CANDELA TRADITIONAL LIGHTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5JT

Company number 02063453
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 319 LONG ACRE, WATERLINKS NECHELLS, BIRMINGHAM, B7 5JT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANDELA TRADITIONAL LIGHTING LIMITED are www.candelatraditionallighting.co.uk, and www.candela-traditional-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Birmingham New Street Rail Station is 2.2 miles; to Butlers Lane Rail Station is 6.3 miles; to Blake Street Rail Station is 7.1 miles; to Bloxwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Candela Traditional Lighting Limited is a Private Limited Company. The company registration number is 02063453. Candela Traditional Lighting Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Candela Traditional Lighting Limited is 319 Long Acre Waterlinks Nechells Birmingham B7 5jt. . ASTLEY, Nigel Malcolm is a Director of the company. ASTLEY, Vicky is a Director of the company. Secretary ASTLEY, Nigel Malcolm has been resigned. Secretary CHADWICK, Kenneth Leslie has been resigned. Secretary CHADWICK, Stephen John has been resigned. Director CALEY, Kevin David has been resigned. Director CAMERON, Andrew James has been resigned. Director CHADWICK, Kenneth Leslie has been resigned. Director CHADWICK, Stephen John has been resigned. Director CROSS, Anthony John has been resigned. Director PARKER, Robert Frederick has been resigned. Director WHITE, Gerald has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
ASTLEY, Nigel Malcolm
Appointed Date: 09 September 1994
63 years old
Director
ASTLEY, Vicky
Appointed Date: 05 November 2015
62 years old

Resigned Directors

Secretary
ASTLEY, Nigel Malcolm
Resigned: 26 September 2011
Appointed Date: 12 September 2008
Secretary
CHADWICK, Kenneth Leslie
Resigned: 30 September 2003
Secretary
CHADWICK, Stephen John
Resigned: 12 September 2008
Appointed Date: 30 September 2003
Director
CALEY, Kevin David
Resigned: 21 January 1997
Appointed Date: 30 May 1993
74 years old
Director
CAMERON, Andrew James
Resigned: 28 May 1997
Appointed Date: 01 April 1996
64 years old
Director
CHADWICK, Kenneth Leslie
Resigned: 30 September 2003
92 years old
Director
CHADWICK, Stephen John
Resigned: 26 September 2011
68 years old
Director
CROSS, Anthony John
Resigned: 30 May 1996
Appointed Date: 01 May 1994
80 years old
Director
PARKER, Robert Frederick
Resigned: 21 December 2000
Appointed Date: 26 September 2000
81 years old
Director
WHITE, Gerald
Resigned: 21 March 1994
Appointed Date: 12 February 1992
79 years old

Persons With Significant Control

Mr Nigel Malcolm Astley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vicki Astley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDELA TRADITIONAL LIGHTING LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Appointment of Mrs Vicky Astley as a director on 5 November 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 756
...
... and 184 more events
18 Aug 1988
Nc inc already adjusted
15 Feb 1988
Return made up to 31/12/87; full list of members
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned
20 Oct 1986
Secretary resigned;new secretary appointed
10 Oct 1986
Certificate of Incorporation

CANDELA TRADITIONAL LIGHTING LIMITED Charges

28 May 2010
Legal assignment
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
20 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Fixed charge on purchased debts which fail to vest
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge on all debts which fail to vest.
19 February 1998
Legal mortgage
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 319 long acre nechells birmingham west…
18 July 1995
Fixed charge over book debts
Delivered: 25 July 1995
Status: Satisfied on 11 February 2010
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: All book/other debts and all rights/remedies. See the…
17 November 1989
Charge
Delivered: 22 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
17 July 1989
Mortgage debenture
Delivered: 21 July 1989
Status: Satisfied on 18 March 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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