Ncr Ltd was registered on 08 November 1895, it's status in the Companies House registry is set to "Active". There are 42 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Roger Michael | 20 May 1992 | 29 October 1997 | 1 |
| BLACK, Ian | N/A | 19 November 1993 | 1 |
| BOYLE, Kenneth | 01 May 2010 | 14 December 2012 | 1 |
| CLARKE, Spencer | 15 July 2013 | 04 December 2017 | 1 |
| DRAKEFORD, Christopher Paul | 29 April 2013 | 21 June 2013 | 1 |
| EAST, Richard Quentin | 08 January 1997 | 14 July 1998 | 1 |
| HENDERSON, Stuart Duncan | 01 June 2011 | 21 June 2013 | 1 |
| HODGKINSON, Roy Arthur | 07 April 1994 | 01 May 1998 | 1 |
| MILL, Patrick Robert | N/A | 11 August 1993 | 1 |
| NEWALL, Frederick | N/A | 13 November 1992 | 1 |
| ROBERTSON, Allan James | N/A | 31 July 1993 | 1 |
| SANTOSH, Kirve | 01 May 2010 | 30 June 2011 | 1 |
| STEPHAN, Mohsen Youssuf | 16 November 1992 | 10 June 1994 | 1 |
| STRETTON, Jonathan William | 01 October 2014 | 15 May 2018 | 1 |
| TUTTON, Merrill Robert | 19 November 1993 | 29 November 1996 | 1 |
| WILDE, Helen Louise | 15 July 2013 | 27 October 2014 | 1 |
| WILLIAMSON, Gilbert Pemberton | 01 May 1992 | 19 April 1993 | 1 |
| WRIGHT, Marcus Jai | 15 July 2013 | 01 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| CS01 - N/A | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AD01 - Change of registered office address | 08 May 2015 | |
| TM01 - Termination of appointment of director | 26 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 16 May 2013 | |
| AP01 - Appointment of director | 16 May 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AP01 - Appointment of director | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 July 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| AAMD - Amended Accounts | 02 September 2004 | |
| 363a - Annual Return | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 353a - Register of members in non-legible form | 13 April 2003 | |
| 363a - Annual Return | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2002 | |
| 395 - Particulars of a mortgage or charge | 07 September 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 26 November 1996 | |
| 288 - N/A | 20 September 1996 | |
| AA - Annual Accounts | 18 September 1996 | |
| 288 - N/A | 19 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 395 - Particulars of a mortgage or charge | 11 June 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| CERTNM - Change of name certificate | 22 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 23 January 1996 | |
| AA - Annual Accounts | 21 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 06 December 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 04 May 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| 363(288) - N/A | 12 April 1994 | |
| 288 - N/A | 09 February 1994 | |
| CERTNM - Change of name certificate | 26 January 1994 | |
| 288 - N/A | 21 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| AAMD - Amended Accounts | 07 May 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| 288 - N/A | 12 January 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 288 - N/A | 06 November 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 13 July 1992 | |
| 288 - N/A | 05 June 1992 | |
| 363b - Annual Return | 19 March 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 06 September 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 288 - N/A | 18 June 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 07 July 1989 | |
| 288 - N/A | 05 October 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 08 December 1987 | |
| 288 - N/A | 15 October 1987 | |
| AA - Annual Accounts | 04 September 1987 | |
| AA - Annual Accounts | 05 May 1987 | |
| 363 - Annual Return | 05 May 1987 | |
| 288 - N/A | 15 April 1987 | |
| 288 - N/A | 17 October 1986 | |
| GAZ(U) - N/A | 24 July 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 28 May 1985 | |
| AA - Annual Accounts | 10 August 1984 | |
| AA - Annual Accounts | 25 May 1984 | |
| AA - Annual Accounts | 13 May 1983 | |
| AA - Annual Accounts | 26 January 1983 | |
| AA - Annual Accounts | 05 December 1980 | |
| AA - Annual Accounts | 01 July 1980 | |
| AA - Annual Accounts | 15 May 1979 | |
| AA - Annual Accounts | 07 September 1978 | |
| AA - Annual Accounts | 31 May 1978 | |
| AA - Annual Accounts | 23 May 1977 | |
| AA - Annual Accounts | 20 May 1976 | |
| AA - Annual Accounts | 30 November 1974 | |
| MEM/ARTS - N/A | 01 January 1974 | |
| CERTNM - Change of name certificate | 27 March 1941 | |
| NEWINC - New incorporation documents | 01 January 1900 | |
| NEWINC - New incorporation documents | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Tenancy agreement | 16 May 2007 | Outstanding |
N/A |
| Tenancy agreement | 27 July 2006 | Outstanding |
N/A |
| Tenancy agreement | 03 June 2005 | Outstanding |
N/A |
| Security assignment | 30 October 2002 | Outstanding |
N/A |
| Security assignment | 05 September 2002 | Outstanding |
N/A |
| Tenancy agreement | 15 November 1996 | Outstanding |
N/A |
| Tenancy agreement | 24 May 1996 | Outstanding |
N/A |
| Mortgage | 19 July 1961 | Outstanding |
N/A |
| 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 | 19 March 1956 | Outstanding |
N/A |
| Mortgage | 28 February 1956 | Outstanding |
N/A |
| Mortgage | 29 November 1954 | Outstanding |
N/A |
| Charge under L.R. act 1925 | 26 November 1936 | Satisfied |
N/A |
