Nial Services Limited (02633647)

Company details

Type: Private Limited Company
Incorporated: 1991-07-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Unit 1,prestwick Industrial Est.
Ponteland
Newcastle Upon Tyne
Ne20 9da

Industry (SIC codes)

51101 · Scheduled passenger air transport 68209 · Other letting and operating of own or leased real estate 78300 · Human resources provision and management of human resources functions

Officers (16)

Hunt, Mark Allan · Secretary appointed 2017-10-02
Hunt, Mark Allan · Director appointed 2017-10-02
Knight, Richard Andrew · Director appointed 2016-05-03
Jones, Nicholas Vaughan · Director appointed 2015-06-15
Jones, Nicholas Vaughan · Secretary appointed 2015-06-15 resigned 2017-10-02
Laws, David · Director appointed 2005-01-21 resigned 2016-04-30
Fisher, Andrew Simon David · Secretary appointed 2009-03-26 resigned 2015-05-27
Fisher, Andrew Simon David · Director appointed 2007-06-05 resigned 2015-05-27
Parkin, John · Director appointed 2006-12-08 resigned 2007-04-10
Friis, Lars Naesby · Director appointed 2005-01-21 resigned 2006-12-11
Fox, David Thomas · Director appointed 1991-09-20 resigned 2005-01-21
Parker, Derek Warneford · Director appointed 1991-07-30 resigned 2005-01-21
Kasili, Darush Fatahi · Director appointed 1991-07-30 resigned 2005-01-21
Ballantyne, Leonard Raymond · Director appointed 1991-09-20 resigned 1999-05-28
London Law Services Limited · Corporate Nominee Director appointed 1991-07-30 resigned 1991-07-30
London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-07-30 resigned 1991-07-30

People with significant control (1)

Newcastle International Airport Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 026336470006

Held by The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)

Created 2016-09-23

Land at prestwick colliery prestwick ponteland t/no. ND75730.
Fixed and floating security document Satisfied

Held by The Royal Bank of Scotland PLC ("Security Agent")

Created 2012-10-26 · satisfied 2018-04-30

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 see image for full details.
Fixed and floating security document Satisfied

Held by The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties

Created 2006-12-21 · satisfied 2012-12-08

Land adjacent to the main airport site t/no ND75730. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2005-01-21 · satisfied 2007-01-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2005-01-21 · satisfied 2007-01-13

F/H land at prestwick colliery prestwick ponteland t/no ND75730. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Derek Warneford Parker.

Created 1991-10-14 · satisfied 2005-02-03

F/H land and buildings at prestwick northumberland. Floating charge over the undertaking and all except the property above. Property and assets present and future including uncalled capital.

Recent filings (15)

2025-09-19 Full accounts (paper) AA Accounts
2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-25 Full accounts (paper) AA Accounts
2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-13 Full accounts (paper) AA Accounts
2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Full accounts (paper) AA Accounts
2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-29 Full accounts (paper) AA Accounts
2021-07-30 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-28 Director details changed CH01 Officers
2020-12-31 Full accounts (paper) AA Accounts
2020-07-29 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-27 Full accounts (paper) AA Accounts
2019-07-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.