DAVEY LIGHTING LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 06510146
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4AL
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of DAVEY LIGHTING LIMITED are www.daveylighting.co.uk, and www.davey-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Davey Lighting Limited is a Private Limited Company. The company registration number is 06510146. Davey Lighting Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Davey Lighting Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire England B60 4al. . BOWLES, Peter Robert is a Director of the company. Secretary JAMES, Kathleen Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAMES, Kathleen Margaret has been resigned. Director JAMES, Timothy Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BOWLES, Peter Robert
Appointed Date: 12 October 2010
68 years old

Resigned Directors

Secretary
JAMES, Kathleen Margaret
Resigned: 12 October 2010
Appointed Date: 20 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
JAMES, Kathleen Margaret
Resigned: 12 October 2010
Appointed Date: 20 February 2008
74 years old
Director
JAMES, Timothy Peter
Resigned: 12 October 2010
Appointed Date: 20 February 2008
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Original Btc Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DAVEY LIGHTING LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
30 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Registered office address changed from Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
...
... and 31 more events
07 Mar 2008
Director and secretary appointed kathleen margaret james
07 Mar 2008
Director appointed timothy peter james
07 Mar 2008
Appointment terminated director london law services LIMITED
07 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
20 Feb 2008
Incorporation

DAVEY LIGHTING LIMITED Charges

22 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Timothy Peter James and Kathleen Margaret James
Description: All the undertaking property rights and assets of the…

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