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
Resigned Directors
Director
FRIESTAD, Leif
Resigned: 05 March 2014
Appointed Date: 07 October 2013
68 years old
Director
STRETTON, Rachel
Resigned: 29 June 2001
Appointed Date: 01 October 1999
58 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
...
... 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
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…