N A CONSULTANTS LTD
SUNDERLAND NEWCO (123) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 2TJ
Company number 04596778
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ANDERSON HOUSE SWAN SUITE BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of N A CONSULTANTS LTD are www.naconsultants.co.uk, and www.n-a-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. N A Consultants Ltd is a Private Limited Company. The company registration number is 04596778. N A Consultants Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of N A Consultants Ltd is Anderson House Swan Suite Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Sr5 2tj. . SNAITH, Lisa Jane is a Secretary of the company. ROBSON, Paul Richard is a Director of the company. Secretary PHILLIPS, Wendy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SNAITH, Lisa Jane
Appointed Date: 01 December 2005

Director
ROBSON, Paul Richard
Appointed Date: 16 May 2003
66 years old

Resigned Directors

Secretary
PHILLIPS, Wendy
Resigned: 31 October 2005
Appointed Date: 27 May 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 21 November 2002

N A CONSULTANTS LTD Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Mar 2016
Accounts for a small company made up to 31 July 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

11 Feb 2015
Full accounts made up to 31 July 2014
10 Feb 2015
Registration of charge 045967780006, created on 6 February 2015
...
... and 44 more events
29 May 2003
Registered office changed on 29/05/03 from: the manor house, morley manor morley derby DE7 6DG
19 May 2003
Company name changed newco (123) LIMITED\certificate issued on 18/05/03
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
21 Nov 2002
Incorporation

N A CONSULTANTS LTD Charges

6 February 2015
Charge code 0459 6778 0006
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0459 6778 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0459 6778 0004
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0459 6778 0003
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2011
Guarantee & debenture
Delivered: 20 May 2011
Status: Satisfied on 5 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…