THE NIGHTINGALE (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6RG

Company number 07864974
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address WYNNER HOUSE, 143 BROMSGROVE STREET, BIRMINGHAM, WEST MIDLANDS, B5 6RG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of THE NIGHTINGALE (UK) LTD are www.thenightingaleuk.co.uk, and www.the-nightingale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nightingale Uk Ltd is a Private Limited Company. The company registration number is 07864974. The Nightingale Uk Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of The Nightingale Uk Ltd is Wynner House 143 Bromsgrove Street Birmingham West Midlands B5 6rg. . BARTON, Donna is a Secretary of the company. BARTON, Lawrence is a Director of the company. Director BARTON, Darren has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BARTON, Donna
Appointed Date: 29 November 2011
Director
BARTON, Lawrence
Appointed Date: 29 November 2011
51 years old

Resigned Directors

Director
BARTON, Darren
Resigned: 03 December 2014
Appointed Date: 29 November 2011
56 years old

Persons With Significant Control

Mr Darren Paul Barton
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Steven Barton
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NIGHTINGALE (UK) LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 5 more events
21 Jun 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
31 Jan 2013
Annual return made up to 29 November 2012 with full list of shareholders
31 Aug 2012
Particulars of a mortgage or charge / charge no: 2
23 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE NIGHTINGALE (UK) LTD Charges

22 August 2012
Rent deposit
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Real Estate Investors PLC
Description: The sum of £9,000.00 see image for full details.
22 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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