FEILO SYLVANIA FIXTURES UK LIMITED
EAST SUSSEX HAVELLS SYLVANIA FIXTURES UK LIMITED CONCORD LIGHTING LIMITED

Hellopages » East Sussex » Lewes » BN9 0ED

Company number 00484499
Status Active
Incorporation Date 18 July 1950
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 two hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Christopher John Harrild as a director on 13 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4,007,120 . The most likely internet sites of FEILO SYLVANIA FIXTURES UK LIMITED are www.feilosylvaniafixturesuk.co.uk, and www.feilo-sylvania-fixtures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. Feilo Sylvania Fixtures Uk Limited is a Private Limited Company. The company registration number is 00484499. Feilo Sylvania Fixtures Uk Limited has been working since 18 July 1950. The present status of the company is Active. The registered address of Feilo Sylvania Fixtures Uk Limited is Avis Way Newhaven East Sussex Bn9 0ed. . CARPENTER, Matthew is a Director of the company. DAI, Weizhong is a Director of the company. HARRILD, Christopher John is a Director of the company. REED, Simon is a Director of the company. STOREY, John Francis is a Director of the company. Secretary ANDERSON, Bridget Helen has been resigned. Secretary DRISCOLL, Peter John has been resigned. Secretary MCLEAN, James Angus has been resigned. Secretary VOUILLOZ, Simon James has been resigned. Director AITKEN, James Mcgee has been resigned. Director ALMOND, Peter has been resigned. Director ANDERSON, Bridget Helen 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 DRISCOLL, Peter John 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 JAMES, Malcolm Alan has been resigned. Director KAUSHIK, Manish has been resigned. Director LAWRENCE, Anthony has been resigned. Director MALIK, Vijay has been resigned. Director MAZALON, Peter has been resigned. Director MCCULLOUGH, Stephen Donald has been resigned. Director MCLEAN, James Angus has been resigned. Director RIBBONS, David Anthony has been resigned. Director SCOULAR, Norman has been resigned. Director SMITH, Andrew Letham has been resigned. Director SMITH, John Boyd has been resigned. Director TURNER, Gary Allan has been resigned. Director TURNER, Janet has been resigned. Director VAN HOUTTE, Olivier Jean Luc has been resigned. Director VOUILLOZ, Simon James has been resigned. Director WALSH, Pauline Mary has been resigned. Director WALTON, William Warren 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
DAI, Weizhong
Appointed Date: 11 February 2016
64 years old
Director
HARRILD, Christopher John
Appointed Date: 13 June 2016
58 years old
Director
REED, Simon
Appointed Date: 10 June 2015
49 years old
Director
STOREY, John Francis
Appointed Date: 19 November 2012
62 years old

