NCR LIMITED

9th Floor, London, W2 1BQ 5 Merchant Square
StatusACTIVE
Company No.00045916
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1895
Years124 years, 11 months, 6 days


SUMMARY

NCR LIMITED is an active private limited company with number 00045916. It was incorporated 124 years, 11 months, 6 days ago, on 08 November 1895. The company address is 9th Floor, London, W2 1BQ 5 Merchant Square, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NCR LIMITED is 'Other information technology service activities ' (62090). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date09 Apr 2017
Returns Last Date12 Mar 2016
Nature of business (SIC)
62090Other information technology service activities
Mortgages
Num. Charges12
Outstanding11
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KEE, Caroline Amanda
Secretary
ACTIVE
Assigned on 22 Sep 2008
Current time on role 12 years, 0 months, 22 days

BUSFIELD, Kerry Lee
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 13 days

KEE, Caroline Amanda
Director
ACTIVE
Assigned on 01 May 2010
Current time on role 10 years, 5 months, 13 days

MOYER, Llewellyn Kelly
Director
ACTIVE
Assigned on 01 Apr 2020
Current time on role 0 years, 6 months, 13 days

CLARK, Gordon Kennedy
Secretary
RESIGNED
Assigned on 27 Nov 2006
Resigned on 20 Aug 2008
Time on role 1 years, 8 months, 23 days

DAVIES, John Llewelyn
Secretary
RESIGNED
Assigned on 13 Oct 1998
Resigned on 31 Jul 2000
Time on role 1 years, 9 months, 18 days



ELLSWORTH, Cory Paul
Secretary
RESIGNED
Assigned on 01 Aug 1996
Resigned on 13 Oct 1998
Time on role 2 years, 2 months, 12 days

ENTWISTLE, Paul Norman Joseph
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 28 years, 2 months, 13 days

GHANTIWALA, Hemlata Meghani
Secretary
RESIGNED
Assigned on 09 Jun 2006
Resigned on 25 Oct 2006
Time on role 0 years, 4 months, 16 days

HODGKINSON, Roy Arthur
Secretary
RESIGNED
Assigned on 06 Dec 1995
Resigned on 01 Feb 1996
Time on role 0 years, 1 months, 26 days

JONES, Ian Hamilton
Secretary
RESIGNED
Assigned on 01 Aug 1992
Resigned on 06 Dec 1995
Time on role 3 years, 4 months, 5 days



PATEL, Yogendra Gordhanbhai
Secretary
RESIGNED
Assigned on 21 Dec 2001
Resigned on 09 Jun 2006
Time on role 4 years, 5 months, 19 days

SHERWOOD EDWARDS, Mark
Secretary
RESIGNED
Assigned on 31 Jul 2000
Resigned on 24 Oct 2001
Time on role 1 years, 2 months, 24 days

TORKINGTON, David
Secretary
RESIGNED
Assigned on 01 Feb 1996
Resigned on 17 May 1996
Time on role 0 years, 3 months, 16 days

ALLEN, Roger Michael
Director
RESIGNED
Assigned on 20 May 1992
Resigned on 29 Oct 1997
Time on role 5 years, 5 months, 9 days

ARMITAGE, Christopher John
Director
RESIGNED
Assigned on 19 Jul 2006
Resigned on 28 Aug 2007
Time on role 1 years, 1 months, 9 days



BIRDEN, Elton Julian
Director
RESIGNED
Assigned on 05 Feb 2009
Resigned on 24 Jan 2011
Time on role 1 years, 11 months, 19 days

BLACK, Ian
Director
RESIGNED
Assigned on
Resigned on 19 Nov 1993
Time on role 26 years, 10 months, 25 days

BOUDREAU, John
Director
RESIGNED
Assigned on 28 Mar 2018
Resigned on 12 Mar 2019
Time on role 0 years, 11 months, 15 days

BOYLE, Kenneth
Director
RESIGNED
Assigned on 01 May 2010
Resigned on 14 Dec 2012
Time on role 2 years, 7 months, 13 days

BRACKEN, Roger Justin
Director
RESIGNED
Assigned on 19 Apr 2005
Resigned on 04 Aug 2006
Time on role 1 years, 3 months, 15 days



CLARKE, Spencer
Director
RESIGNED
Assigned on 15 Jul 2013
Resigned on 04 Dec 2017
Time on role 4 years, 4 months, 20 days

COOK, Terence John
Director
RESIGNED
Assigned on 21 Dec 2001
Resigned on 31 May 2003
Time on role 1 years, 5 months, 10 days

CURNOW, John
Director
RESIGNED
Assigned on 19 Jul 2006
Resigned on 31 May 2011
Time on role 4 years, 10 months, 12 days

DRAKEFORD, Christopher Paul
Director
RESIGNED
Assigned on 29 Apr 2013
Resigned on 21 Jun 2013
Time on role 0 years, 1 months, 22 days

EAST, Richard Quentin
Director
RESIGNED
Assigned on 08 Jan 1997
Resigned on 14 Jul 1998
Time on role 1 years, 6 months, 6 days



ELLSWORTH, Cory Paul
Director
RESIGNED
Assigned on 01 Aug 1996
Resigned on 13 Oct 1998
Time on role 2 years, 2 months, 12 days

ENTWISTLE, Paul Norman Joseph
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 28 years, 2 months, 13 days

