B.O.M. LIGHT ENGINEERING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7HF

Company number 01118477
Status Active
Incorporation Date 14 June 1973
Company Type Private Limited Company
Address BOM LIGHT ENGINEERING LTD TOWN END, GILDERSOME, MORLEY, LEEDS, LS27 7HF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B.O.M. LIGHT ENGINEERING LIMITED are www.bomlightengineering.co.uk, and www.b-o-m-light-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Bradford Interchange Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Menston Rail Station is 10.2 miles; to Burley-in-Wharfedale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B O M Light Engineering Limited is a Private Limited Company. The company registration number is 01118477. B O M Light Engineering Limited has been working since 14 June 1973. The present status of the company is Active. The registered address of B O M Light Engineering Limited is Bom Light Engineering Ltd Town End Gildersome Morley Leeds Ls27 7hf. The company`s financial liabilities are £17.32k. It is £-22.31k against last year. The cash in hand is £132.7k. It is £132.26k against last year. And the total assets are £135.63k, which is £-11.07k against last year. BROOK, Mark Vincent is a Secretary of the company. BROOK, Lynne is a Director of the company. BROOK, Mark Vincent is a Director of the company. Secretary BROOK, Peter Kedric has been resigned. Director BROOK, Peter Kedric has been resigned. Director KIRK, Wilfred has been resigned. Director MELL, Robert David has been resigned. The company operates in "Other manufacturing n.e.c.".


b.o.m. light engineering Key Finiance

LIABILITIES £17.32k
-57%
CASH £132.7k
+29990%
TOTAL ASSETS £135.63k
-8%
All Financial Figures

Current Directors

Secretary
BROOK, Mark Vincent
Appointed Date: 14 December 1999
Director
BROOK, Lynne
Appointed Date: 01 July 2004
65 years old
Director
BROOK, Mark Vincent
Appointed Date: 06 April 1998
65 years old

Resigned Directors

Secretary
BROOK, Peter Kedric
Resigned: 14 December 1999
Director
BROOK, Peter Kedric
Resigned: 14 December 1999
90 years old
Director
KIRK, Wilfred
Resigned: 01 July 2004
80 years old
Director
MELL, Robert David
Resigned: 27 March 1998
90 years old

Persons With Significant Control

Mr Mark Vincent Brook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

B.O.M. LIGHT ENGINEERING LIMITED Events

14 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
19 Jun 2015
Registered office address changed from Westbourne House, 60 Bagley Lane Farsley Leeds LS28 5LY to Bom Light Engineering Ltd Town End, Gildersome Morley Leeds LS27 7HF on 19 June 2015
...
... and 90 more events
30 Jan 1987
Director resigned
21 Jan 1987
Accounts for a small company made up to 31 August 1986
10 Sep 1986
Return made up to 28/02/86; full list of members
09 Aug 1973
Company name changed\certificate issued on 09/08/73
14 Jun 1973
Certificate of incorporation

B.O.M. LIGHT ENGINEERING LIMITED Charges

20 March 2015
Charge code 0111 8477 0004
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24-25 town end gildersome leeds…
12 November 2014
Charge code 0111 8477 0003
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 1976
Debenture
Delivered: 28 April 1976
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed and floating charges on the…
12 December 1973
Legal charge
Delivered: 19 December 1973
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Premises in station rd, morley, yorkshire.

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