IBERIAN LIGHTING LTD.
ESTATE ST. LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9XP
Company number 04956761
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address C/O IBERIAN LIGHTING LIMITED, DRURY LANE PONSWOOD INDUSTRIAL, ESTATE ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9XP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Richard William Davis on 22 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of IBERIAN LIGHTING LTD. are www.iberianlighting.co.uk, and www.iberian-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Three Oaks Rail Station is 3.7 miles; to Battle Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.8 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iberian Lighting Ltd is a Private Limited Company. The company registration number is 04956761. Iberian Lighting Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of Iberian Lighting Ltd is C O Iberian Lighting Limited Drury Lane Ponswood Industrial Estate St Leonards On Sea East Sussex Tn38 9xp. The company`s financial liabilities are £22.62k. It is £-133.34k against last year. The cash in hand is £42.25k. It is £21.29k against last year. And the total assets are £291.51k, which is £-113.24k against last year. ALLITT, Leslie John is a Secretary of the company. ALLITT, Leslie John is a Director of the company. DAVIS, Richard William is a Director of the company. PAIN, David Gordon is a Director of the company. Secretary ALLITT, Leslie John has been resigned. Secretary HODGSON, Richard Frederick has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLITT, Leslie John has been resigned. Director DAVIS, Richard William has been resigned. Director PAIN, David Gordon has been resigned. Director PLATT, Robert Charles William has been resigned. The company operates in "Other manufacturing n.e.c.".


iberian lighting Key Finiance

LIABILITIES £22.62k
-86%
CASH £42.25k
+101%
TOTAL ASSETS £291.51k
-28%
All Financial Figures

Current Directors

Secretary
ALLITT, Leslie John
Appointed Date: 02 April 2015
Director
ALLITT, Leslie John
Appointed Date: 02 April 2015
73 years old
Director
DAVIS, Richard William
Appointed Date: 02 April 2015
56 years old
Director
PAIN, David Gordon
Appointed Date: 02 April 2015
63 years old

Resigned Directors

Secretary
ALLITT, Leslie John
Resigned: 12 August 2014
Appointed Date: 07 November 2003
Secretary
HODGSON, Richard Frederick
Resigned: 02 April 2015
Appointed Date: 12 August 2014
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
ALLITT, Leslie John
Resigned: 12 August 2014
Appointed Date: 07 November 2003
73 years old
Director
DAVIS, Richard William
Resigned: 12 August 2014
Appointed Date: 07 November 2003
56 years old
Director
PAIN, David Gordon
Resigned: 12 August 2014
Appointed Date: 05 May 2011
63 years old
Director
PLATT, Robert Charles William
Resigned: 02 April 2015
Appointed Date: 12 August 2014
44 years old

IBERIAN LIGHTING LTD. Events

03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Director's details changed for Mr Richard William Davis on 22 June 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
03 Jul 2015
Current accounting period shortened from 31 December 2015 to 30 November 2015
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
19 Oct 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
19 Oct 2004
Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000
31 Jan 2004
Particulars of mortgage/charge
18 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

IBERIAN LIGHTING LTD. Charges

20 April 2015
Charge code 0495 6761 0005
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Pro Audio Stash Limited
Description: The freehold property known as iberian lighting LTD, drury…
24 November 2014
Charge code 0495 6761 0004
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0495 6761 0003
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot w ponswood industrial estate drury lane st leonards on…
10 July 2013
Charge code 0495 6761 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied on 3 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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