NIGHT REALISATIONS PLC

In Administration (when checked on 4 Jul 2019)

Address

NIGHT REALISATIONS PLC
1 MORE LONDON PLACE
LONDON
SE1 2AF
(1,428 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 4 Jul 2019)
Annual Return Overdue (checked on 4 Jul 2019)
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

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2012
Filed on:
27 Jun 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 252 available


Directors and Secretaries

David Tracey
2 Jul 2007 ⇒ Present ( 12 Years ) Director
Nicholas Worthington
8 Mar 2002 ⇒ Present ( 17 Years ) Director
Kim Zaheer
22 Aug 2011 ⇒ Present ( 7 Years ) Company Secretary
Kim Zaheer
22 Aug 2011 ⇒ Present ( 7 Years ) Director

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 (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
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) (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
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) (THE SECURITY AGENT)
DEBENTURE - Outstanding on 22 Mar 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 2 Aug 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 2 Aug 2006
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAE - Satisfied on 27 Jun 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 27 Jun 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 27 Jun 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAE - Satisfied on 27 Jun 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 30 Apr 2005
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 30 Apr 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 30 Jun 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 30 Jun 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Feb 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 25 Feb 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Nov 2003
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 18 Nov 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 29 Oct 2003
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Satisfied on 29 Oct 2003
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 16 Apr 2002
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 16 Apr 2002
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
LEGAL MORTGAGE - Satisfied on 12 Apr 2000
HSBC BANK PLC
DEBENTURE - Satisfied on 11 Apr 2000
HSBC BANK PLC
DEBENTURE - Satisfied on 11 Apr 2000
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 21 Dec 1999
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 21 Dec 1999
LLOYDS UDT LIMITED
FIXED CHARGE - Satisfied on 31 Jul 1999
LLOYDS UDT LIMITED
FIXED CHARGE - Satisfied on 31 Jul 1999
LLOYDS BANK PLC
MORTGAGE DEED - Satisfied on 10 Jan 1998
LLOYDS BANK PLC
MORTGAGE DEED - Satisfied on 10 Jan 1998
LLOYDS BANK PLC
MORTGAGE DEED - Satisfied on 23 Dec 1997
LLOYDS BANK PLC
MORTGAGE DEED - Satisfied on 23 Dec 1997
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Dec 1996
LLOYDS BANK PLC
MORTGAGE - Satisfied on 2 Dec 1996
LLOYDS BANK PLC
DEBENTURE - Satisfied on 24 Jun 1988
LLOYDS BANK PLC
DEBENTURE - Satisfied on 24 Jun 1988

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

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

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

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

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


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
11 £413,354.00

Company Annual Accounts

Annual accounts were due on:
24 Dec 2012 (this information was checked on 4 Jul 2019)

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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Accounts
Latest Annual Accounts for year ending 24 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
252 other company documents are available

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Activity

This company viewed 52 times in the last few years