DAR LIGHTING LIMITED
BANBURY MC338 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3JZ

Company number 05270864
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address C/O DAR LIGHTING, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Director's details changed for Nicola Jane Cosgrove Mcguirk on 15 July 2016. The most likely internet sites of DAR LIGHTING LIMITED are www.darlighting.co.uk, and www.dar-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kings Sutton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dar Lighting Limited is a Private Limited Company. The company registration number is 05270864. Dar Lighting Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Dar Lighting Limited is C O Dar Lighting Wildmere Road Banbury Oxfordshire Ox16 3jz. . COSGROVE-MCGUIRK, Nicola Jane is a Secretary of the company. COSGROVE MCGUIRK, Nicola Jane is a Director of the company. Secretary BULGARELLI, Thomas Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULGARELLI, Thomas Robert has been resigned. Director LYON, Richard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
COSGROVE-MCGUIRK, Nicola Jane
Appointed Date: 30 September 2010

Director
COSGROVE MCGUIRK, Nicola Jane
Appointed Date: 11 November 2004
64 years old

Resigned Directors

Secretary
BULGARELLI, Thomas Robert
Resigned: 30 September 2010
Appointed Date: 11 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 27 October 2004

Director
BULGARELLI, Thomas Robert
Resigned: 30 September 2010
Appointed Date: 11 November 2004
70 years old

Director
LYON, Richard Anthony
Resigned: 20 September 2007
Appointed Date: 05 February 2005
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Ms Nicola Jane Mcguirk
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

DAR LIGHTING LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Jul 2016
Director's details changed for Nicola Jane Cosgrove Mcguirk on 15 July 2016
22 Jul 2016
Secretary's details changed for Miss Nicola Jane Cosgrove-Mcguirk on 15 July 2016
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 55 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
New director appointed
27 Oct 2004
Incorporation

DAR LIGHTING LIMITED Charges

3 July 2013
Charge code 0527 0864 0007
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0527 0864 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0527 0864 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 September 2010
Deposit agreement
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principle sum from time to time standing to the credit…
30 September 2010
Guarantee & debenture
Delivered: 13 October 2010
Status: Satisfied on 4 July 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 9 October 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…