NIGHT REALISATIONS PLC

In Administration (when checked on 5 Dec 2016)

Address

NIGHT REALISATIONS PLC
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,039 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01628 535 336
Phone: 02890 508 300
Phone: 0844 556 5500
Phone: 0844 292 0000
Phone: 02937 490 305
Phone: 0844 225 9259
Web:
Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Company Registration No.:
02189427
Incorporation Date:
5 Nov 1987
Financial Year End:
24 Jun
Capital:
£51,869.00 on 27 Jun 2012
For period ending:
24 Dec 2010
Filed on:
27 Jun 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2012
Filed on:
27 Jun 2012
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 231 available


Directors and Secretaries

David Tracey
2 Jul 2007 ⇒ Present ( 9 Years ) Director
Nicholas Worthington
8 Mar 2002 ⇒ Present ( 14 Years ) Director
Kim Zaheer
22 Aug 2011 ⇒ Present ( 5 Years ) Director
22 Aug 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE - OUTSTANDING on 6 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 8 Jun 2010
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (SECURITY AGENT)
INSURANCE ASSIGNMENT - OUTSTANDING on 15 May 2008
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
DEBENTURE - OUTSTANDING on 22 Mar 2008

Previous Company Names

DREAMS PLC
Changed 8 Mar 2013

Previous Addresses

KNAVES BEECH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9YU
Changed 11 Mar 2013

KNAVES BEECH
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE HP10 9QY
Changed 28 Jun 2004

UNIT 4, CRUSADER ESTATE
HALIFAX ROAD
CRESSEX INDUSTRIAL ESTATE
HIGH WYCOMBE, BUCKS HP12 3SD
Changed 8 Jan 1996

STERLING HOUSE
165-175 FARNHAM ROAD
SLOUGH
BERKSHIRE SL1 44Z
Changed 25 Oct 1990

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 3 Mar 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £413,354.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nightrealisations.co.uk
www.nightrealisations.com
www.dreams.org
www.nightrealisations.and
www.nightrealisations.org
www.nightrealisations.org.uk
www.nightrealisations.net

Company Annual Accounts

Annual accounts were due on:
24 Dec 2012 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Dec 2010 27 Jun 2011 6
24 Dec 2009 16 Jun 2010 6
24 Dec 2008 22 Jul 2009 7
24 Dec 2007 27 Feb 2008 2
24 Dec 2006 29 Apr 2007 4

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Official Accounts
Latest Annual accounts for year ending 24 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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231 other company documents are available

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Activity

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