Company number 01077133
Status Active
Incorporation Date 18 October 1972
Company Type Private Limited Company
Address C/O DAR LIGHTING LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3JX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Miss Nicola Jane Cosgrove-Mcguirk on 15 July 2016. The most likely internet sites of DAVID HUNT LIGHTING LIMITED are www.davidhuntlighting.co.uk, and www.david-hunt-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hunt Lighting Limited is a Private Limited Company.
The company registration number is 01077133. David Hunt Lighting Limited has been working since 18 October 1972.
The present status of the company is Active. The registered address of David Hunt Lighting Limited is C O Dar Lighting Limited Wildmere Road Banbury Oxfordshire Ox16 3jx. . COSGROVE-MCGUIRK, Nicola Jane is a Secretary of the company. COSGROVE MCGUIRK, Nicola Jane is a Director of the company. Secretary BARNETT HUNT, John Peter has been resigned. Secretary BULGARELLI, Thomas Robert has been resigned. Secretary SAFFERY, John Robert has been resigned. Director BARNETT HUNT, John Peter has been resigned. Director BARNETT-HUNT, Betty Jean has been resigned. Director BARNETT-HUNT, John David has been resigned. Director BULAGRELLI, Thomas Robert has been resigned. Director LILLEY, Christine has been resigned. Director PANNELL, Leonard James has been resigned. Director REYNOLDS, Robert Charles has been resigned. Director SAFFERY, John Robert has been resigned. Director WHITE, Gordon Keith has been resigned. Director WHITE, Gordon Keith has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Director
LILLEY, Christine
Resigned: 19 January 1995
Appointed Date: 01 February 1992
72 years old
Persons With Significant Control
Dar Lighting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID HUNT LIGHTING LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jul 2016
Secretary's details changed for Miss Nicola Jane Cosgrove-Mcguirk on 15 July 2016
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
...
... and 106 more events
18 Nov 1986
Return made up to 05/04/86; full list of members
25 Apr 1983
Accounts made up to 31 January 1982
10 Mar 1982
Accounts made up to 31 January 1981
02 Aug 1980
Accounts made up to 31 January 1980
18 Oct 1972
Certificate of incorporation
3 July 2013
Charge code 0107 7133 0006
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2010
Guarantee & debenture
Delivered: 13 October 2010
Status: Satisfied
on 18 October 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 1992
Collateral debenture
Delivered: 19 February 1992
Status: Satisfied
on 10 May 2000
Persons entitled: 3I Group PLC
Description: L/H property at tilemans lane, shipston-on-stour…
4 April 1989
Mortgage debenture
Delivered: 12 April 1989
Status: Satisfied
on 24 April 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 1989
Collateral debenture
Delivered: 6 April 1989
Status: Satisfied
on 10 May 2000
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…