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NIGHTINGALE PUBLISHING (1996) LTD.

Learn more about NIGHTINGALE PUBLISHING (1996) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TALLON HOUSE, UNIT 4 CYAN PARK, PHOENIX WAY, COVENTRY, WEST MIDLANDS, CV2 4QP

NIGHTINGALE PUBLISHING (1996) LTD. on the map

Company type: Private Limited Company
Company number: 01075761
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NIGHTINGALE PUBLISHING (1996) LTD. is a Private Limited Company, registration number 01075761, established in United Kingdom on the 9. October 1972. The company is now active. The company has been in business for 44 years and 2 months. This company used to be called CORK GRAPHICS LIMITED. The company is based on TALLON HOUSE, UNIT 4 CYAN PARK, PHOENIX WAY, COVENTRY, WEST MIDLANDS, CV2 4QP. Business of the company NIGHTINGALE PUBLISHING (1996) LTD. by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NIGHTINGALE PUBLISHING (1996) LTD. being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.10.23

List of company documents:

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Find out more information about NIGHTINGALE PUBLISHING (1996) LTD.. Our website makes it possible to view other available documents related to NIGHTINGALE PUBLISHING (1996) LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MR BRYAN JAMES FISHER
Form type: AP01
Date: 2014.02.27
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSON
Form type: TM01
Date: 2013.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD JOHNSON
Form type: TM02
Date: 2013.10.28
£2.95
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CORPORATE DIRECTOR APPOINTED ZINTELLO MERCHANTS LIMITED
Form type: AP02
Date: 2013.10.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON
Form type: TM01
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, TALLON HOUSE, 153-177 FOLESHILL ROAD, COVENTRY, WEST MIDLANDS CV1 4JY
Form type: 287
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 29 WARWICK RD, COVENTRY, CV1 2ES
Form type: 287
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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COMPANY NAME CHANGED, CORK GRAPHICS LIMITED, CERTIFICATE ISSUED ON 11/12/96
Form type: CERTNM
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/09/92
Form type: SRES01
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08

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Company directors and board members:

BRYAN JAMES FISHER (current)
Director, ACCOUNTANT, 2014.02.25
FISHER AND PARTNERS LTD PRINCES DRIVE INDUSTRIAL E COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
ENGLAND
ZINTELLO MERCHANTS LIMITED (current)
Director, 2013.02.20
UNIT 13 PRINCES DRIVE ESTATE COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
ENGLAND
RONALD JOHNSON (resigned)
Secretary, 1991.12.31 - 2013.02.20
21 STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS
ANTHONY PAUL CORK (resigned)
Director, GRAPHICS DESIGNER, 1991.12.31 - 1996.10.31
27 CENTRAL AVENUE , NUNEATON
CV11 5BD, WARWICKSHIRE
FRANK FISHER (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2002.05.25
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH
ANNE JOHNSON (resigned)
Director, 1991.12.31 - 2012.12.16
21 STONELEIGH ROAD , COVENTRY
CV4 7AB
RONALD JOHNSON (resigned)
Director, 1991.12.31 - 2013.02.20
21 STONELEIGH ROAD , COVENTRY
CV4 7AB, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to NIGHTINGALE PUBLISHING (1996) LTD.

Information about the Private Limited Company NIGHTINGALE PUBLISHING (1996) LTD. 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