GALE, Benjamin Major
Director
RESIGNED
Assigned on 24 Jan 2011
Resigned on 31 Mar 2013
Time on role 2 years, 2 months, 7 days

GHANTIWALA, Hemlata Meghani
Director
RESIGNED
Assigned on 14 Jun 2004
Resigned on 25 Oct 2006
Time on role 2 years, 4 months, 11 days

HENDERSON, Stuart Duncan
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 21 Jun 2013
Time on role 2 years, 0 months, 20 days



HODGKINSON, Roy Arthur
Director
RESIGNED
Assigned on 07 Apr 1994
Resigned on 01 Feb 1996
Time on role 1 years, 9 months, 24 days

HODGKINSON, Roy Arthur
Director
RESIGNED
Assigned on 07 Apr 1994
Resigned on 01 May 1998
Time on role 4 years, 0 months, 24 days

JONES, Ian Hamilton
Director
RESIGNED
Assigned on 01 Aug 1992
Resigned on 06 Dec 1995
Time on role 3 years, 4 months, 5 days

LANE, Alison Joy
Director
RESIGNED
Assigned on 21 Dec 2001
Resigned on 11 Jun 2004
Time on role 2 years, 5 months, 21 days

CHARGES


12 charges registered
12 outstanding, 1 satisfied, 0 partially satisfied


Tenancy agreement


Created on 16 May 2007
Delivered on 05 Jun 2007
Status Outstanding

Persons Entitled
John Edward Wood and Judith Lynda Woods

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The sum of £13,500 and accrued interest held on deposit.


Transactions

View PDF


Tenancy agreement


Created on 27 Jul 2006
Delivered on 28 Jul 2006
Status Outstanding

Persons Entitled
John Edward Woods and Judith Lynda Woods

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The sum of £13,500 and accrued interest held on deposit as security. See the mortgage charge document for full details.


Transactions

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Tenancy agreement


Created on 03 Jun 2005
Delivered on 07 Jun 2005
Status Outstanding

Persons Entitled
John Edward Woods and Judith Lynda Woods

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The sum of £13,500 and accrued interest held on deposit as security towards the performance of the company's obligations. See the mortgage charge document for full details.


Transactions

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Security assignment


Created on 30 Oct 2002
Delivered on 06 Nov 2002
Status Outstanding

Persons Entitled
Summit Asset Management Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All rights,title,benefit and interest in and to the rental agreement,ref.TRM002 and the guarantees dated 17/10/2002 and the security assignment dated 29/10/2002; see form 395 for details. See the mortgage charge document for full details.


Transactions

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Security assignment


Created on 05 Sep 2002
Delivered on 07 Sep 2002
Status Outstanding

Persons Entitled
Summit Asset Management Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All of the company's rights, title, benefit and interest in and to the rental agreement ref. TRM001 made between the company and trm (atm) limited; the guarantees dated 18 july 2002 and 29 july 2002 made in favour of the company by trm copy centres (U.K.) limited and trm corporation repectively to secure the obligations of trm (atm) limited under the aforesaid rental agreement;. See the mortgage charge document for full details.


Transactions

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Tenancy agreement


Created on 15 Nov 1996
Delivered on 26 Nov 1996
Status Outstanding

Persons Entitled
John Edward WoodsJudith Lynda Woods

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the tenancy agreement

Short Particulars
The sum of £8,000 held on deposit. See the mortgage charge document for full details.


Transactions

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Tenancy agreement


Created on 24 May 1996
Delivered on 11 Jun 1996
Status Outstanding

Persons Entitled
Creebray Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the tenancy agreement

Short Particulars
£3,000 held on deposit by the landlord. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 19 Jul 1961
Delivered on 02 Aug 1956
Status Outstanding

Persons Entitled
Royal Insurance Co Limited

Amount Secured
£400000

Short Particulars
1 & 2 great central st a land at rear of no 206-216 marylebone rd. 2,4.6 & 8,10 balcombe st st. Maryleborne.


Transactions



Mortgage for further securing the aggregate sum of £500,000 secured by a charge dated 29 november 1954 and a further charge dated 28 feb: 1956


Created on 19 Mar 1956
Delivered on 06 Apr 1956
Status Outstanding

Persons Entitled
Royal Insurance Co Limited

Amount Secured
See col 3.

Short Particulars
Land of hendon milldesex and comprised in "supplemental lease" dated 16 march 1956. (for details see doc. 168).


Transactions



Mortgage


Created on 28 Feb 1956
Delivered on 02 Mar 1956
Status Outstanding

Persons Entitled
Royal Insurance Co. Limited

Amount Secured
Advances not exceeding in the aggregate £250,000

Short Particulars
All the premises referred to in the mortgage of the 29TH nov 1954 (see doc no. 153 for details).


Transactions



Mortgage


Created on 29 Nov 1954
Delivered on 02 Dec 1954
Status Outstanding

Persons Entitled
Royal Insurance Co LTD

Amount Secured
£250,000

Short Particulars
Land on north side of north circular road haidon, middlesex, title: MX285395 subject to the terms of lease dated 30/1/1954 (for further details see doc 153.).


Transactions



Charge under L.R. act 1925


Created on 26 Nov 1936
Delivered on 27 Nov 1936
Status Satisfied

Persons Entitled
The Life Assurance Society

Amount Secured
£100,000

Short Particulars
Freehold land and premises known as 206-216 marylebone road, (title no 452887, 452888 and 460653) and policy for 100,000 with the chargees.


Transactions

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