NIGHTINGALE JEWELLERS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK46 4AJ

Company number 04329072
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 34A MARKET PLACE, OLNEY, BUCKINGHAMSHIRE, MK46 4AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NIGHTINGALE JEWELLERS LIMITED are www.nightingalejewellers.co.uk, and www.nightingale-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 8.7 miles; to Lidlington Rail Station is 9.8 miles; to Ridgmont Rail Station is 9.8 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Jewellers Limited is a Private Limited Company. The company registration number is 04329072. Nightingale Jewellers Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Nightingale Jewellers Limited is 34a Market Place Olney Buckinghamshire Mk46 4aj. The company`s financial liabilities are £111.55k. It is £-9.58k against last year. The cash in hand is £3.14k. It is £3.14k against last year. And the total assets are £224.98k, which is £31.23k against last year. JAMES, Michael David is a Director of the company. MILNE, Sally Anne is a Director of the company. Secretary FREELAND, Charlie has been resigned. Secretary MILNE, Philip Leslie Seymour has been resigned. Secretary NIGHTINGALE, Paul Amos has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILNE, Philip Leslie Seymour has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


nightingale jewellers Key Finiance

LIABILITIES £111.55k
-8%
CASH £3.14k
TOTAL ASSETS £224.98k
+16%
All Financial Figures

Current Directors

Director
JAMES, Michael David
Appointed Date: 05 November 2015
61 years old
Director
MILNE, Sally Anne
Appointed Date: 26 November 2001
58 years old

Resigned Directors

Secretary
FREELAND, Charlie
Resigned: 10 October 2014
Appointed Date: 28 February 2014
Secretary
MILNE, Philip Leslie Seymour
Resigned: 17 February 2005
Appointed Date: 26 November 2001
Secretary
NIGHTINGALE, Paul Amos
Resigned: 28 February 2014
Appointed Date: 15 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
MILNE, Philip Leslie Seymour
Resigned: 17 February 2005
Appointed Date: 26 November 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Michael David James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALE JEWELLERS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
06 Nov 2015
Director's details changed for Sally Anne Milne on 6 November 2015
...
... and 37 more events
15 Feb 2002
Director resigned
15 Feb 2002
New secretary appointed
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
26 Nov 2001
Incorporation

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