THE LIGHTING & INTERIORS GROUP LIMITED
FARNWORTH VILLAGE LIGHTING LIMITED

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Company number 03177009
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address COBDEN MILL, GOWER STREET, FARNWORTH, LANCASHIRE, BL4 7EP
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,444 . The most likely internet sites of THE LIGHTING & INTERIORS GROUP LIMITED are www.thelightinginteriorsgroup.co.uk, and www.the-lighting-interiors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Lighting Interiors Group Limited is a Private Limited Company. The company registration number is 03177009. The Lighting Interiors Group Limited has been working since 25 March 1996. The present status of the company is Active. The registered address of The Lighting Interiors Group Limited is Cobden Mill Gower Street Farnworth Lancashire Bl4 7ep. . TINKLER, Linda Kathleen is a Secretary of the company. NIGHTINGALE, Steven is a Director of the company. TINKLER, Linda Kathleen is a Director of the company. TINKLER, Michael John is a Director of the company. TINKLER, Oliver Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TINKLER, Linda Kathleen has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
TINKLER, Linda Kathleen
Appointed Date: 25 March 1996

Director
NIGHTINGALE, Steven
Appointed Date: 03 July 2006
63 years old

Director
TINKLER, Linda Kathleen
Appointed Date: 26 July 2007
80 years old

Director
TINKLER, Michael John
Appointed Date: 25 March 1996
81 years old

Director
TINKLER, Oliver Simon
Appointed Date: 18 July 2011
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996

Director
TINKLER, Linda Kathleen
Resigned: 01 May 1997
Appointed Date: 25 March 1996
80 years old

Persons With Significant Control

Mr Oliver Simon Tinkler
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE LIGHTING & INTERIORS GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30,444

25 Nov 2015
Satisfaction of charge 3 in full
13 Nov 2015
Registration of charge 031770090013, created on 10 November 2015
...
... and 72 more events
10 Apr 1996
New secretary appointed;new director appointed
10 Apr 1996
New director appointed
10 Apr 1996
Director resigned
10 Apr 1996
Secretary resigned
25 Mar 1996
Incorporation

THE LIGHTING & INTERIORS GROUP LIMITED Charges

10 November 2015
Charge code 0317 7009 0013
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Michael John Tinkler and Linda Kathleen Tinkler
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Legal mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Michael John Tinkler and Linda Kathleen Tinkler
Description: All that l/h land known as sun mill, gower street…
25 January 2013
Legal mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Michael John Tinkler and Linda Kathleen Tinkler
Description: F/H land known as part of cobden mill, bentinck street…
30 April 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a emlyn street and sun mill gower street…
28 October 2004
Guarantee & debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold & leasehold property known as cobden mill…
26 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 1 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Over f/h and l/h property k/a cobden mill farnworth greater…
28 January 2002
Legal charge
Delivered: 2 February 2002
Status: Satisfied on 21 July 2015
Persons entitled: The Borough Council of Bolton
Description: Cobden mill gower street farnworth greater manchester.
28 March 2001
Legal charge
Delivered: 14 April 2001
Status: Satisfied on 9 April 2014
Persons entitled: The Borough Council of Bolton
Description: Cobden mill gower street farnworth greater manchester.
28 March 2001
Legal charge
Delivered: 13 April 2001
Status: Satisfied on 25 November 2015
Persons entitled: Blairford Properties Limited
Description: Now or from time to time placed on or used in or about the…
28 March 2001
Legal charge
Delivered: 13 April 2001
Status: Satisfied on 1 July 2005
Persons entitled: Blairford Properties Limited
Description: Property k/a cobden mill farnworth greater manchester all…
30 April 1996
Debenture
Delivered: 9 May 1996
Status: Satisfied on 1 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…