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NILORN UK LIMITED

Learn more about NILORN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE PARK, DALTON LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH

NILORN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00434050
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.28
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.17
ACRE PRODUCTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.07.04
ACRE PRODUCTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.12.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR DARREN LORD
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED MR DAVID ANDREW HINCHLIFFE
Form type: AP01
Date: 2015.01.23
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LORD / 29/08/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LORD / 01/08/2014
Form type: CH01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ABLETT
Form type: TM01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR DARREN LORD
Form type: AP01
Date: 2011.06.21
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19/05/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2011.05.19
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SOLVENCY STATEMENT DATED 04/04/11
Form type: CAP-SS
Date: 2011.05.19
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REDUCE ISSUED CAPITAL 18/04/2011
Form type: RES06
Date: 2011.05.10
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLAES ANDERS GUSTAF AF WETTERSTEDT / 01/10/2009
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTER MAGNUSSON / 01/10/2009
Form type: CH01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN HUTCHINSON
Form type: TM02
Date: 2010.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTER MAGNUSSON / 16/09/2009
Form type: 288c
Date: 2009.09.16
£2.95
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DIRECTOR APPOINTED CLAES ANDERS GUSTAF AF WETTERSTEDT
Form type: 288a
Date: 2009.02.16
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APPOINTMENT TERMINATED DIRECTOR HANS TINGSTROM
Form type: 288b
Date: 2009.01.29
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DIRECTOR APPOINTED KRISTER MAGNUSSON
Form type: 288a
Date: 2008.11.19
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SECRETARY APPOINTED MS KAREN AMANDA HUTCHINSON
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTH
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR LARS GEORGSSON
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED SECRETARY STEPHEN BOOTH
Form type: 288b
Date: 2008.10.03
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DIRECTOR APPOINTED MR STEVEN JOHN ABLETT
Form type: 288a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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COMPANY NAME CHANGED, H.H.CALMON & COMPANY LIMITED, CERTIFICATE ISSUED ON 29/03/07
Form type: CERTNM
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, BECKSIDE HOUSE, PITT STREET, KEIGHLEY, WEST YORKSHIRE BD21 4PF
Form type: 287
Date: 2006.09.20

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Company directors and board members:

