NRAM PLC

Address

NRAM PLC
CROFT ROAD
CROSSFLATTS
BINGLEY
WEST YORKSHIRE
BD16 2UA
Phone: 01274 555 555
Web:
Classification:

Central banking

Legal Information

Company Registration No.:
03273685
Incorporation Date:
30 Oct 1996 (20 Years old)
Financial Year End:
31 Mar
Capital:
£123,989,875.00 on 26 Nov 2014
For period ending:
31 Mar 2015
Filed on:
1 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
26 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 291 available


Directors and Secretaries

Michael Atkinson
5 Aug 2008 ⇒ Present ( 8 Years ) Director
Richard Banks
1 Oct 2010 ⇒ Present ( 6 Years ) Director
Michael Buckley
1 Oct 2010 ⇒ Present ( 6 Years ) Director
John Gornall
30 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary
Ian Hares
8 Jul 2014 ⇒ Present ( 2 Years ) Director
Susan Langley
1 Jan 2010 ⇒ Present ( 7 Years ) Director
David Lunn
20 Nov 2014 ⇒ Present ( 2 Years ) Director
Keith Morgan
1 Jan 2010 ⇒ Present ( 7 Years ) Director
Richard Pym
1 Jan 2010 ⇒ Present ( 7 Years ) Director
John Tattersall
1 Oct 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE - OUTSTANDING on 27 Jun 2012
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 15 Dec 2009
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (THE SECURITY TRUSTEE)
THIRD SECURITY INTEREST AGREEMENT - OUTSTANDING on 15 Dec 2009
THE GOVENOR AND COMPANY OF THE BANK OF ENGLAND
MORTGAGE - OUTSTANDING on 10 Dec 2009
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 10 Sep 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 10 Sep 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - ALL of the property or undertaking has been released from charge on 10 Sep 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
DEBENTURE - PART of the property or undertaking has been released from charge on 10 Sep 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - OUTSTANDING on 21 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)
SECURITY INTEREST AGREEMENT - ALL of the property or undertaking has been released from charge on 21 Feb 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)
MORTGAGE - ALL of the property or undertaking has been released from charge on 29 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)
MORTGAGE - ALL of the property or undertaking has been released from charge on 23 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND,AS TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2007 AND - ALL of the property or undertaking has been released from charge on 4 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2007 AND - ALL of the property or undertaking has been released from charge on 4 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2007 AND - ALL of the property or undertaking has been released from charge on 3 Jan 2008
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)
MORTGAGE - PART of the property or undertaking has been released from charge on 11 Dec 2007
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (IN ITS CAPACITY AS TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released from charge on 15 Oct 2007
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - ALL of the property or undertaking has been released from charge on 18 Sep 2007

Previous Company Names

NORTHERN ROCK (ASSET MANAGEMENT) PLC
Changed 16 May 2014
NORTHERN ROCK PLC
Changed 31 Dec 2009

Previous Addresses

NORTHERN ROCK HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4PL
Changed 10 Apr 2013


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £2,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nram.org.uk
www.nram.financial
www.nram.insure
www.nram.fund
www.nram.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 1 Jul 2015 4
31 Mar 2014 12 Aug 2014 5
31 Dec 2012 14 Jun 2013 6
31 Dec 2011 4 Apr 2012 4
31 Dec 2010 13 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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291 other company documents are available

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