HIGH TECHNOLOGY LIGHTING LIMITED
MIDDLETON GROVE HIGH TECHNOLOGY LIGHTING AND HEATING LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5TY
Company number 01608563
Status Active
Incorporation Date 18 January 1982
Company Type Private Limited Company
Address UNIT 3, LOCKWOOD COURT, MIDDLETON GROVE, LEEDS, LS11 5TY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Change of share class name or designation. The most likely internet sites of HIGH TECHNOLOGY LIGHTING LIMITED are www.hightechnologylighting.co.uk, and www.high-technology-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Wakefield Westgate Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Technology Lighting Limited is a Private Limited Company. The company registration number is 01608563. High Technology Lighting Limited has been working since 18 January 1982. The present status of the company is Active. The registered address of High Technology Lighting Limited is Unit 3 Lockwood Court Middleton Grove Leeds Ls11 5ty. . KEMP, Graham Alistair is a Secretary of the company. HOLGETH, Thomas Duncan is a Director of the company. KEMP, Graham Alistair is a Director of the company. Secretary CONLEY, Craig Andrew has been resigned. Secretary CONLEY, Lynne has been resigned. Secretary MARTIN, Stephen Geoffrey has been resigned. Director CONLEY, Craig Andrew has been resigned. Director CONLEY, Philip Mortimer has been resigned. Director MARTIN, Stephen Geoffrey has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
KEMP, Graham Alistair
Appointed Date: 10 March 1998
Director
HOLGETH, Thomas Duncan
Appointed Date: 10 March 1998
63 years old
Director
KEMP, Graham Alistair
Appointed Date: 10 March 1998
62 years old

Resigned Directors

Secretary
CONLEY, Craig Andrew
Resigned: 13 January 1997
Appointed Date: 01 July 1994
Secretary
CONLEY, Lynne
Resigned: 10 March 1998
Appointed Date: 13 January 1997
Secretary
MARTIN, Stephen Geoffrey
Resigned: 01 July 1994
Director
CONLEY, Craig Andrew
Resigned: 10 March 1998
63 years old
Director
CONLEY, Philip Mortimer
Resigned: 21 April 1997
88 years old
Director
MARTIN, Stephen Geoffrey
Resigned: 01 July 1994
71 years old

Persons With Significant Control

Mr Graham Alistair Kemp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Holgeth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH TECHNOLOGY LIGHTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Mar 2016
Change of share class name or designation
16 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 256
...
... and 109 more events
26 Jan 1988
Return made up to 22/09/87; full list of members
05 Jan 1988
Accounts for a small company made up to 31 March 1987
18 Dec 1986
Return made up to 13/11/86; full list of members
29 Nov 1986
Accounts for a small company made up to 31 March 1986
17 May 1986
Registered office changed on 17/05/86 from: spence mills mill lane bramley leeds 13

HIGH TECHNOLOGY LIGHTING LIMITED Charges

26 March 2012
Legal assignment
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2012
Floating charge (all assets)
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Client fixed and floating charge
Delivered: 2 March 2006
Status: Satisfied on 22 May 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2002
All assets debenture
Delivered: 27 August 2002
Status: Satisfied on 13 January 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 July 1990
Rent deposit deed.
Delivered: 21 July 1990
Status: Satisfied on 20 September 2006
Persons entitled: Centspec Limited.
Description: The company's interest namely the bond in the sum of £5,625…
4 July 1990
Rent deposit deed.
Delivered: 21 July 1990
Status: Satisfied on 20 September 2006
Persons entitled: Centspec Limited.
Description: The company's interest namely the bond in the sum of £6,470…
9 March 1990
Mortgage
Delivered: 24 March 1990
Status: Satisfied on 20 September 2006
Persons entitled: City & Provincial Home Loans LTD
Description: 15 broomcroft road ossett west yorkshire.

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