LIGHTEN POINT CORPORATION EUROPE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS12 6NA

Company number 01457632
Status Active
Incorporation Date 30 October 1979
Company Type Private Limited Company
Address VOLVOX HOUSE, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016. The most likely internet sites of LIGHTEN POINT CORPORATION EUROPE LIMITED are www.lightenpointcorporationeurope.co.uk, and www.lighten-point-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Ravensthorpe Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7.7 miles; to Sandal & Agbrigg Rail Station is 8.8 miles; to Menston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighten Point Corporation Europe Limited is a Private Limited Company. The company registration number is 01457632. Lighten Point Corporation Europe Limited has been working since 30 October 1979. The present status of the company is Active. The registered address of Lighten Point Corporation Europe Limited is Volvox House Gelderd Road Leeds West Yorkshire Ls12 6na. . FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary MONKS, David has been resigned. Secretary WELHAM, Anthony Frederick has been resigned. Secretary YATES, John Martyn has been resigned. Director BLUTH, Thomas has been resigned. Director CRAWFORD, David Andrew has been resigned. Director DAVIDSON, Bruce Wood Hardy has been resigned. Director DAVIES, Colin Ernest has been resigned. Director FAWCETT, Michael Alan has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director HALL, John Maddison has been resigned. Director HAWKINS, Kirstin Nicola has been resigned. Director HERSH, Robert has been resigned. Director HUNT, Kathleen has been resigned. Director MARBLE, Stephen Gerald has been resigned. Director MONKS, David has been resigned. Director MONKS, Melanie Jane has been resigned. Director POLLITT, Ian Anthony has been resigned. Director PRICE, William Anthony has been resigned. Director RAPPAPORT, Dean has been resigned. Director RODNEY, Gary has been resigned. Director SASNETT, David Warren has been resigned. Director SKILLEN, Robert Lynn has been resigned. Director VARAKIAN, Robert has been resigned. Director WELHAM, Anthony Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FISCHER, Andrew Olaf
Appointed Date: 16 June 2015
61 years old
Director
FISHER, Ian
Appointed Date: 16 June 2015
75 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
MONKS, David
Resigned: 27 November 1995
Secretary
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 28 August 1998
Secretary
YATES, John Martyn
Resigned: 28 August 1998
Appointed Date: 27 November 1995
Director
BLUTH, Thomas
Resigned: 21 June 2001
Appointed Date: 17 August 2000
68 years old
Director
CRAWFORD, David Andrew
Resigned: 31 January 2000
Appointed Date: 01 October 1992
66 years old
Director
DAVIDSON, Bruce Wood Hardy
Resigned: 18 April 2005
Appointed Date: 05 January 2005
72 years old
Director
DAVIES, Colin Ernest
Resigned: 21 May 1997
Appointed Date: 27 November 1995
68 years old
Director
FAWCETT, Michael Alan
Resigned: 05 November 1998
Appointed Date: 27 November 1995
69 years old
Director
FOX, Patrick Adam Charles
Resigned: 21 May 1997
Appointed Date: 27 November 1995
67 years old
Director
HALL, John Maddison
Resigned: 16 June 2015
Appointed Date: 02 November 1998
78 years old
Director
HAWKINS, Kirstin Nicola
Resigned: 06 May 2016
Appointed Date: 03 July 2012
53 years old
Director
HERSH, Robert
Resigned: 05 September 2001
Appointed Date: 04 September 2000
79 years old
Director
HUNT, Kathleen
Resigned: 03 May 1996
Appointed Date: 01 October 1992
68 years old
Director
MARBLE, Stephen Gerald
Resigned: 18 April 2005
Appointed Date: 03 December 2002
62 years old
Director
MONKS, David
Resigned: 28 November 1997
73 years old
Director
MONKS, Melanie Jane
Resigned: 30 May 1997
62 years old
Director
POLLITT, Ian Anthony
Resigned: 29 June 2012
Appointed Date: 04 November 2011
66 years old
Director
PRICE, William Anthony
Resigned: 18 April 2005
Appointed Date: 08 December 1997
78 years old
Director
RAPPAPORT, Dean
Resigned: 06 September 2001
Appointed Date: 04 September 2000
73 years old
Director
RODNEY, Gary
Resigned: 18 April 2005
Appointed Date: 05 January 2005
76 years old
Director
SASNETT, David Warren
Resigned: 11 February 2002
Appointed Date: 26 June 2001
69 years old
Director
SKILLEN, Robert Lynn
Resigned: 05 December 2002
Appointed Date: 11 February 2002
69 years old
Director
VARAKIAN, Robert
Resigned: 18 April 2005
Appointed Date: 05 January 2005
70 years old
Director
WELHAM, Anthony Frederick
Resigned: 04 November 2011
Appointed Date: 02 November 1998
76 years old

Persons With Significant Control

Rgi Light Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTEN POINT CORPORATION EUROPE LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
13 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 181 more events
07 Nov 1986
Particulars of mortgage/charge
23 Oct 1986
Accounts for a small company made up to 31 October 1985
23 Oct 1986
Return made up to 28/02/86; full list of members
23 Oct 1986
Director resigned;new director appointed
30 Oct 1979
Incorporation

LIGHTEN POINT CORPORATION EUROPE LIMITED Charges

4 November 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 22 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Amendment deed
Delivered: 7 March 2008
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no. GM12514…
18 April 2005
Composite guarantee and debenture
Delivered: 25 April 2005
Status: Satisfied on 31 October 2012
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of broadway hyde t/no GM12514. By…
23 December 2004
Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003)
Delivered: 4 January 2005
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) as Agent and Trustee for Itself and Each of Thelenders
Description: All right title and interest in the blocked accounts, book…
23 December 2003
Guarantee & debenture
Delivered: 24 February 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida) (the Agent) as Agent and Trustee for Itself and Eachof the Lenders
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Loan and security agreement
Delivered: 9 January 2004
Status: Satisfied on 19 May 2005
Persons entitled: Congress Financial Corporation (Florida), in Its Capacity as Agent for Lenders (the Agent)
Description: The collateral being all accounts all general intangibles…
30 May 2002
Mortgage debenture
Delivered: 14 June 2002
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks
Description: The leasehold property known as marlborough works…
18 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Satisfied on 27 February 2004
Persons entitled: Suntrust Bank as Trustee and Agent for the Banks (As Defined) ("Administrative Agent")
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 26 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 May 1996
Debenture
Delivered: 16 May 1996
Status: Satisfied on 7 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 1989
Debenture
Delivered: 2 October 1989
Status: Satisfied on 8 May 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 29 October 1996
Persons entitled: Barclays Bank PLC
Description: Duffield house, raikes road, great eccleston lancashire…
18 February 1988
Letter of charge
Delivered: 26 February 1988
Status: Satisfied on 29 October 1996
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
17 December 1986
Legal charge
Delivered: 5 January 1986
Status: Satisfied on 13 October 1989
Persons entitled: Barclays Bank PLC
Description: Plot 28 tonge bridge industrial estate bolton greater…
28 October 1986
Guarantee & debenture
Delivered: 7 November 1986
Status: Satisfied on 6 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1984
Mortgage debenture
Delivered: 24 December 1984
Status: Satisfied on 4 October 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

LIGHTEN GROUP LTD LIGHTEN LTD LIGHTEN UP AT WORK LIMITED LIGHTEN UP ELECTRICAL LTD LIGHTEN UP LIMITED LIGHTEN YOUR LOAD LIMITED LIGHTEND LIMITED