NIGHTINGALE LANDSCAPING LIMITED
BISHOPS STORTFORD SAWSTON CLEANING SERVICES LIMITED NIGHTINGALE CLEANING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DY

Company number 04243146
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 9 SOUTHMILL TRADING CENTRE, SOUTHMILL ROAD, BISHOPS STORTFORD, HERTS, CM23 3DY
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NIGHTINGALE LANDSCAPING LIMITED are www.nightingalelandscaping.co.uk, and www.nightingale-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Landscaping Limited is a Private Limited Company. The company registration number is 04243146. Nightingale Landscaping Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Nightingale Landscaping Limited is 9 Southmill Trading Centre Southmill Road Bishops Stortford Herts Cm23 3dy. . FELSTEAD, Catherine is a Secretary of the company. FELSTEAD, Stuart James is a Director of the company. PALMER, Rosalyn Mary is a Director of the company. TRITTON, Darren John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAW, David Anthony James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
FELSTEAD, Catherine
Appointed Date: 28 June 2001
Director
FELSTEAD, Stuart James
Appointed Date: 28 June 2001
55 years old
Director
PALMER, Rosalyn Mary
Appointed Date: 01 May 2009
62 years old
Director
TRITTON, Darren John
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
DAW, David Anthony James
Resigned: 16 September 2008
Appointed Date: 01 February 2005
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

NIGHTINGALE LANDSCAPING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
22 Jan 2016
Accounts for a dormant company made up to 30 April 2015
24 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
14 May 2015
Company name changed sawston cleaning services LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 52 more events
30 Aug 2001
New secretary appointed
06 Jul 2001
Secretary resigned
06 Jul 2001
Director resigned
06 Jul 2001
Registered office changed on 06/07/01 from: 25 hill road theydon bois epping essex CM16 7LX
28 Jun 2001
Incorporation

NIGHTINGALE LANDSCAPING LIMITED Charges

28 November 2008
Guarantee and fixed and floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Guarantee & debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 March 2007
Fixed and floating charge
Delivered: 23 March 2007
Status: Satisfied on 11 December 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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