DAVID ANDREW HINCHLIFFE (current)
Director, 2015.01.01
UNIT 1A ACRE PARK DALTON LANE , KEIGHLEY
BD21 4JH, WEST YORKSHIRE
KRISTER MAGNUSSON (current)
Director, CFO, 2008.10.13
BONDOVAGEN 4 435 39 , MOLNYCKE
SWEDEN
CLAES ANDERS GUSTAF AF WETTERSTEDT (current)
Director, 2009.01.19
CENTIGATAN 5 , BORAS
50743
SWEDEN
STEPHEN CHARLES BOOTH (resigned)
Secretary, DIRECTOR, 2007.11.05 - 2008.07.28
KEEPERS COTTAGE 16 THE VILLAGE THORPE ARCH , WETHERBY
LS23 7AG, WEST YORKSHIRE
CAROLE ANN CRAWFORD (resigned)
Secretary, 1991.09.01 - 1996.05.24
THE OLD VICARAGE BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
SUSAN CROWLEY (resigned)
Secretary, 2001.06.01 - 2001.06.01
20 JACOBS CROFT CLAYTON , BRADFORD
BD14 6SU, WEST YORKSHIRE
JOHN DAVISON (resigned)
Secretary, 1996.07.05 - 1997.09.05
HIGHFIELD VILLA 182 HIGHFIELD LANE , KEIGHLEY
BD21 2HU, WEST YORKSHIRE
MICHAEL JOHN DEAKIN (resigned)
Secretary, DIRECTOR, 2000.12.22 - 2001.05.31
472 LEEDS ROAD IDLE , BRADFORD
BD10 9AA, WEST YORKSHIRE
PHILLIP JAMES GORDON (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.23 - 1999.07.22
22 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
KAREN AMANDA HUTCHINSON (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.06 - 2010.04.30
35 MILLCROFT LOFTHOUSE , WAKEFIELD
WF3 3TH, WEST YORKSHIRE
MICHAEL WAINE (resigned)
Secretary, 1999.07.22 - 2000.12.22
21 BIRCH CLIFF BAILDON , SHIPLEY
BD17 5TR, WEST YORKSHIRE
STEVEN JOHN ABLETT (resigned)
Director, MANAGING DIRECTOR, 2008.07.28 - 2011.06.08
32 SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
CLAES ANDERS GUSTAF AF WETTERSTEDT (resigned)
Director, 2001.08.06 - 2007.01.01
FORSTA VILLAGATAN 16 S 503 54 , BORAS
SWEDEN
STEPHEN CHARLES BOOTH (resigned)
Director, 2006.07.01 - 2008.07.28
KEEPERS COTTAGE 16 THE VILLAGE THORPE ARCH , WETHERBY
LS23 7AG, WEST YORKSHIRE
NAIN AHMED BUTT (resigned)
Director, 1991.09.01 - 1992.09.11
1 ALSTON CLOSE , BRADFORD
BD9 6AN, WEST YORKSHIRE
ENGLAND
KENNETH COGAN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2003.04.28
THE SYCAMORES MOORHOUSE DRIVE , BIRKENSHAW
BD11 2BB, WEST YORKSHIRE
CAROLE ANN CRAWFORD (resigned)
Director, 1991.09.01 - 1996.05.24
THE OLD VICARAGE BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, WEST YORKSHIRE
SUSAN CROWLEY (resigned)
Director, FINANCE DIRECTOR, 2001.06.01 - 2001.06.01
20 JACOBS CROFT CLAYTON , BRADFORD
BD14 6SU, WEST YORKSHIRE
JOHN DAVISON (resigned)
Director, 1995.07.03 - 1997.09.05
HIGHFIELD VILLA 182 HIGHFIELD LANE , KEIGHLEY
BD21 2HU, WEST YORKSHIRE
MICHAEL JOHN DEAKIN (resigned)
Director, 2000.12.22 - 2001.05.31
472 LEEDS ROAD IDLE , BRADFORD
BD10 9AA, WEST YORKSHIRE
MICHAEL DIESENDORFF (resigned)
Director, 2003.04.28 - 2006.06.30
6 WOODLEA GREEN , LEEDS
LS6 4SS, WEST YORKSHIRE
JORGE FERREIRA (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1997.09.10
R D CONCEICAN ROSA DA SILVA-89 , MAIA
4470
PORTUGAL
LARS STEFAN GEORGSSON (resigned)
Director, 2007.01.01 - 2008.07.28
BETANIAGATAN 18 , BORAS
50457
SWEDEN
PHILLIP JAMES GORDON (resigned)
Director, COMPANY DIRECTOR, 1997.09.23 - 2001.06.28
6 ROCKWOOD HILL COURT CALVERLEY , PUDSEY
LS28 5WD, WEST YORKSHIRE
JOHN HANNOVER (resigned)
Director, COMPANY DIRECTOR, 1999.02.02 - 2007.01.01
MULDVAD 4 LYNGBY 2800 , DENMARK
FOREIGN
PETER ERICH JULIUS HELD (resigned)
Director, 1999.02.02 - 1999.02.03
13 PRINCEDALE ROAD , LONDON
W11 4NW
FRANK HENDERSON (resigned)
Director, 1998.08.25 - 2001.06.28
3 PARK DRIVE , HARROGATE
HG2 9AY, NORTH YORKSHIRE
ANTHONY THOMAS LEE (resigned)
Director, 1991.09.01 - 2000.07.25
GREAT SLACK FARM NEW LANE KILDWICK , KEIGHLEY
BD20 9HL, WEST YORKSHIRE
IAN ALEXANDER LEPP (resigned)
Director, 1991.09.01 - 2006.03.10
HIGH BANK 38 ELLAND ROAD , BRIGHOUSE
HD6 2AB, WEST YORKSHIRE
DARREN LORD (resigned)
Director, 2011.06.16 - 2015.01.31
ACRE PARK DALTON LANE , KEIGHLEY
BD21 4JH, WEST YORKSHIRE
ENGLAND
PATRICK JOSEPH LYNCH (resigned)
Director, 1997.08.04 - 1999.07.22
NURSERY COTTAGE LIVERPOOL ROAD MOSTON , CHESTER
CH2 4BA
CLAES-GORAN NILSSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.02 - 2001.02.23
ORESJOGATAN 37 BORAS 502 38 , SWEDEN
FOREIGN
BO GORAN WILHELM STERNBRINK (resigned)
Director, 2001.02.22 - 2001.08.06
STAVGAARDSGATAN 34 BROMMA , STOCKHOLM
FOREIGN, 167 56
SWEDEN
HANS STEFAN DANIEL TINGSTROM (resigned)
Director, 2007.01.01 - 2009.01.19
RORGANGARGATAN 7 , STOCKHOLM
SE-120 68
SWEDEN
MICHAEL WAINE (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2000.12.22
21 BIRCH CLIFF BAILDON , SHIPLEY
BD17 5TR, WEST YORKSHIRE

Companies near to NILORN UK ltd.

Information about the Private Limited Company NILORN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data