NDR (HOLDINGS) LIMITED
NELSON SECKLOE 46 LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR
Company number 04087584
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NDR (HOLDINGS) LIMITED are www.ndrholdings.co.uk, and www.ndr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ndr Holdings Limited is a Private Limited Company. The company registration number is 04087584. Ndr Holdings Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Ndr Holdings Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. Secretary MARTIN, William Thomas has been resigned. Secretary SIMPSON, David Alan has been resigned. Secretary STOKES, Reeta has been resigned. Secretary TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Secretary VIRDEE, Parminder Singh has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BYRNE, Edward Patrick has been resigned. Director CLUTTON, Steven has been resigned. Director COURTLEY, David John has been resigned. Director DINNEN, Sean Michael has been resigned. Director EADE, Jonathan Kenner has been resigned. Director HUNT, Simon Anthony has been resigned. Director MARTIN, William Thomas has been resigned. Director MCFARLING, Frederick James has been resigned. Director OSBORNE, Michael Andrew has been resigned. Director ROBINS, Gary John has been resigned. Director ROBINSON, Nicholas John has been resigned. Director ROBINSON, Nicholas has been resigned. Director SIMPSON, David Alan has been resigned. Director STAFFORD, Jeremy John has been resigned. Director TAYLOR, David has been resigned. Director THOMAS, Dennis has been resigned. Director TOULMIN-VAN SITTERT, Dirk Johannes has been resigned. Director VIRDEE, Parminder Singh has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 16 July 2015
Director
MARKE, Nathan Richard
Appointed Date: 16 July 2015
56 years old
Director
MULLER, Neil Keith
Appointed Date: 16 July 2015
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 16 July 2015
52 years old
Director
SMITH, Stephen Alan
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Secretary
MARTIN, William Thomas
Resigned: 11 July 2013
Appointed Date: 29 June 2006
Secretary
SIMPSON, David Alan
Resigned: 29 June 2006
Appointed Date: 19 April 2005
Secretary
STOKES, Reeta
Resigned: 28 February 2013
Appointed Date: 27 November 2012
Secretary
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 10 July 2013
Secretary
VIRDEE, Parminder Singh
Resigned: 19 April 2005
Appointed Date: 25 January 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 24 October 2000
Director
AIKMAN, Elizabeth Jane
Resigned: 16 July 2015
Appointed Date: 06 August 2012
60 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000
Director
BERTRAM, Peter Michael
Resigned: 01 October 2011
Appointed Date: 21 November 2008
71 years old
Director
BYRNE, Edward Patrick
Resigned: 19 April 2005
Appointed Date: 22 December 2000
80 years old
Director
CLUTTON, Steven
Resigned: 25 May 2012
Appointed Date: 01 March 2011
64 years old
Director
COURTLEY, David John
Resigned: 04 October 2012
Appointed Date: 01 August 2011
68 years old
Director
DINNEN, Sean Michael
Resigned: 19 April 2005
Appointed Date: 22 December 2000
57 years old
Director
EADE, Jonathan Kenner
Resigned: 19 April 2005
Appointed Date: 22 December 2000
62 years old
Director
HUNT, Simon Anthony
Resigned: 28 February 2003
Appointed Date: 01 November 2001
79 years old
Director
MARTIN, William Thomas
Resigned: 31 July 2013
Appointed Date: 28 May 2012
76 years old
Director
MCFARLING, Frederick James
Resigned: 19 April 2005
Appointed Date: 22 December 2000
77 years old
Director
OSBORNE, Michael Andrew
Resigned: 10 December 2009
Appointed Date: 19 July 2007
57 years old
Director
ROBINS, Gary John
Resigned: 19 April 2005
Appointed Date: 22 December 2000
68 years old
Director
ROBINSON, Nicholas John
Resigned: 28 July 2011
Appointed Date: 21 November 2008
66 years old
Director
ROBINSON, Nicholas
Resigned: 19 December 2007
Appointed Date: 26 April 2005
66 years old
Director
SIMPSON, David Alan
Resigned: 16 November 2009
Appointed Date: 19 April 2005
65 years old
Director
STAFFORD, Jeremy John
Resigned: 12 December 2008
Appointed Date: 18 December 2007
63 years old
Director
TAYLOR, David
Resigned: 31 March 2006
Appointed Date: 19 April 2005
66 years old
Director
THOMAS, Dennis
Resigned: 31 December 2007
Appointed Date: 24 October 2005
74 years old
Director
TOULMIN-VAN SITTERT, Dirk Johannes
Resigned: 30 July 2015
Appointed Date: 31 July 2013
55 years old
Director
VIRDEE, Parminder Singh
Resigned: 19 April 2005
Appointed Date: 22 December 2000
71 years old
Director
EMW DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 24 October 2000

Persons With Significant Control

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

NDR (HOLDINGS) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Oct 2015
Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire England BB9 5SR England to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 22 October 2015
...
... and 143 more events
02 Jan 2001
Particulars of mortgage/charge
02 Jan 2001
Particulars of mortgage/charge
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
10 Oct 2000
Incorporation

NDR (HOLDINGS) LIMITED Charges

22 December 2000
Debenture containing fixed and floating charges
Delivered: 2 January 2001
Status: Satisfied on 27 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Assignment of keyman life insurance policy
Delivered: 2 January 2001
Status: Satisfied on 27 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigns to bos the policy, all sums assured by…

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