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NIGHTSCENE LIMITED

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

Company details

51-63 SMALLBROOK QUEENSWAY, BIRMINGHAM, B5 4HX

NIGHTSCENE LIMITED on the map

Company type: Private Limited Company
Company number: 01100167
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE SCOTTISH METROPOLITAN PROPERTY PLC
RENT SECURITY DEPOSIT DEED - Outstanding on 1996.12.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RS
Form type: AD01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / JACINTA MARY ANN GEOGHEGAN / 31/12/2011
Form type: CH03
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE TRACEY / 01/10/2009
Form type: CH01
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2008.07.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 124 LIVERY STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RS
Form type: 287
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 124 LIVERY STREET, BIRMINGHAM, B3 1RS
Form type: 287
Date: 2006.06.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM:, 29 PARADISE STREET, QUEENSWAY, BIRMINGHAM, B1 2BJ
Form type: 287
Date: 2004.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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SECTION 394
Form type: MISC
Date: 2003.10.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28

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Company directors and board members:

JACINTA MARY ANN GEOGHEGAN (current)
Secretary, RETAIL AREA MANAGER, 2002.05.24
24 FIERY HILL ROAD BARNT GREEN , BIRMINGHAM
B45 8LG
WAYNE PETER TRACEY (current)
Director, 2002.05.24
51-63 SMALLBROOK QUEENSWAY , BIRMINGHAM
B5 4HX
ENGLAND
TERENCE BERROW (resigned)
Secretary, 1991.12.31 - 1999.04.20
CONVENT FARM RISING LANE KNOWLE , SOLIHULL
B93 0DD, WEST MIDLANDS
INGRID DANIEL (resigned)
Secretary, 1999.04.20 - 2002.05.24
31 CORNFIELD DRIVE , LICHFIELD
WS14 9UG, STAFFORDSHIRE
WILFRED KHALI SHEER ALLEYNE (resigned)
Director, FINANCIAL ADVISER, 2002.03.05 - 2002.05.24
111 HAMPSTEAD HALL AVENUE , BIRMINGHAM
B20 1JU, WEST MIDLANDS
PETER BERROW (resigned)
Director, 1991.12.31 - 1999.04.20
OLD CHAPEL FARM HARLESTON , KINGSBRIDGE
TQ7 2BH, DEVON
RAYMOND PETER BERROW (resigned)
Director, 1991.12.31 - 1999.04.20
PEASEBROOK BARN CHELTENHAM ROAD , BROADWAY
WR12 7LX, WORCESTERSHIRE
TERENCE BERROW (resigned)
Director, MANAGER, 1991.12.31 - 1999.04.20
CONVENT FARM RISING LANE KNOWLE , SOLIHULL
B93 0DD, WEST MIDLANDS
GARY DANIEL (resigned)
Director, NIGHTCLUB MANAGER, 1999.04.20 - 2001.10.03
145 LORDSWOOD ROAD , BIRMINGHAM
B17 9BL
INGRID DANIEL (resigned)
Director, MANAGER, 2002.03.05 - 2002.05.24
31 CORNFIELD DRIVE , LICHFIELD
WS14 9UG, STAFFORDSHIRE
Date 2013.03.31
Fixed Assets £ 574,938
Tangible Fixed Assets £ 317,896
Current Assets £ 88,834
Tangible Fixed Assets Depreciation £ 488,202
Provisions For Liabilities Charges £ 8,982
Debtors £ 27,733
Shareholder Funds £ 13,859
Profit Loss Account Reserve £ 13,759
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,859
Total Assets Less Current Liabilities £ 22,841
Net Current Assets Liabilities £ 552,097
Creditors Due Within One Year £ 640,931
Cash Bank In Hand £ 13,265
Stocks Inventory £ 47,836
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 22,740
Tangible Fixed Assets Cost Or Valuation £ 795,738
Tangible Fixed Assets Depreciation Charged In Period £ 33,100
Intangible Fixed Assets £ 257,042

Companies near to NIGHTSCENE ltd.

Information about the Private Limited Company NIGHTSCENE 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: 2016.07.24. Reload the data