Appointed Date: 20 September 1991
76 years old
Director
FRIIS, Lars Naesby
Resigned: 11 December 2006
Appointed Date: 21 January 2005
58 years old
Director
KASILI, Darush Fatahi
Resigned: 21 January 2005
Appointed Date: 30 July 1991
77 years old
Director
LAWS, David
Resigned: 30 April 2016
Appointed Date: 21 January 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Director
PARKER, Derek Warneford
Resigned: 21 January 2005
Appointed Date: 30 July 1991
77 years old
Director
PARKIN, John
Resigned: 10 April 2007
Appointed Date: 08 December 2006
71 years old

Persons With Significant Control

Newcastle International Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIAL SERVICES LIMITED Events

03 Oct 2016
Registration of charge 026336470006, created on 23 September 2016
30 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jun 2016
Statement of company's objects
04 May 2016
Termination of appointment of David Laws as a director on 30 April 2016
...
... and 104 more events
05 Aug 1991
Registered office changed on 05/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
05 Aug 1991
New director appointed
05 Aug 1991
New secretary appointed;new director appointed
05 Aug 1991
Secretary resigned;director resigned
30 Jul 1991
Incorporation

NIAL SERVICES LIMITED Charges

23 September 2016
Charge code 0263 3647 0006
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Land at prestwick colliery prestwick ponteland t/no…
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 8 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Land adjacent to the main airport site t/no ND75730. Fixed…
21 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 13 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Legal mortgage
Delivered: 27 January 2005
Status: Satisfied on 13 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at prestwick colliery prestwick ponteland t/no…
14 October 1991
Legal mortgage
Delivered: 25 October 1991
Status: Satisfied on 3 February 2005
Persons entitled: Derek Warneford Parker.
Description: F/H land and buildings at prestwick northumberland…

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