LAMPHOLDER 2000 LTD
NORTHAMPTON

Hellopages » Northamptonshire » Kettering » NN6 9PA

Company number 03280005
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address THORPE UNDERWOOD HOUSE, THORPE UNDERWOOD, NORTHAMPTON, NN6 9PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 150,718.75 . The most likely internet sites of LAMPHOLDER 2000 LTD are www.lampholder2000.co.uk, and www.lampholder-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lampholder 2000 Ltd is a Private Limited Company. The company registration number is 03280005. Lampholder 2000 Ltd has been working since 18 November 1996. The present status of the company is Active. The registered address of Lampholder 2000 Ltd is Thorpe Underwood House Thorpe Underwood Northampton Nn6 9pa. . CADBURY, Katharine Margaret is a Secretary of the company. CADBURY, Benedict Edmund St John is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARCHER, John Richard has been resigned. Director MICHAELIS, Charles Alexander has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CADBURY, Katharine Margaret
Appointed Date: 27 November 1996
Director
CADBURY, Benedict Edmund St John
Appointed Date: 27 November 1996
68 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 November 1996
Appointed Date: 18 November 1996
Director
ARCHER, John Richard
Resigned: 21 July 2005
Appointed Date: 08 January 1997
79 years old
Director
MICHAELIS, Charles Alexander
Resigned: 15 May 2002
Appointed Date: 27 November 1996
65 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 November 1996
Appointed Date: 18 November 1996
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 November 1996
Appointed Date: 18 November 1996

Persons With Significant Control

Mr Benedict Edmund St John Cadbury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LAMPHOLDER 2000 LTD Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,718.75
14 May 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 150,718.75
...
... and 69 more events
13 Dec 1996
Ad 27/11/96--------- £ si [email protected]=49998 £ ic 2/50000
13 Dec 1996
£ nc 50000/250000 27/11/96
06 Dec 1996
Certificate of authorisation to commence business and borrow
05 Dec 1996
Application to commence business
18 Nov 1996
Incorporation

LAMPHOLDER 2000 LTD Charges

1 August 1997
Debenture
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Fixed and floating charge
Delivered: 24 January 1997
Status: Satisfied on 23 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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