NIGHTINGALE ARCHITECTS LIMITED
MANCHESTER NIGHTINGALE DESIGN LIMITED

Hellopages » Greater Manchester » Manchester » M20 2EY
Company number 04440612
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 2EY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016; Full accounts made up to 31 December 2015; Appointment of Finance Director Dyfan Howells as a director on 1 August 2016. The most likely internet sites of NIGHTINGALE ARCHITECTS LIMITED are www.nightingalearchitects.co.uk, and www.nightingale-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Nightingale Architects Limited is a Private Limited Company. The company registration number is 04440612. Nightingale Architects Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Nightingale Architects Limited is One Didsbury Point The Avenue Didsbury Manchester England M20 2ey. . KRESAK, Steven Ivan is a Secretary of the company. HOWELLS, Dyfan, Finance Director is a Director of the company. KAMNITZER, David is a Director of the company. STEWART, Scott Earle is a Director of the company. THOM, David Maxwell is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary CROSSLEY, Sandra Mary has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AUDINWOOD, Matthew has been resigned. Director BEINHAKER, Philip Howard has been resigned. Director BOZZO, Mario Michele has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CORY, Alistair has been resigned. Director HARRINGTON, Richard William has been resigned. Director HENDRICK, Jonathan has been resigned. Director HOCKLEY, Colin Russell has been resigned. Director JACKSON, Andrew Stuart has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MORGAN, Robert Kieren has been resigned. Director MURPHY, Neil has been resigned. Director NIGHTINGALE, Michael Norton has been resigned. Director OVAL NOMINEES LIMITED has been resigned. Director PITMAN, Henry John has been resigned. Director PYE, Christopher Randall has been resigned. Director SHERWOOD, Christopher has been resigned. Director STENTON, Claire Marie has been resigned. Director SULLIVAN, Terence David has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KRESAK, Steven Ivan
Appointed Date: 02 July 2015
Director
HOWELLS, Dyfan, Finance Director
Appointed Date: 01 August 2016
42 years old
Director
KAMNITZER, David
Appointed Date: 01 June 2010
57 years old
Director
STEWART, Scott Earle
Appointed Date: 01 June 2010
77 years old
Director
THOM, David Maxwell
Appointed Date: 01 June 2010
75 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
CROSSLEY, Sandra Mary
Resigned: 01 July 2015
Appointed Date: 08 January 2015
Secretary
DAVIS, Lorraine Anne
Resigned: 01 June 2010
Appointed Date: 01 April 2010
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 16 May 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
AUDINWOOD, Matthew
Resigned: 08 June 2007
Appointed Date: 27 May 2002
59 years old
Director
BEINHAKER, Philip Howard
Resigned: 30 June 2014
Appointed Date: 01 June 2010
84 years old
Director
BOZZO, Mario Michele
Resigned: 01 August 2016
Appointed Date: 01 June 2010
55 years old
Director
BREACH, Stephen Derrick
Resigned: 01 June 2010
Appointed Date: 01 January 2010
56 years old
Director
CORY, Alistair
Resigned: 30 June 2005
Appointed Date: 27 May 2002
61 years old
Director
HARRINGTON, Richard William
Resigned: 30 November 2013
Appointed Date: 27 May 2002
72 years old
Director
HENDRICK, Jonathan
Resigned: 05 June 2007
Appointed Date: 27 September 2002
62 years old
Director
HOCKLEY, Colin Russell
Resigned: 11 August 2010
Appointed Date: 27 September 2002
63 years old
Director
JACKSON, Andrew Stuart
Resigned: 30 November 2013
Appointed Date: 01 June 2010
57 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 16 May 2002
65 years old
Director
MARTIN, Peter John
Resigned: 01 June 2010
Appointed Date: 16 May 2002
68 years old
Director
MORGAN, Robert Kieren
Resigned: 05 June 2007
Appointed Date: 27 September 2002
62 years old
Director
MURPHY, Neil
Resigned: 05 June 2007
Appointed Date: 27 May 2002
61 years old
Director
NIGHTINGALE, Michael Norton
Resigned: 31 August 2013
Appointed Date: 27 May 2002
79 years old
Director
OVAL NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 16 May 2002
63 years old
Director
PYE, Christopher Randall
Resigned: 17 May 2007
Appointed Date: 27 May 2002
69 years old
Director
SHERWOOD, Christopher
Resigned: 01 June 2010
Appointed Date: 27 May 2002
74 years old
Director
STENTON, Claire Marie
Resigned: 05 June 2007
Appointed Date: 27 May 2002
72 years old
Director
SULLIVAN, Terence David
Resigned: 05 June 2007
Appointed Date: 27 May 2002
68 years old
Nominee Director
OVALSEC LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

NIGHTINGALE ARCHITECTS LIMITED Events

28 Oct 2016
Registered office address changed from Chadsworth House Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Finance Director Dyfan Howells as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Mario Michele Bozzo as a director on 1 August 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
...
... and 136 more events
28 May 2002
Certificate of re-registration from Unlimited to Limited
28 May 2002
Re-registration of Memorandum and Articles
28 May 2002
Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2002
Application for reregistration from UNLTD to LTD
16 May 2002
Incorporation

NIGHTINGALE ARCHITECTS LIMITED Charges

29 January 2015
Charge code 0444 0612 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…
13 August 2010
Debenture
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Fixed charge the real property, the tangible moveable…
14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Guarantee and debenture made between certain subsidiaries of tribal group PLC and the governor and company of the bank of scotland
Delivered: 24 December 2002
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Accession deed
Delivered: 6 June 2002
Status: Satisfied on 16 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NIGHTINGALE AND ALLIES LLP NIGHTINGALE AND HALSTEAD FREEHOLD LTD NIGHTINGALE ARCHITECTURE LTD NIGHTINGALE ASSET MANAGEMENT LIMITED NIGHTINGALE ASSOCIATES LIMITED NIGHTINGALE AUDIO SYSTEMS LTD NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED