J C C LIGHTING PRODUCTS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 9TS
Company number 03044848
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address INNOVATION CENTRE SOUTHERN CROSS TRADING ESTATE, BEEDING CLOSE, BOGNOR REGIS, WEST SUSSEX, PO22 9TS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Graham Excell as a secretary on 2 November 2016; Full accounts made up to 31 December 2015; Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016. The most likely internet sites of J C C LIGHTING PRODUCTS LIMITED are www.jcclightingproducts.co.uk, and www.j-c-c-lighting-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Ford Rail Station is 4 miles; to Littlehampton Rail Station is 5 miles; to Chichester Rail Station is 5.6 miles; to Amberley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J C C Lighting Products Limited is a Private Limited Company. The company registration number is 03044848. J C C Lighting Products Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of J C C Lighting Products Limited is Innovation Centre Southern Cross Trading Estate Beeding Close Bognor Regis West Sussex Po22 9ts. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BAYDARIAN, Mark Stephen is a Director of the company. HENDLER, Donald Jay is a Director of the company. LARIZADEH, Daryoush is a Director of the company. Secretary ADEY, Richard has been resigned. Secretary CALLANDER, Jacqueline has been resigned. Secretary DAWKINS, David Richard has been resigned. Secretary EXCELL, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADEY, Richard Frank has been resigned. Director CALLANDER, Denis Paul has been resigned. Director CALLANDER, Jacqueline has been resigned. Director CALLANDER, Jonathan Charles has been resigned. Director DAWKINS, David Richard has been resigned. Director EXCELL, Graham has been resigned. Director KEMP, Richard John has been resigned. Director KINSELLA, Steven has been resigned. Director KIRBY, Steven James has been resigned. Director PARRY, Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
BAYDARIAN, Mark Stephen
Appointed Date: 25 October 2013
71 years old
Director
HENDLER, Donald Jay
Appointed Date: 25 October 2013
80 years old
Director
LARIZADEH, Daryoush
Appointed Date: 25 October 2013
61 years old

Resigned Directors

Secretary
ADEY, Richard
Resigned: 04 July 2012
Appointed Date: 16 May 2011
Secretary
CALLANDER, Jacqueline
Resigned: 04 February 2008
Appointed Date: 11 April 1995
Secretary
DAWKINS, David Richard
Resigned: 16 May 2011
Appointed Date: 04 February 2008
Secretary
EXCELL, Graham
Resigned: 02 November 2016
Appointed Date: 04 July 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
ADEY, Richard Frank
Resigned: 25 October 2013
Appointed Date: 16 May 2011
67 years old
Director
CALLANDER, Denis Paul
Resigned: 04 February 2008
Appointed Date: 11 April 1995
72 years old
Director
CALLANDER, Jacqueline
Resigned: 04 February 2008
Appointed Date: 11 April 1995
67 years old
Director
CALLANDER, Jonathan Charles
Resigned: 22 May 2008
Appointed Date: 04 February 2008
45 years old
Director
DAWKINS, David Richard
Resigned: 16 May 2011
Appointed Date: 04 February 2008
59 years old
Director
EXCELL, Graham
Resigned: 25 October 2013
Appointed Date: 22 May 2012
48 years old
Director
KEMP, Richard John
Resigned: 23 June 2011
Appointed Date: 04 February 2008
60 years old
Director
KINSELLA, Steven
Resigned: 12 May 2011
Appointed Date: 01 April 2009
54 years old
Director
KIRBY, Steven James
Resigned: 25 October 2013
Appointed Date: 04 February 2008
52 years old
Director
PARRY, Jonathan
Resigned: 25 October 2013
Appointed Date: 16 May 2011
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

J C C LIGHTING PRODUCTS LIMITED Events

02 Dec 2016
Termination of appointment of Graham Excell as a secretary on 2 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 September 2016
19 May 2016
Registration of charge 030448480005, created on 19 May 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
...
... and 89 more events
03 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 1995
Accounting reference date notified as 30/04
09 May 1995
Ad 02/05/95--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Incorporation

J C C LIGHTING PRODUCTS LIMITED Charges

19 May 2016
Charge code 0304 4848 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0304 4848 0004
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jcc Lighting Holdings Limited
Description: Contains fixed charge…
27 January 2012
All assets debenture
Delivered: 13 February 2012
Status: Satisfied on 30 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Debenture
Delivered: 6 February 2008
Status: Satisfied on 11 July 2013
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 8 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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