CHANTELLE LIGHTING GROUP LIMITED
NELSON CHANTELLE LIGHTING LIMITED

Hellopages » Lancashire » Pendle » BB9 7DR

Company number 02935272
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address UNIT 36, LOMESHAYE BUSINESS VILLAGE, NELSON, LANCASHIRE, BB9 7DR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Anthony Michael Holly on 1 January 2016; Total exemption full accounts made up to 31 August 2016. The most likely internet sites of CHANTELLE LIGHTING GROUP LIMITED are www.chantellelightinggroup.co.uk, and www.chantelle-lighting-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and six months. Chantelle Lighting Group Limited is a Private Limited Company. The company registration number is 02935272. Chantelle Lighting Group Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of Chantelle Lighting Group Limited is Unit 36 Lomeshaye Business Village Nelson Lancashire Bb9 7dr. The company`s financial liabilities are £108.23k. It is £28.74k against last year. And the total assets are £809.48k, which is £154.38k against last year. HOLLY, Anthony Michael is a Director of the company. Secretary ARCHER, Keith has been resigned. Secretary HOLLY, Anthony Michael has been resigned. Nominee Secretary KEANE, Mark Patrick has been resigned. Nominee Director ADDLESTONE, Brian David has been resigned. Director HOPE, Nicholas has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. Director LOMAS, Mark has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


chantelle lighting group Key Finiance

LIABILITIES £108.23k
+36%
CASH n/a
TOTAL ASSETS £809.48k
+23%
All Financial Figures

Current Directors

Director
HOLLY, Anthony Michael
Appointed Date: 31 August 1994
61 years old

Resigned Directors

Secretary
ARCHER, Keith
Resigned: 12 June 2009
Appointed Date: 30 June 2006
Secretary
HOLLY, Anthony Michael
Resigned: 30 June 2006
Appointed Date: 31 August 1994
Nominee Secretary
KEANE, Mark Patrick
Resigned: 31 August 1994
Appointed Date: 03 June 1994
Nominee Director
ADDLESTONE, Brian David
Resigned: 31 August 1994
Appointed Date: 03 June 1994
65 years old
Director
HOPE, Nicholas
Resigned: 30 June 2006
Appointed Date: 31 August 1994
60 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 31 August 1994
Appointed Date: 03 June 1994
64 years old
Director
LOMAS, Mark
Resigned: 29 October 2004
Appointed Date: 20 November 2000
65 years old

Persons With Significant Control

Mr Anthony Michael Holly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHANTELLE LIGHTING GROUP LIMITED Events

27 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Dec 2016
Director's details changed for Mr Anthony Michael Holly on 1 January 2016
14 Dec 2016
Total exemption full accounts made up to 31 August 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,732
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 73 more events
23 Sep 1994
Ad 30/08/94--------- £ si 27@1=27 £ ic 2/29
13 Sep 1994
Particulars of mortgage/charge
02 Sep 1994
Company name changed paddico (131) LIMITED\certificate issued on 05/09/94
02 Sep 1994
Company name changed\certificate issued on 02/09/94
03 Jun 1994
Incorporation

CHANTELLE LIGHTING GROUP LIMITED Charges

9 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 28 April 2009
Status: Satisfied on 15 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 1994
Single debenture
Delivered: 13 September 1994
Status: Satisfied on 15 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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