LIGHTWATER HOLDINGS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3JN

Company number 02043818
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address NORTH STAINLEY ESTATE OFFICE, NORTH STAINLEY, RIPON, NORTH YORKSHIRE, HG4 3JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LIGHTWATER HOLDINGS LIMITED are www.lightwaterholdings.co.uk, and www.lightwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Lightwater Holdings Limited is a Private Limited Company. The company registration number is 02043818. Lightwater Holdings Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Lightwater Holdings Limited is North Stainley Estate Office North Stainley Ripon North Yorkshire Hg4 3jn. . REYNARD, Fiona Vivienne Ena is a Secretary of the company. STAVELEY, James Kirk Miles is a Director of the company. Secretary BENTLEY, Neville Geoffrey has been resigned. Secretary TEMPORAL, Michael Richard has been resigned. Director BENTLEY, Neville Geoffrey has been resigned. Director STAVELEY, Lynne Anne has been resigned. Director STAVELEY, Robert Arthur Miles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REYNARD, Fiona Vivienne Ena
Appointed Date: 01 March 2013
Director
STAVELEY, James Kirk Miles
Appointed Date: 01 October 2000
50 years old

Resigned Directors

Secretary
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 23 November 1998
Secretary
TEMPORAL, Michael Richard
Resigned: 20 November 1998
Director
BENTLEY, Neville Geoffrey
Resigned: 01 March 2013
Appointed Date: 14 March 1994
80 years old
Director
STAVELEY, Lynne Anne
Resigned: 21 June 2010
76 years old
Director
STAVELEY, Robert Arthur Miles
Resigned: 21 June 2010
81 years old

Persons With Significant Control

Mr James Kirk Miles Staveley
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LIGHTWATER HOLDINGS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
08 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3,572,168
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 108 more events
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1986
Memorandum and Articles of Association
18 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1986
Certificate of Incorporation
06 Aug 1986
Incorporation

LIGHTWATER HOLDINGS LIMITED Charges

20 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1994
Debenture
Delivered: 15 February 1994
Status: Outstanding
Persons entitled: James Kirk Miles Staveley Amanda Louise Staveley
Description: Fixed and floating charges over the undertaking and all…
7 July 1992
Charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge--all goodwill and uncalled capital;all…
31 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 4 May 2011
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a plots 1 to 17 and 31 to 77…
19 August 1991
Legal charge
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: The Trustees of the R K Paper Limited Pension Fund
Description: All those two pieces or parcels of f/h land situate at…
22 March 1988
Fixed and floating charge
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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