NRAM (NO.2) LIMITED - SHIPLEY


Company Profile Company Filings

Overview

NRAM (NO.2) LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
NRAM (NO.2) LIMITED was incorporated 34 years ago on 10/11/1987 and has the registered number: 02190427. The accounts status is DORMANT and accounts are next due on 31/12/2022.

NRAM (NO.2) LIMITED - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN ROCK HOLDINGS (NO.2) LIMITED (until 10/09/2014)
LEGAL & GENERAL MORTGAGE SERVICES LIMITED (until 09/12/2002)

Confirmation Statements

Last Statement Next Statement Due
24/01/2022 07/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOULDHAVE Apr 1976 British Director 2021-08-01 CURRENT
CLAIRE LOUISE CRAIGIE Apr 1964 British Director 2021-01-01 CURRENT
MRS CLAIRE LOUISE CRAIGIE Secretary 2021-04-01 CURRENT
MR ADAM JOHN APPLEGARTH Aug 1962 British Director 2002-08-01 UNTIL 2007-12-12 RESIGNED
MR DAVID FRANK BAKER May 1953 British Director 2002-08-01 UNTIL 2008-05-02 RESIGNED
MR RICHARD JOHN CHRISTOPHER BARCLAY Oct 1959 British Director 2002-08-01 UNTIL 2010-04-19 RESIGNED
MISS ANDREA MARGARET BLANCE Jul 1964 British Director 2002-02-21 UNTIL 2002-08-01 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 2000-05-17 UNTIL 2002-08-01 RESIGNED
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 1999-11-18 UNTIL 2000-08-11 RESIGNED
FRED KENNETH DESMOND Jan 1926 British Director RESIGNED
MR JOHN GORNALL Mar 1960 British Director 2014-07-30 UNTIL 2021-01-01 RESIGNED
MR MARK JULIAN GREGORY Aug 1963 British Director 2001-02-15 UNTIL 2001-12-31 RESIGNED
MERVYN CHRISTOPHER GRIFFITHS May 1936 British Director RESIGNED
YVONNE HALL Dec 1959 British Director 2010-08-03 UNTIL 2011-02-01 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2014-07-30 UNTIL 2021-08-01 RESIGNED
CLAIRE ANNE DAVIES May 1961 British Director 2001-02-15 UNTIL 2001-05-17 RESIGNED
MICHAEL ANTHONY CHRISTOPHER HAYDEN Feb 1962 Irish Director 1999-04-22 UNTIL 1999-11-18 RESIGNED
MR COLIN CHARLES HARRIS Aug 1944 British Director RESIGNED
NEVILLE RUSSELL WALTON Nov 1953 British Director 1996-11-06 UNTIL 1999-04-21 RESIGNED
ALLISON MARY THOMPSON Nov 1964 British Director 2002-08-01 UNTIL 2010-11-01 RESIGNED
GERAINT CHARLES THOMAS Nov 1953 British Director RESIGNED
MR SIMON ROBERT PISTELL Jun 1967 British Director 1999-04-22 UNTIL 2000-08-16 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director RESIGNED
STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 1994-12-31 UNTIL 1998-04-17 RESIGNED
MARTIN DAVID PENGILLY Jan 1967 British Director 2001-02-15 UNTIL 2002-08-01 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2011-03-01 UNTIL 2014-07-30 RESIGNED
MARK PETER KELLY Jun 1957 British Director RESIGNED
MR DAVID ANDREW JONES Dec 1958 British Director 2002-08-01 UNTIL 2010-04-21 RESIGNED
MR PAUL MARTIN HOPKINSON Sep 1958 British Director 2010-11-01 UNTIL 2014-07-30 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 1999-11-18 UNTIL 2001-02-15 RESIGNED
CAROL ANN DOCKRELL Apr 1959 British Secretary 1997-05-12 UNTIL 1997-08-18 RESIGNED
CLARE FRANCES BARRETT Nov 1970 Secretary 2001-02-15 UNTIL 2001-12-31 RESIGNED
MRS CLAIRE LOUISE CRAIGIE Secretary 2014-07-30 UNTIL 2021-01-01 RESIGNED
CLAIRE ANNE DAVIES May 1961 British Secretary 1997-08-18 UNTIL 2001-02-15 RESIGNED
ANDREW DAVID FAIRHURST Dec 1962 British Secretary RESIGNED
THOMAS ANDREW FORWOOD SMITH Secretary 1993-08-23 UNTIL 1997-04-18 RESIGNED
COLIN TOM GREENER Dec 1962 British Secretary 2006-01-17 UNTIL 2010-11-01 RESIGNED
MRS CHRISTINA GAIL LEWIS Secretary 2021-01-01 UNTIL 2021-04-01 RESIGNED
JULIE SHIPLEY Secretary 2010-11-01 UNTIL 2012-12-03 RESIGNED
MEERA MISTRY Jan 1977 Secretary 2001-12-31 UNTIL 2002-08-01 RESIGNED
COLIN TAYLOR Sep 1955 British Secretary 2002-08-01 UNTIL 2006-01-17 RESIGNED
MR JOHN GORNALL Secretary 2012-12-03 UNTIL 2014-07-30 RESIGNED
JOHN DEREK WHORWOOD Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nram Limited 2016-04-30 Bingley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nram Plc 2016-04-06 - 2016-04-30 Crossflats   Bingley Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTLIFE HOME LOANS (NO.2) LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
NRAM HOMES LIMITED SHIPLEY ENGLAND Active FULL 41100 - Development of building projects
SILHOUETTE MORTGAGES LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
ALL STAR ENTS LTD SHIPLEY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified