NAHLING LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 7YP

Company number 04950044
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 40 KILMARNOCK DRIVE, LUTON, BEDS, LU2 7YP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of NAHLING LIMITED are www.nahling.co.uk, and www.nahling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nahling Limited is a Private Limited Company. The company registration number is 04950044. Nahling Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Nahling Limited is 40 Kilmarnock Drive Luton Beds Lu2 7yp. . BONE, Jack is a Secretary of the company. RAYNER, Pramika is a Director of the company. Secretary GERARD, Joanne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RAYNER, Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BONE, Jack
Appointed Date: 01 July 2009

Director
RAYNER, Pramika
Appointed Date: 01 March 2005
64 years old

Resigned Directors

Secretary
GERARD, Joanne
Resigned: 31 March 2009
Appointed Date: 31 October 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Director
RAYNER, Michael
Resigned: 02 January 2008
Appointed Date: 31 October 2003
58 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Pramika Rayner
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NAHLING LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 35 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
31 Oct 2003
Incorporation

NAHLING LIMITED Charges

6 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…