NIGHTINGALE CLEANING LIMITED
CAMBRIDGE SAWSTON CLEANING SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3EH

Company number 03813158
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 25 BROOKFIELD ROAD, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3EH
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NIGHTINGALE CLEANING LIMITED are www.nightingalecleaning.co.uk, and www.nightingale-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.7 miles; to Cambridge Rail Station is 5.8 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Cleaning Limited is a Private Limited Company. The company registration number is 03813158. Nightingale Cleaning Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Nightingale Cleaning Limited is 25 Brookfield Road Sawston Cambridge Cambridgeshire Cb22 3eh. . 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. TRITTON, Martin is a Director of the company. Secretary DELLAR, Christine has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DACK, Rosalyn Mary has been resigned. Director DAW, David Anthony James has been resigned. Director DELLAR, Anthony has been resigned. Director DELLAR, Christine has been resigned. Director DELLAR, Simon has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WOODRUFF, Hayden has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
FELSTEAD, Catherine
Appointed Date: 02 February 2005
Director
FELSTEAD, Stuart James
Appointed Date: 02 February 2005
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
Director
TRITTON, Martin
Appointed Date: 01 May 2012
52 years old

Resigned Directors

Secretary
DELLAR, Christine
Resigned: 02 February 2005
Appointed Date: 23 July 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
DACK, Rosalyn Mary
Resigned: 02 February 2005
Appointed Date: 01 May 2002
62 years old
Director
DAW, David Anthony James
Resigned: 16 September 2008
Appointed Date: 02 February 2005
68 years old
Director
DELLAR, Anthony
Resigned: 02 February 2005
Appointed Date: 23 July 1999
76 years old
Director
DELLAR, Christine
Resigned: 02 February 2005
Appointed Date: 30 July 1999
73 years old
Director
DELLAR, Simon
Resigned: 02 February 2005
Appointed Date: 01 February 2000
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
WOODRUFF, Hayden
Resigned: 02 February 2005
Appointed Date: 31 January 2000
66 years old

Persons With Significant Control

Nightingale Contract Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE CLEANING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
11 Aug 1999
New secretary appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 152-160 city road london EC1V 2NX
05 Aug 1999
Secretary resigned
05 Aug 1999
Director resigned
23 Jul 1999
Incorporation

NIGHTINGALE CLEANING 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…
18 February 2005
Fixed and floating charge
Delivered: 3 March 2005
Status: Satisfied on 11 December 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NIGHTINGALE CIDER COMPANY LIMITED NIGHTINGALE CLAIMS LIMITED NIGHTINGALE CLOSE MANAGEMENT COMPANY LIMITED NIGHTINGALE COACHES LIMITED NIGHTINGALE COMMUNICATIONS LIMITED NIGHTINGALE CONSULTANCY LTD NIGHTINGALE CONSULTANTS LIMITED