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NIGHTINGALE PRESS LIMITED

Learn more about NIGHTINGALE PRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWARK CLOSE,, ROYSTON,, HERTS,, SG8 5HL

NIGHTINGALE PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01073861
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company NIGHTINGALE PRESS LIMITED is a Private Limited Company, registration number 01073861, established in United Kingdom on the 27. September 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called NIGHTINGALE PRESS (BALDOCK) LIMITED. The company is based on NEWARK CLOSE,, ROYSTON,, HERTS,, SG8 5HL. Business of the company NIGHTINGALE PRESS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company NIGHTINGALE PRESS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 1000
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR PETER MATHEWS
Form type: TM01
Date: 2013.06.17
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MATHEWS / 25/09/2012
Form type: CH01
Date: 2012.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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SECRETARY APPOINTED MS SUSAN JANE GREEN
Form type: AP03
Date: 2012.07.11
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DIRECTOR APPOINTED FRANK WILLIAM JONES
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, SECRETARY PETER MATHEWS
Form type: TM02
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR CAROL MATHEWS
Form type: TM01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MATHEWS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE MATHEWS / 13/01/2010
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MATHEWS / 28/05/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MATHEWS / 28/05/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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COMPANY NAME CHANGED, NIGHTINGALE PRESS (BALDOCK) LIMI, TED, CERTIFICATE ISSUED ON 23/03/03
Form type: CERTNM
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04

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Company directors and board members:

SUSAN JANE GREEN (current)
Secretary, 2012.06.25
1 AVOCET GRANGE ESTATE , LETCHWORTH GARDEN CITY
SG6 4QT, HERTFORDSHIRE
ENGLAND
FRANK WILLIAM JONES (current)
Director, PRINTER, 2012.06.25
1 AVOCET GRANGE ESTATE , LETCHWORTH GARDEN CITY
SG6 4QT, HERTFORDSHIRE
ENGLAND
PETER JOHN MATHEWS (resigned)
Secretary, 1990.12.14 - 2012.06.25
123 FITZGERALD PLACE , CAMBRIDGE
CB4 1WA, CAMBRIDGESHIRE
PAUL JOSEPH DORMER (resigned)
Director, REPRO STUDIO MANAGER, 1995.10.01 - 1997.02.05
11A WHITEHILL , WELWYN
AL69AE, HERTFORDSHIRE
PAUL JOSEPH DORMER (resigned)
Director, 2004.10.31 - 2007.05.23
11A WHITEHILL , WELWYN
AL69AE, HERTFORDSHIRE
CAROL ANNE MATHEWS (resigned)
Director, ADMINISTRATOR, 2007.05.23 - 2012.06.25
123 FITZGERALD PLACE , CAMBRIDGE
CB4 1WA, CAMBRIDGESHIRE
PETER JOHN MATHEWS (resigned)
Director, PRINTER, 1990.12.14 - 2012.09.15
NEWARK CLOSE, ROYSTON, , HERTS,
SG8 5HL
FREDERICK JAMES TANSLEY (resigned)
Director, ENGINEER, 1990.12.14 - 2004.10.31
108 NORTH ROAD BASSINGBOURNE , ROYSTON
SG8 5PD, HERTS

Companies near to NIGHTINGALE PRESS ltd.

Information about the Private Limited Company NIGHTINGALE PRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data