KINGFISHER LIGHTING LIMITED
INDUSTRIAL PARK MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 0FS
Company number 02236337
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address KINGFISHER HOUSE, RATCHER WAY CROWN FARM, INDUSTRIAL PARK MANSFIELD, NOTTINGHAMSHIRE, NG19 0FS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mrs Christine Anne Claydon-Butler as a director on 31 March 2016. The most likely internet sites of KINGFISHER LIGHTING LIMITED are www.kingfisherlighting.co.uk, and www.kingfisher-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 5.4 miles; to Newstead Rail Station is 6.1 miles; to Hucknall Rail Station is 7.8 miles; to Bulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Lighting Limited is a Private Limited Company. The company registration number is 02236337. Kingfisher Lighting Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Kingfisher Lighting Limited is Kingfisher House Ratcher Way Crown Farm Industrial Park Mansfield Nottinghamshire Ng19 0fs. . RAWSON, Roger Harvey is a Secretary of the company. CLAYDON-BUTLER, Christine Anne is a Director of the company. HARDING, Barbara Phyllis is a Director of the company. HARDING, John is a Director of the company. HARDING, Matthew Alistair is a Director of the company. RAWSON, Roger Harvey is a Director of the company. Secretary HARDING, John has been resigned. Director BALL, Kenneth Alfred has been resigned. Director FRIESTAD, Leif has been resigned. Director HARDING, Barbara Phyllis has been resigned. Director HATTON, David James has been resigned. Director HEYWORTH, Roger Mark has been resigned. Director KIRKHAM, Philip David has been resigned. Director MARCHANT, Dennis James has been resigned. Director STRETTON, Rachel has been resigned. Director STRETTON, Timothy Paul has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
RAWSON, Roger Harvey
Appointed Date: 29 April 2009
Director
CLAYDON-BUTLER, Christine Anne
Appointed Date: 31 March 2016
59 years old
Director
HARDING, Barbara Phyllis
Appointed Date: 13 March 2014
77 years old
Director
HARDING, John

77 years old
Director
HARDING, Matthew Alistair
Appointed Date: 23 January 2002
49 years old
Director
RAWSON, Roger Harvey
Appointed Date: 06 May 2005
59 years old

Resigned Directors

Secretary
HARDING, John
Resigned: 29 April 2009
Director
BALL, Kenneth Alfred
Resigned: 31 March 2003
Appointed Date: 18 November 1998
82 years old
Director
FRIESTAD, Leif
Resigned: 05 March 2014
Appointed Date: 07 October 2013
68 years old
Director
HARDING, Barbara Phyllis
Resigned: 23 January 2006
77 years old
Director
HATTON, David James
Resigned: 30 November 2006
Appointed Date: 06 May 2005
48 years old
Director
HEYWORTH, Roger Mark
Resigned: 15 October 2010
Appointed Date: 22 December 2003
61 years old
Director
KIRKHAM, Philip David
Resigned: 31 August 2012
Appointed Date: 28 March 2011
73 years old
Director
MARCHANT, Dennis James
Resigned: 08 February 2002
Appointed Date: 08 April 1999
79 years old
Director
STRETTON, Rachel
Resigned: 29 June 2001
Appointed Date: 01 October 1999
58 years old
Director
STRETTON, Timothy Paul
Resigned: 29 June 2001
Appointed Date: 14 December 1993
63 years old

Persons With Significant Control

Mr John Harding
Notified on: 29 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER LIGHTING LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 May 2016
Appointment of Mrs Christine Anne Claydon-Butler as a director on 31 March 2016
16 Nov 2015
Accounts for a medium company made up to 31 March 2015
10 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 58,823
...
... and 113 more events
20 Oct 1988
Wd 11/10/88 ad 07/10/88--------- £ si 98@1=98 £ ic 2/100
19 Oct 1988
Accounting reference date notified as 31/03
19 May 1988
Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988
Incorporation

KINGFISHER LIGHTING LIMITED Charges

21 August 1992
Mortgage debenture
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: Land on north west side of main road longwith derbyshire.
15 December 1989
Debenture
Delivered: 2 January 1990
Status: Satisfied on 15 April 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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