NIGHTFROST LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3GD

Company number 06033754
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address DELICIOUS DINING, GROUND FLOOR ENDEAVOUR COURT CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 3GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 32 Bernard Street Southampton Hampshire SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD on 9 March 2016. The most likely internet sites of NIGHTFROST LIMITED are www.nightfrost.co.uk, and www.nightfrost.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightfrost Limited is a Private Limited Company. The company registration number is 06033754. Nightfrost Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Nightfrost Limited is Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire England So14 3gd. . HUGHES, Jamieson is a Secretary of the company. HUGHES, Steven Lee is a Director of the company. Secretary WILLIAMS, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUGHES, Jamieson
Appointed Date: 16 May 2011
Director
HUGHES, Steven Lee
Appointed Date: 07 March 2007
64 years old

Resigned Directors

Secretary
WILLIAMS, David
Resigned: 16 May 2011
Appointed Date: 07 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2007
Appointed Date: 20 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Steve Hughes
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NIGHTFROST LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Registered office address changed from 32 Bernard Street Southampton Hampshire SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton Hampshire SO14 3GD on 9 March 2016
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
07 Mar 2007
New director appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
07 Mar 2007
Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET
20 Dec 2006
Incorporation

NIGHTFROST LIMITED Charges

12 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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