Company number 06403126
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 1 HOME BARN COURT, THE STREET, EFFINGHAM, KT24 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of IBL LIGHTING LTD are www.ibllighting.co.uk, and www.ibl-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Byfleet & New Haw Rail Station is 6.5 miles; to Chessington North Rail Station is 7.8 miles; to Surbiton Rail Station is 9.4 miles; to Kingston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibl Lighting Ltd is a Private Limited Company.
The company registration number is 06403126. Ibl Lighting Ltd has been working since 18 October 2007.
The present status of the company is Active. The registered address of Ibl Lighting Ltd is 1 Home Barn Court The Street Effingham Kt24 5lp. . SMITH, Alistair David Nigel is a Secretary of the company. SMITH, Alistair David Nigel is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORBES SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 18 October 2007
Director
FORBES NOMINEES LIMITED
Resigned: 19 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Alistair David Nigel Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Hugh Penfold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IBL LIGHTING LTD Events
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
First Gazette notice for compulsory strike-off
23 Jan 2017
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
14 Jan 2008
Accounting reference date extended from 31/10/08 to 31/12/08
14 Jan 2008
Director resigned
07 Jan 2008
New secretary appointed;new director appointed
04 Jan 2008
Secretary resigned
18 Oct 2007
Incorporation
7 December 2015
Charge code 0640 3126 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
6 September 2010
Debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
9 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied
on 14 April 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied
on 14 April 2012
Persons entitled: Charterhouse Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied
on 9 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…