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NARLA ENGINEERING & IMPORTS LIMITED

Learn more about NARLA ENGINEERING & IMPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 DANBY WALK, LEEDS, WEST YORKSHIRE, LS9 8JF

NARLA ENGINEERING & IMPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735406
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.13
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.12.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.02
BARCLAYS BANK PLC
- Outstanding on 2013.09.11

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL LINDLEY
Form type: TM02
Date: 2014.12.11
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SECRETARY APPOINTED MRS LISA RACHEL PALMER
Form type: AP03
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007354060005
Form type: MR01
Date: 2013.09.11
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.02
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SECOND FILING WITH MUD 10/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.04.04
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 document was registered on 04/04/2012
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED MR HARRY HOLLIFIELD
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR JACK DOBSON
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLIFIELD
Form type: TM01
Date: 2011.07.26
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 64 DANBY WALK, LEEDS, WEST YORKSHIRE, LS8 1RJ
Form type: AD01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JACK DOBSON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, RSM BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.06
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2008.11.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.10.23
Child documents:
Document type: ANNOTATION
Date: 2008.10.23
Form type: RES01
Document description: ADOPT ARTICLES 07/10/2008
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.30
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 21-27 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2ER
Form type: 287
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.06.13
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2006.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, 11 PARK PLACE, LEEDS, LS1 2RU
Form type: 287
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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AD 17/07/00---------, £ SI [email protected]=11775, £ IC 225/12000
Form type: 88(2)R
Date: 2000.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.28
£2.95
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£ NC 1000/50000, 30/06/00
Form type: 123
Date: 2000.07.21
£2.95
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NC INC ALREADY ADJUSTED 30/06/00
Form type: ORES04
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00

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Company directors and board members:

LISA RACHEL PALMER (current)
Secretary, 2014.01.03
64 DANBY WALK , LEEDS
LS9 8JF, WEST YORKSHIRE
HARRY HOLLIFIELD (current)
Director, MANAGER, 2011.08.15
64 DANBY WALK , LEEDS
LS9 8JF, WEST YORKSHIRE
PAUL MICHAEL LINDLEY (current)
Director, 1991.12.10
102 SELBY ROAD , LEEDS
LS25 1LW, WEST YORKSHIRE
PAUL MICHAEL LINDLEY (resigned)
Secretary, DIRECTOR, 1991.12.10 - 2014.01.03
102 SELBY ROAD , LEEDS
LS25 1LW, WEST YORKSHIRE
JACK DOBSON (resigned)
Director, ENGINEER, 1991.12.10 - 2011.02.20
THE FLAT 339 LEEDS ROAD , WAKEFIELD
WF1 2JH, WEST YORKSHIRE
HARRY HOLLIFIELD (resigned)
Director, 1991.12.10 - 2011.06.30
339 LEEDS ROAD NEWTON HILL , WAKEFIELD
WF1 2JH, WEST YORKSHIRE
JOHN SHAW (resigned)
Director, COACHBUILDER, 1991.12.10 - 1994.11.04
26 ELM ROYD ROTHWELL , LEEDS
LS26 0BW, WEST YORKSHIRE

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Information about the Private Limited Company NARLA ENGINEERING & IMPORTS 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: 2016.05.31. Reload the data