FEILO SYLVANIA EUROPE LIMITED
EAST SUSSEX HAVELLS SYLVANIA EUROPE LTD SYLVANIA (UK) HOLDING COMPANY LIMITED

Hellopages » East Sussex » Lewes » BN9 0ED

Company number 02721634
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Second filing for the appointment of Rolf Christian Schraft as a director; Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of FEILO SYLVANIA EUROPE LIMITED are www.feilosylvaniaeurope.co.uk, and www.feilo-sylvania-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Feilo Sylvania Europe Limited is a Private Limited Company. The company registration number is 02721634. Feilo Sylvania Europe Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Feilo Sylvania Europe Limited is Avis Way Newhaven East Sussex Bn9 0ed. . CARPENTER, Matthew is a Director of the company. HAN, Jixiu is a Director of the company. REED, Simon is a Director of the company. SCHRAFT, Rolf Christian is a Director of the company. STOREY, John Francis is a Director of the company. Secretary ANDERSON, Bridget Helen has been resigned. Secretary BARTLETT, Edward Philip has been resigned. Secretary DRISCOLL, Peter John has been resigned. Secretary MCCULLOUGH, Stephen Donald has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BANSAL, Yogesh has been resigned. Director BANSAL, Yogesh has been resigned. Director BARTLETT, Edward Philip has been resigned. Director BHATIA, Rajesh Kumar has been resigned. Director BRANDT, Jurgen has been resigned. Director COHEN, James Lionel has been resigned. Director DAVENPORT, Curtis Ray has been resigned. Director EVERETT, Antony Martin has been resigned. Director FARRAWAY, Nicholas John has been resigned. Director GREEN, Alan Ralph has been resigned. Director JAIN, Neeraj has been resigned. Director JONES, Alan Michael has been resigned. Director KAUSHIK, Manish has been resigned. Director LANGHOLZ, Per has been resigned. Director MALIK, Vijay has been resigned. Director MAZALON, Peter has been resigned. Director MCCULLOUGH, Stephen Donald has been resigned. Director PEDERSEN, Henrik Boggild has been resigned. Director PICCART, Elly Christina Hendrika has been resigned. Director RIBBONS, David Anthony has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOULAR, Norman has been resigned. Director SMITH, Andrew Letham has been resigned. Director SMITH, John Boyd has been resigned. Director SWAANEN, Marinus has been resigned. Director VAN HOUTTE, Olivier Jean Luc has been resigned. Director VASUDEVAN NAIR, Jothish Kumar has been resigned. Director VOUILLOZ, Simon James has been resigned. Director WALSH, Pauline Mary has been resigned. Director WHEELER, Clive Graham has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CARPENTER, Matthew
Appointed Date: 03 June 2013
58 years old
Director
HAN, Jixiu
Appointed Date: 10 February 2016
49 years old
Director
REED, Simon
Appointed Date: 10 June 2015
49 years old
Director
SCHRAFT, Rolf Christian
Appointed Date: 10 January 2014
58 years old
Director
STOREY, John Francis
Appointed Date: 02 December 2013
62 years old

