Company number 03229236
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 22 OSWIN ROAD, BRAILSFORD INDUSTRIAL PARK, LEICESTER LEICESTERSHIRE, LE3 1HR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of INCANDESCENT LIMITED are www.incandescent.co.uk, and www.incandescent.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Incandescent Limited is a Private Limited Company.
The company registration number is 03229236. Incandescent Limited has been working since 24 July 1996.
The present status of the company is Active. The registered address of Incandescent Limited is 22 Oswin Road Brailsford Industrial Park Leicester Leicestershire Le3 1hr. The company`s financial liabilities are £362.86k. It is £-38.18k against last year. And the total assets are £635.94k, which is £-33.39k against last year. SMITH, David Geoffrey is a Secretary of the company. SMITH, David Geoffrey is a Director of the company. SPROSON, Mark David is a Director of the company. Secretary BAMFORD, Rodger David has been resigned. Secretary BRADLEY, Cecilia Mary has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BAMFORD, Rodger David has been resigned. Director BRADLEY, Cecilia Mary has been resigned. Director BRADLEY, John has been resigned. Director MAHON, Catherine has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".
incandescent Key Finiance
LIABILITIES
£362.86k
-10%
CASH
n/a
TOTAL ASSETS
£635.94k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 September 1996
Appointed Date: 24 July 1996
Director
BRADLEY, John
Resigned: 26 April 2006
Appointed Date: 22 April 1999
73 years old
Director
MAHON, Catherine
Resigned: 22 April 1999
Appointed Date: 13 September 1996
62 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 September 1996
Appointed Date: 24 July 1996
Persons With Significant Control
Macbeth 54 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INCANDESCENT LIMITED Events
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Satisfaction of charge 6 in full
21 Aug 2015
Satisfaction of charge 4 in full
21 Aug 2015
Satisfaction of charge 2 in full
...
... and 71 more events
16 Oct 1996
New director appointed
16 Oct 1996
New secretary appointed
18 Sep 1996
Secretary resigned
18 Sep 1996
Director resigned
24 Jul 1996
Incorporation
2 May 2006
Fixed charge on purchased debts which fail to vest
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied
on 21 August 2015
Persons entitled: John Bradley
Description: By fixed charge the plant and machinery; goodwill; uncalled…
29 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 1 December 2000
Status: Satisfied
on 21 August 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
8 November 2000
Rent deposit deed (as defined) in relation to the property known as unit 3 new chase business park shaftesbury street south derby DE23 8YB
Delivered: 25 November 2000
Status: Satisfied
on 21 August 2015
Persons entitled: Dedman Properties Limited
Description: £1,500 in a deposit account.
23 October 2000
Debenture
Delivered: 27 October 2000
Status: Satisfied
on 21 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied
on 19 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…