Company number 07139294
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address GUARDIAN CENTRE, LONGTON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 6 October 2016
GBP 502
. The most likely internet sites of NIGHTINGALE CAPITAL LIMITED are www.nightingalecapital.co.uk, and www.nightingale-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Nightingale Capital Limited is a Private Limited Company.
The company registration number is 07139294. Nightingale Capital Limited has been working since 28 January 2010.
The present status of the company is Active. The registered address of Nightingale Capital Limited is Guardian Centre Longton Road Stoke On Trent Staffordshire St4 8ff. . THOMAS, Malcolm Vaughan is a Secretary of the company. FORRESTER, Stephen Kenneth is a Director of the company. THOMAS, Malcolm Vaughn is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director AKRAM, Mohammed has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HAJCO SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 28 January 2010
Director
AKRAM, Mohammed
Resigned: 30 March 2010
Appointed Date: 28 January 2010
67 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 30 March 2010
Appointed Date: 28 January 2010
Persons With Significant Control
Mr Stephen Forrester
Notified on: 28 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Vaughn Thomas
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIGHTINGALE CAPITAL LIMITED Events
01 Mar 2017
Confirmation statement made on 28 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Statement of capital on 6 October 2016
21 Sep 2016
Statement by Directors
21 Sep 2016
Resolutions
-
RES13 ‐
Cancel share prem a/c 18/08/2016
-
RES06 ‐
Resolution of reduction in issued share capital
...
... and 58 more events
08 Apr 2010
Termination of appointment of Mohammed Akram as a director
08 Apr 2010
Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 8 April 2010
08 Apr 2010
Company name changed hallp hajco 003 LIMITED\certificate issued on 08/04/10
-
RES15 ‐
Change company name resolution on 2010-03-30
08 Apr 2010
Change of name notice
28 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 May 2013
Charge code 0713 9294 0020
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15F grange road cambridge t/n CB26004. Notification of…
14 November 2012
Mortgage debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
Deed of legal mortgage
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 and 5 guest road, cambridge t/no CB13603. 13 portugal…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 3 & 5 guest road cambridge t/no CB13603 any other interests…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 39 eden street cambridge t/no CB62563 any other interests…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 4 victoria street cambridge t/no CB34604 any other…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 5 orchard street cambridge t/no CB231549 any other…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 26 warkworth street cambridge t/no CB38992 any other…
2 December 2011
Legal charge
Delivered: 20 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 13 portugal place cambridge t/no CB19910 any other…
29 November 2011
Legal charge
Delivered: 13 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment a 50 hallam street london t/no NGL919247; by way…
29 November 2011
Legal charge
Delivered: 3 December 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a flat 10, 5TH floor, the orwell studios, market…
26 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 42 maids causeway cambridge t/no CB12815 any other…
26 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 2 32 mount ararat road richmond t/no SGL461003 by way…
26 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 32 mount ararat road, richmond t/no SGL455318 by…
26 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Apartment 11 10 richmond mews london t/no NGL729352 any…
26 October 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 1 32 mount ararat road richmond t/n SGL461002 any…
17 August 2010
Legal charge
Delivered: 28 August 2010
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 7A parker street cambridge t/no. CB12680 any other…
16 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 1 hyde road richmond t/no SGL207246; any other interests in…
16 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: 35 grafton street, cambridge t/no CB12261 by way of fixed…
10 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied
on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…