ABACUS LIGHTING LIMITED
SUTTON IN ASHFIELD GG156 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5FT

Company number 08494722
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 5FT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 084947220006, created on 23 March 2017; Full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of ABACUS LIGHTING LIMITED are www.abacuslighting.co.uk, and www.abacus-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 6 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Lighting Limited is a Private Limited Company. The company registration number is 08494722. Abacus Lighting Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Abacus Lighting Limited is Oddicroft Lane Sutton in Ashfield Nottinghamshire Ng17 5ft. . BANKS, Steven Paul is a Director of the company. GRENFELL, James Bruce is a Director of the company. JACKSON, Peter Lindsey is a Director of the company. LAMB, Stephen Albert is a Director of the company. WIGMORE, Camilla Louise is a Director of the company. Director BENNETT, Paul Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BANKS, Steven Paul
Appointed Date: 03 May 2013
61 years old
Director
GRENFELL, James Bruce
Appointed Date: 03 May 2013
59 years old
Director
JACKSON, Peter Lindsey
Appointed Date: 03 May 2013
84 years old
Director
LAMB, Stephen Albert
Appointed Date: 03 May 2013
67 years old
Director
WIGMORE, Camilla Louise
Appointed Date: 29 February 2016
38 years old

Resigned Directors

Director
BENNETT, Paul Richard
Resigned: 03 May 2013
Appointed Date: 18 April 2013
52 years old

ABACUS LIGHTING LIMITED Events

30 Mar 2017
Registration of charge 084947220006, created on 23 March 2017
03 Aug 2016
Full accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
28 Apr 2016
Appointment of Mrs Camilla Louise Wigmore as a director on 29 February 2016
17 Jul 2015
Full accounts made up to 30 April 2015
...
... and 15 more events
11 May 2013
Registration of charge 084947220002
10 May 2013
Registration of charge 084947220001
07 May 2013
Company name changed GG156 LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
07 May 2013
Change of name notice
18 Apr 2013
Incorporation

ABACUS LIGHTING LIMITED Charges

23 March 2017
Charge code 0849 4722 0006
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0849 4722 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2013
Charge code 0849 4722 0004
Delivered: 15 May 2013
Status: Satisfied on 9 March 2015
Persons entitled: Diesel Marine International Limited
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4722 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: C J Nominees Limited
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4722 0002
Delivered: 11 May 2013
Status: Satisfied on 16 January 2015
Persons entitled: Abl Realisations Limited (In Administration) (Previously Known as Abacus Lighting Limited (in Administration))
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0849 4722 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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