EDL LIGHTING LIMITED
RUGELEY GRINDCO 254 LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 1QU

Company number 03772991
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address EDL LIGHTING LIMITED REDBROOK LANE INDUSTRIAL ESTATE, REDBROOK LANE, RUGELEY, STAFFORDSHIRE, WS15 1QU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of EDL LIGHTING LIMITED are www.edllighting.co.uk, and www.edl-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Lichfield Trent Valley Rail Station is 6.7 miles; to Bloxwich North Rail Station is 9 miles; to Bloxwich Rail Station is 9.4 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edl Lighting Limited is a Private Limited Company. The company registration number is 03772991. Edl Lighting Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Edl Lighting Limited is Edl Lighting Limited Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire Ws15 1qu. . TAYLOR, Janet Elizabeth is a Secretary of the company. POPE, Kevin is a Director of the company. TAYLOR, David Andrew is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary MATTEY, Brian John has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
TAYLOR, Janet Elizabeth
Appointed Date: 08 December 2002

Director
POPE, Kevin
Appointed Date: 21 September 1999
65 years old

Director
TAYLOR, David Andrew
Appointed Date: 21 September 1999
77 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 21 September 1999
Appointed Date: 19 May 1999

Secretary
MATTEY, Brian John
Resigned: 07 December 2002
Appointed Date: 21 September 1999

Nominee Director
EDWARDS, John Michael
Resigned: 21 September 1999
Appointed Date: 19 May 1999
86 years old

EDL LIGHTING LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000

28 Jul 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,000

...
... and 54 more events
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
01 Oct 1999
New director appointed
16 Aug 1999
Company name changed grindco 254 LIMITED\certificate issued on 17/08/99
19 May 1999
Incorporation

EDL LIGHTING LIMITED Charges

31 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Pc Trustees Limited Kevin Pope and David Andrew Taylor
Description: Fixed and floating charge over the undertaking and all…
11 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 30 March 2010
Persons entitled: Luxo UK Limited
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…