LIGHTHOUSE UKCO 4 (GROUP) LIMITED
GRIMSBY FINDUS GROUP LIMITED FOODVEST LIMITED BROOMCO (3920) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SW

Company number 05586358
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017. The most likely internet sites of LIGHTHOUSE UKCO 4 (GROUP) LIMITED are www.lighthouseukco4group.co.uk, and www.lighthouse-ukco-4-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Grimsby Town Rail Station is 1.4 miles; to Cleethorpes Rail Station is 1.5 miles; to Great Coates Rail Station is 3 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthouse Ukco 4 Group Limited is a Private Limited Company. The company registration number is 05586358. Lighthouse Ukco 4 Group Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Lighthouse Ukco 4 Group Limited is Ross House Wickham Road Grimsby North East Lincolnshire Dn31 3sw. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. SHOWALTER, William John is a Director of the company. Secretary LEADBEATER, Stephen Paul has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CAMPBELL, Christopher has been resigned. Director CANE, James Robert has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director FITZPATRICK, Seamus Philip has been resigned. Director FORBES, Hamish Drummond has been resigned. Director GRIFFITHS, Wynne Philip Morgan has been resigned. Director HARKJAER, Per has been resigned. Director JOHANSSON, Roger has been resigned. Director KARLSSON, Cecilia has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director LITTLE, Malcolm John has been resigned. Director MILNER, David Richard has been resigned. Director NOAKES, Karen Jeanette has been resigned. Director OLSSON, Jorgen has been resigned. Director PARKER, Christopher Frank has been resigned. Director PARKER, Michael has been resigned. Director SHURE, Randl Louis has been resigned. Director WARD, Peter Selwyn has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 27 March 2008
Director
SHOWALTER, William John
Appointed Date: 22 May 2013
62 years old

Resigned Directors

Secretary
LEADBEATER, Stephen Paul
Resigned: 27 March 2007
Appointed Date: 04 November 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 07 October 2005
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CAMPBELL, Christopher
Resigned: 22 March 2007
Appointed Date: 12 December 2005
52 years old
Director
CANE, James Robert
Resigned: 24 September 2008
Appointed Date: 04 November 2005
73 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 29 February 2016
Appointed Date: 05 February 2014
67 years old
Director
FITZPATRICK, Seamus Philip
Resigned: 22 March 2007
Appointed Date: 12 December 2005
59 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 19 December 2012
67 years old
Director
GRIFFITHS, Wynne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 04 November 2005
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 17 March 2006
68 years old
Director
JOHANSSON, Roger
Resigned: 06 February 2008
Appointed Date: 22 March 2006
57 years old
Director
KARLSSON, Cecilia
Resigned: 06 February 2008
Appointed Date: 22 March 2006
53 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 04 November 2005
64 years old
Director
LITTLE, Malcolm John
Resigned: 22 March 2007
Appointed Date: 12 December 2005
85 years old
Director
MILNER, David Richard
Resigned: 14 April 2008
Appointed Date: 22 March 2006
63 years old
Director
NOAKES, Karen Jeanette
Resigned: 01 February 2017
Appointed Date: 29 February 2016
55 years old
Director
OLSSON, Jorgen
Resigned: 06 February 2008
Appointed Date: 22 March 2006
58 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2016
Appointed Date: 05 February 2014
66 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 04 November 2005
71 years old
Director
SHURE, Randl Louis
Resigned: 22 March 2007
Appointed Date: 12 December 2005
61 years old
Director
WARD, Peter Selwyn
Resigned: 06 February 2008
Appointed Date: 09 November 2005
67 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 04 November 2005
Appointed Date: 07 October 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Lighthouse Ukco 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTHOUSE UKCO 4 (GROUP) LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017
Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 May 2016
Full accounts made up to 30 September 2015
...
... and 120 more events
21 Nov 2005
Secretary resigned;director resigned
18 Nov 2005
Registered office changed on 18/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Nov 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
08 Nov 2005
Company name changed broomco (3920) LIMITED\certificate issued on 08/11/05
07 Oct 2005
Incorporation

LIGHTHOUSE UKCO 4 (GROUP) LIMITED Charges

2 November 2015
Charge code 0558 6358 0006
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
19 July 2013
Charge code 0558 6358 0005
Delivered: 25 July 2013
Status: Satisfied on 14 December 2015
Persons entitled: Societe Generale, London Branch
Description: Notification of addition to or amendment of charge…
23 October 2008
Debenture
Delivered: 1 November 2008
Status: Satisfied on 19 July 2013
Persons entitled: Societe Generale as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale the Security Agent
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 23 October 2008
Persons entitled: Societe Generale as Security Agent for the Secured Parties (The 'Security Agent')
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 26 April 2006
Persons entitled: Societe Generale (The Security Agent)
Description: All material premises together with all buildings and…

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