NIGHTINGALE BUSINESS MANAGEMENT LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6NQ

Company number 05097497
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 19 LIMEKILN FIELDS, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 050974970009, created on 1 August 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,332 . The most likely internet sites of NIGHTINGALE BUSINESS MANAGEMENT LIMITED are www.nightingalebusinessmanagement.co.uk, and www.nightingale-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Nightingale Business Management Limited is a Private Limited Company. The company registration number is 05097497. Nightingale Business Management Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Nightingale Business Management Limited is 19 Limekiln Fields Bolsover Chesterfield Derbyshire S44 6nq. . JENNINGS, Paul Robert is a Secretary of the company. GRAYSON, Sean is a Director of the company. HARDWICK, Mark Andrew is a Director of the company. Secretary HARDWICK, Susan Elaine has been resigned. Director GRAY, Robert William has been resigned. Director INGLE, Robertnoel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JENNINGS, Paul Robert
Appointed Date: 10 October 2007
Director
GRAYSON, Sean
Appointed Date: 16 September 2005
58 years old
Director
HARDWICK, Mark Andrew
Appointed Date: 07 April 2004
61 years old

Resigned Directors

Secretary
HARDWICK, Susan Elaine
Resigned: 10 October 2007
Appointed Date: 07 April 2004
Director
GRAY, Robert William
Resigned: 08 June 2006
Appointed Date: 22 November 2004
67 years old
Director
INGLE, Robertnoel
Resigned: 31 October 2005
Appointed Date: 16 December 2004
66 years old

NIGHTINGALE BUSINESS MANAGEMENT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Registration of charge 050974970009, created on 1 August 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,332
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,332
...
... and 42 more events
20 Jan 2005
Registered office changed on 20/01/05 from: 2A castle street bolsover chesterfield derbyshire S44 6PP
12 Jan 2005
Ad 04/01/05--------- £ si 998@1=998 £ ic 1/999
07 Jan 2005
New director appointed
14 Dec 2004
New director appointed
07 Apr 2004
Incorporation

NIGHTINGALE BUSINESS MANAGEMENT LIMITED Charges

1 August 2016
Charge code 0509 7497 0009
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 September 2013
Charge code 0509 7497 0008
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 castle street bolsover derbyshire t/no…
2 September 2013
Charge code 0509 7497 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 40 townend bolsover derbyshire t/no DY125323…
15 June 2009
Mortgage
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The angel hotel castle street bolsover t/no DY228719…
1 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Deposit agreement to secure own liabilities
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 40 town end bolsover derbyshire t/no…
7 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 town end bolsover derbyshire t/no dy…
22 March 2006
Mortgage deed
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 newbold road chesterfield derbys t/n DY320166. Together…

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