NALAND LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 9SN

Company number 02965024
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address RACECOURSE FARM PORTBURY LANE, PORTBURY, BRISTOL, BS20 9SN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Sub-division of shares on 22 April 2016; Resolutions RES13 ‐ Sub division 90 shares at £1 subdivided into 100 shares of £0.01 22/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NALAND LIMITED are www.naland.co.uk, and www.naland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Naland Limited is a Private Limited Company. The company registration number is 02965024. Naland Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Naland Limited is Racecourse Farm Portbury Lane Portbury Bristol Bs20 9sn. . BILLING, Jane is a Secretary of the company. BILLING, Roderick Mark is a Director of the company. Secretary TAYLOR, Steven has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BILLING, David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BILLING, Jane
Appointed Date: 22 January 1996
Director
BILLING, Roderick Mark
Appointed Date: 26 January 1996
66 years old

Resigned Directors

Secretary
TAYLOR, Steven
Resigned: 22 January 1996
Appointed Date: 07 September 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 05 September 1994
Director
BILLING, David
Resigned: 16 September 1996
Appointed Date: 07 September 1994
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 September 1994
Appointed Date: 05 September 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Mr Roderick Mark Billing
Notified on: 5 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Billing
Notified on: 5 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NALAND LIMITED Events

19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 May 2016
Sub-division of shares on 22 April 2016
13 May 2016
Resolutions
  • RES13 ‐ Sub division 90 shares at £1 subdivided into 100 shares of £0.01 22/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Statement of company's objects
12 May 2016
Particulars of variation of rights attached to shares
...
... and 61 more events
28 Dec 1995
Particulars of mortgage/charge
15 Sep 1994
Director resigned;new director appointed
15 Sep 1994
Secretary resigned;new secretary appointed;director resigned
15 Sep 1994
Registered office changed on 15/09/94 from: 33 crwys road cardiff CF2 4YF
05 Sep 1994
Incorporation

NALAND LIMITED Charges

15 December 1995
Debenture
Delivered: 28 December 1995
Status: Satisfied on 25 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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