VICTORY LIGHTING (UK) LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02602874
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,988 . The most likely internet sites of VICTORY LIGHTING (UK) LIMITED are www.victorylightinguk.co.uk, and www.victory-lighting-uk.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirty-four years and eight months. Victory Lighting Uk Limited is a Private Limited Company. The company registration number is 02602874. Victory Lighting Uk Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Victory Lighting Uk Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £3301.98k. It is £81.87k against last year. The cash in hand is £2853.94k. It is £320.62k against last year. And the total assets are £4197.28k, which is £217.79k against last year. PENMAN, Jacqueline is a Secretary of the company. PENMAN, Alan is a Director of the company. PENMAN, Jacqueline is a Director of the company. Secretary AIRD, Ian Malcolm has been resigned. Secretary VERSI, Hasnain has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director AIRD, Ian Malcolm has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FERGUSON, Donald Ross has been resigned. Director RALPH, Gordon Henry has been resigned. Director SCOTT, George Berwick has been resigned. Director SURRIDGE, Philip Kenneth Louis has been resigned. Director VERSI, Hasnain has been resigned. Director WATSON, Graham David has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


victory lighting (uk) Key Finiance

LIABILITIES £3301.98k
+2%
CASH £2853.94k
+12%
TOTAL ASSETS £4197.28k
+5%
All Financial Figures

Current Directors

Secretary
PENMAN, Jacqueline
Appointed Date: 21 July 1991
Director
PENMAN, Alan
Appointed Date: 01 May 1991
74 years old
Director
PENMAN, Jacqueline
Appointed Date: 25 July 1994
63 years old

Resigned Directors

Secretary
AIRD, Ian Malcolm
Resigned: 11 July 1991
Appointed Date: 01 May 1991
Secretary
VERSI, Hasnain
Resigned: 01 May 1991
Appointed Date: 19 April 1991
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 01 May 1991
Appointed Date: 18 April 1991
Director
AIRD, Ian Malcolm
Resigned: 11 July 1991
Appointed Date: 01 May 1991
65 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 01 May 1991
Appointed Date: 18 April 1991
Director
FERGUSON, Donald Ross
Resigned: 31 December 2008
Appointed Date: 30 October 1992
69 years old
Director
RALPH, Gordon Henry
Resigned: 29 April 1993
Appointed Date: 30 September 1991
79 years old
Director
SCOTT, George Berwick
Resigned: 30 July 1994
Appointed Date: 22 April 1993
96 years old
Director
SURRIDGE, Philip Kenneth Louis
Resigned: 30 June 2003
Appointed Date: 01 August 2001
74 years old
Director
VERSI, Hasnain
Resigned: 01 May 1991
Appointed Date: 19 April 1991
74 years old
Director
WATSON, Graham David
Resigned: 31 May 2010
Appointed Date: 01 August 2001
64 years old

VICTORY LIGHTING (UK) LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 June 2016
15 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,988
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 4,988.00
...
... and 100 more events
12 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991
Registered office changed on 12/06/91 from: shaibern house 28 scrutton street london EC2A 4RQ
22 May 1991
Company name changed loxtronic LIMITED\certificate issued on 23/05/91
22 May 1991
Company name changed\certificate issued on 22/05/91
18 Apr 1991
Incorporation

VICTORY LIGHTING (UK) LIMITED Charges

9 April 2009
Rent deposit deed
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Darryl Mark Murphy Graham John Mcmullen Justin David Hill and Robin Malcolm Jest (Trustees of the Admiral Ssas)
Description: A rent deposit of £2,224.00 plus vat.
3 April 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 16 April 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 7 eden court eden way leighton buzzard…
13 March 2000
Debenture
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1994
Fixed equitable charge
Delivered: 18 March 1994
Status: Satisfied on 20 May 2006
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
19 August 1993
Fixed and floating charge
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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