Riccall
York
North Yorkshire
YO19 6QQ
Secretary Name | Meika Tomlinson |
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Status | Resigned |
Appointed | 26 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ |
Director Name | Mr Neil Richard Tomlinson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(7 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 04 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ |
Secretary Name | Mr Neil Richard Tomlinson |
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Status | Resigned |
Appointed | 15 January 2020(7 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 04 March 2020) |
Role | Company Director |
Correspondence Address | Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ |
Website | www.nrtfreightservices.co.uk |
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Registered Address | Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Riccall |
Ward | Riccall |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
20 April 2020 | Delivered on: 7 May 2020 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
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28 August 2014 | Delivered on: 29 August 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding |
7 January 2013 | Delivered on: 8 January 2013 Satisfied on: 9 September 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
3 February 2021 | Satisfaction of charge 082288400002 in full (1 page) |
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22 December 2020 | Director's details changed for Mrs Meika Tomlinson on 18 December 2020 (2 pages) |
7 October 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
17 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
7 May 2020 | Registration of charge 082288400003, created on 20 April 2020 (12 pages) |
4 March 2020 | Termination of appointment of Neil Richard Tomlinson as a director on 4 March 2020 (1 page) |
4 March 2020 | Cessation of Neil Richard Tomlinson as a person with significant control on 4 March 2020 (1 page) |
4 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
4 March 2020 | Termination of appointment of Neil Richard Tomlinson as a secretary on 4 March 2020 (1 page) |
4 March 2020 | Change of details for Mrs Meika Tomlinson as a person with significant control on 4 March 2020 (2 pages) |
16 January 2020 | Appointment of Mr Neil Richard Tomlinson as a secretary on 15 January 2020 (2 pages) |
15 January 2020 | Termination of appointment of Meika Tomlinson as a secretary on 15 January 2020 (1 page) |
23 October 2019 | Second filing of Confirmation Statement dated 26/09/2109 (5 pages) |
7 October 2019 | Change of details for Mrs Meika Tomlinson as a person with significant control on 26 September 2019 (2 pages) |
4 October 2019 | Notification of Neil Richard Tomlinson as a person with significant control on 26 September 2019 (2 pages) |
4 October 2019 | Appointment of Mr Neil Richard Tomlinson as a director on 26 September 2019 (2 pages) |
4 October 2019 | Secretary's details changed for Meika Tomlinson on 26 September 2019 (1 page) |
4 October 2019 | Statement of capital following an allotment of shares on 26 September 2019
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4 October 2019 | Director's details changed for Mrs Meika Tomlinson on 26 September 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 26 September 2019 with updates
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4 October 2019 | Change of details for Mrs Meika Tomlinson as a person with significant control on 26 September 2019 (2 pages) |
27 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
22 March 2019 | Change of details for Mrs Meika Tomlinson as a person with significant control on 21 March 2019 (2 pages) |
22 March 2019 | Director's details changed for Mrs Meika Tomlinson on 21 March 2019 (2 pages) |
2 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 September 2017 | Secretary's details changed for Meika Tomlinson on 12 July 2016 (1 page) |
27 September 2017 | Director's details changed for Mrs Meika Tomlinson on 12 July 2016 (2 pages) |
27 September 2017 | Change of details for Mrs Meika Tomlinson as a person with significant control on 12 July 2016 (2 pages) |
27 September 2017 | Director's details changed for Mrs Meika Tomlinson on 12 July 2016 (2 pages) |
27 September 2017 | Change of details for Mrs Meika Tomlinson as a person with significant control on 12 July 2016 (2 pages) |
27 September 2017 | Secretary's details changed for Meika Tomlinson on 12 July 2016 (1 page) |
15 May 2017 | Registered office address changed from Nrt Freight Services Ltd Wharfedale Office Tower Court York North Yorkshire YO30 4XL to Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ on 15 May 2017 (2 pages) |
15 May 2017 | Registered office address changed from Nrt Freight Services Ltd Wharfedale Office Tower Court York North Yorkshire YO30 4XL to Unit 2 York Road Nurseries Riccall York North Yorkshire YO19 6QQ on 15 May 2017 (2 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
31 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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9 September 2014 | Satisfaction of charge 1 in full (1 page) |
9 September 2014 | Satisfaction of charge 1 in full (1 page) |
29 August 2014 | Registration of charge 082288400002, created on 28 August 2014 (37 pages) |
29 August 2014 | Registration of charge 082288400002, created on 28 August 2014 (37 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 November 2013 | Secretary's details changed for Meika Cooke on 30 November 2012 (1 page) |
4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Secretary's details changed for Meika Cooke on 30 November 2012 (1 page) |
18 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
18 September 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
8 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
8 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
10 December 2012 | Director's details changed for Mrs Meika Cooke on 30 November 2012 (3 pages) |
10 December 2012 | Director's details changed for Mrs Meika Cooke on 30 November 2012 (3 pages) |
26 September 2012 | Incorporation (21 pages) |
26 September 2012 | Incorporation (21 pages) |