Resigned Directors

Secretary
ANDERSON, Bridget Helen
Resigned: 27 May 2005
Appointed Date: 09 April 1999
Secretary
DRISCOLL, Peter John
Resigned: 09 April 1999
Secretary
MCLEAN, James Angus
Resigned: 15 June 2007
Appointed Date: 27 May 2005
Secretary
VOUILLOZ, Simon James
Resigned: 15 January 2010
Appointed Date: 13 July 2007
Director
AITKEN, James Mcgee
Resigned: 22 September 2000
Appointed Date: 30 April 1999
64 years old
Director
ALMOND, Peter
Resigned: 26 August 2005
Appointed Date: 30 October 2000
79 years old
Director
ANDERSON, Bridget Helen
Resigned: 27 May 2005
Appointed Date: 02 October 2000
67 years old
Director
BANSAL, Yogesh
Resigned: 15 January 2016
Appointed Date: 22 August 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: 27 November 2012
Appointed Date: 22 August 2011
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
83 years old
Director
DAVENPORT, Curtis Ray
Resigned: 19 November 2013
Appointed Date: 03 June 2013
66 years old
Director
DRISCOLL, Peter John
Resigned: 09 April 1999
84 years old
Director
EVERETT, Antony Martin
Resigned: 26 June 2014
Appointed Date: 10 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: 02 October 2000
75 years old
Director
JAIN, Neeraj
Resigned: 01 March 2013
Appointed Date: 10 August 2012
48 years old
Director
JAMES, Malcolm Alan
Resigned: 29 April 2016
Appointed Date: 15 January 2010
76 years old
Director
KAUSHIK, Manish
Resigned: 22 January 2015
Appointed Date: 25 March 2013
46 years old
Director
LAWRENCE, Anthony
Resigned: 30 September 1994
77 years old
Director
MALIK, Vijay
Resigned: 31 July 2012
Appointed Date: 15 January 2010
72 years old
Director
MAZALON, Peter
Resigned: 01 December 2009
Appointed Date: 20 March 2003
65 years old
Director
MCCULLOUGH, Stephen Donald
Resigned: 29 January 1993
82 years old
Director
MCLEAN, James Angus
Resigned: 15 June 2007
Appointed Date: 27 May 2005
67 years old
Director
RIBBONS, David Anthony
Resigned: 15 May 2013
Appointed Date: 18 February 2013
53 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: 25 April 1994
78 years old
Director
SMITH, John Boyd
Resigned: 18 January 2011
Appointed Date: 25 May 2010
73 years old
Director
TURNER, Gary Allan
Resigned: 11 July 1997
67 years old
Director
TURNER, Janet
Resigned: 31 March 1998
89 years old
Director
VAN HOUTTE, Olivier Jean Luc
Resigned: 25 April 2010
Appointed Date: 28 August 2008
65 years old
Director
VOUILLOZ, Simon James
Resigned: 15 January 2010
Appointed Date: 13 July 2007
64 years old
Director
WALSH, Pauline Mary
Resigned: 29 May 2015
Appointed Date: 22 January 2015
58 years old
Director
WALTON, William Warren
Resigned: 26 September 1994
85 years old
Director
WHEELER, Clive Graham
Resigned: 31 May 2009
Appointed Date: 20 September 2004
73 years old

FEILO SYLVANIA FIXTURES UK LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Christopher John Harrild as a director on 13 June 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4,007,120
27 May 2016
Director's details changed for Mr Simon Reed on 9 February 2016
27 May 2016
Director's details changed for Mr Matthew Carpenter on 1 October 2013
...
... and 212 more events
29 Sep 1982
Company name changed\certificate issued on 29/09/82
16 Jun 1967
Company name changed\certificate issued on 16/06/67
19 Aug 1965
Registered office changed on 19/08/65 from: registered office changed
18 Jul 1950
Incorporation
18 Jul 1950
Certificate of incorporation

FEILO SYLVANIA FIXTURES UK LIMITED Charges

10 November 2015
Charge code 0048 4499 0014
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: Fixed and floating charge over the undertaking and all…
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 17 June 2013
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 17 June 2013
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 13 June 2003
Status: Satisfied on 16 July 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
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…
26 July 2001
Deed of rent deposit
Delivered: 1 August 2001
Status: Satisfied on 27 April 2007
Persons entitled: Trw Pensions Trust Limited
Description: £775,500.
18 October 1994
Chattel mortgage
Delivered: 3 November 1994
Status: Satisfied on 25 November 1996
Persons entitled: National Westminster Bank PLC
Description: Assignment of ideal line paint plant and any part/additions…
18 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 25 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as units 1,2,3,4,5 bridge industrial…
18 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 25 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as basement ground and mezzanine…
18 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 25 November 1996
Persons entitled: National Westminster Bank PLC
Description: Land on the avis road industrial estate,newhaven,east…
18 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 25 November 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 33 avis way newhaven east…
27 August 1993
Rental deposit deed
Delivered: 3 September 1993
Status: Satisfied on 5 December 1998
Persons entitled: Nurdin & Peacock Properties Limited
Description: £50,000.00 including any interest earned thereon in…

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