Resigned Directors

Secretary
ANDERSON, Bridget Helen
Resigned: 09 February 2010
Appointed Date: 09 April 1999
Secretary
BARTLETT, Edward Philip
Resigned: 16 December 1993
Appointed Date: 29 January 1993
Secretary
DRISCOLL, Peter John
Resigned: 09 April 1999
Appointed Date: 16 December 1993
Secretary
MCCULLOUGH, Stephen Donald
Resigned: 29 January 1993
Appointed Date: 30 November 1992
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 November 1992
Appointed Date: 09 June 1992
Director
BANSAL, Yogesh
Resigned: 15 January 2016
Appointed Date: 25 May 2010
54 years old
Director
BANSAL, Yogesh
Resigned: 25 May 2010
Appointed Date: 25 May 2010
54 years old
Director
BARTLETT, Edward Philip
Resigned: 13 December 1993
Appointed Date: 29 January 1993
80 years old
Director
BHATIA, Rajesh Kumar
Resigned: 26 November 2012
Appointed Date: 13 September 2010
64 years old
Director
BRANDT, Jurgen
Resigned: 31 December 2005
Appointed Date: 13 April 2005
69 years old
Director
COHEN, James Lionel
Resigned: 30 June 1993
Appointed Date: 30 November 1992
83 years old
Director
DAVENPORT, Curtis Ray
Resigned: 30 November 2013
Appointed Date: 03 June 2013
66 years old
Director
EVERETT, Antony Martin
Resigned: 26 June 2014
Appointed Date: 06 August 2012
64 years old
Director
FARRAWAY, Nicholas John
Resigned: 31 May 2012
Appointed Date: 18 February 2011
64 years old
Director
GREEN, Alan Ralph
Resigned: 05 November 2004
Appointed Date: 15 October 2001
75 years old
Director
JAIN, Neeraj
Resigned: 07 March 2013
Appointed Date: 16 August 2012
48 years old
Director
JONES, Alan Michael
Resigned: 30 November 1992
Appointed Date: 09 June 1992
66 years old
Director
KAUSHIK, Manish
Resigned: 22 January 2015
Appointed Date: 25 March 2013
46 years old
Director
LANGHOLZ, Per
Resigned: 15 July 2008
Appointed Date: 26 August 2005
72 years old
Director
MALIK, Vijay
Resigned: 16 August 2012
Appointed Date: 08 September 2011
72 years old
Director
MAZALON, Peter
Resigned: 26 August 2005
Appointed Date: 07 July 2003
65 years old
Director
MCCULLOUGH, Stephen Donald
Resigned: 29 January 1993
Appointed Date: 30 November 1992
82 years old
Director
PEDERSEN, Henrik Boggild
Resigned: 31 December 2008
Appointed Date: 21 February 2006
53 years old
Director
PICCART, Elly Christina Hendrika
Resigned: 30 September 2010
Appointed Date: 15 January 2010
68 years old
Director
RIBBONS, David Anthony
Resigned: 15 May 2013
Appointed Date: 08 September 2011
53 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 November 1992
Appointed Date: 09 June 1992
82 years old
Director
SCOULAR, Norman
Resigned: 13 December 1993
Appointed Date: 29 January 1993
73 years old
Director
SMITH, Andrew Letham
Resigned: 16 October 2001
Appointed Date: 27 April 1994
78 years old
Director
SMITH, John Boyd
Resigned: 18 January 2011
Appointed Date: 15 December 2008
73 years old
Director
SWAANEN, Marinus
Resigned: 31 December 1996
Appointed Date: 30 November 1992
92 years old
Director
VAN HOUTTE, Olivier Jean Luc
Resigned: 25 April 2010
Appointed Date: 15 July 2008
65 years old
Director
VASUDEVAN NAIR, Jothish Kumar
Resigned: 21 October 2013
Appointed Date: 28 January 2013
60 years old
Director
VOUILLOZ, Simon James
Resigned: 15 January 2010
Appointed Date: 27 June 2003
64 years old
Director
WALSH, Pauline Mary
Resigned: 29 May 2015
Appointed Date: 22 January 2015
58 years old
Director
WHEELER, Clive Graham
Resigned: 26 August 2005
Appointed Date: 20 September 2004
73 years old

FEILO SYLVANIA EUROPE LIMITED Events

29 Sep 2016
Second filing for the appointment of Rolf Christian Schraft as a director
09 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
27 May 2016
Director's details changed for Mr Christian Rolf Schraft on 20 October 2015
27 May 2016
Director's details changed for Mr Simon Reed on 9 February 2016
...
... and 159 more events
02 Dec 1992
New secretary appointed;new director appointed
02 Dec 1992
Director resigned
02 Dec 1992
Secretary resigned
02 Dec 1992
Director resigned
09 Jun 1992
Incorporation

FEILO SYLVANIA EUROPE LIMITED Charges

10 November 2015
Charge code 0272 1634 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Real property (land):. See clause 3.1.1 of the debenture…
30 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 25 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: First fixed charge all the company's right title and…
23 April 2007
Debenture
Delivered: 30 April 2007
Status: Satisfied on 7 June 2012
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Security agreement
Delivered: 24 June 2005
Status: Satisfied on 18 May 2007
Persons entitled: Gmac Commercial Finance PLC as Security Trustee on Behalf of the Beneficiaries
Description: All estates or interests in any f/h property and all rights…
9 July 2003
Security agreement
Delivered: 22 July 2003
Status: Satisfied on 18 May 2007
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 16 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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