POOLE LIGHTING LIMITED
POOLE CENTREBUTTON LIMITED

Hellopages » Dorset » Poole » BH17 7BY
Company number 04740426
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of POOLE LIGHTING LIMITED are www.poolelighting.co.uk, and www.poole-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Lighting Limited is a Private Limited Company. The company registration number is 04740426. Poole Lighting Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Poole Lighting Limited is 9 Cabot Lane Creekmoor Poole Dorset Bh17 7by. . MANSFIELD, Michael Paul is a Secretary of the company. MASLO, Meyer is a Secretary of the company. MASLO, Elisheba is a Director of the company. MASLO, Meyer is a Director of the company. SCHIMMEL, Jacob is a Director of the company. Secretary FESTER, Jerome Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FESTER, Jerome Andrew has been resigned. Director HODDER, Trevor George has been resigned. Director MANSFIELD, Michael Paul has been resigned. Director MARTIN, Lee Rachael has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
MANSFIELD, Michael Paul
Appointed Date: 12 October 2010
Secretary
MASLO, Meyer
Appointed Date: 26 September 2003
Director
MASLO, Elisheba
Appointed Date: 30 November 2006
61 years old
Director
MASLO, Meyer
Appointed Date: 26 September 2003
61 years old
Director
SCHIMMEL, Jacob
Appointed Date: 26 September 2003
63 years old

Resigned Directors

Secretary
FESTER, Jerome Andrew
Resigned: 26 September 2003
Appointed Date: 27 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2003
Appointed Date: 22 April 2003
Director
FESTER, Jerome Andrew
Resigned: 26 September 2003
Appointed Date: 27 May 2003
70 years old
Director
HODDER, Trevor George
Resigned: 26 September 2003
Appointed Date: 27 May 2003
78 years old
Director
MANSFIELD, Michael Paul
Resigned: 12 October 2010
Appointed Date: 30 March 2010
56 years old
Director
MARTIN, Lee Rachael
Resigned: 12 October 2010
Appointed Date: 30 March 2010
50 years old
Director
SCHIMMEL, Abraham Moses
Resigned: 01 March 2010
Appointed Date: 26 September 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 May 2003
Appointed Date: 22 April 2003

POOLE LIGHTING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 59 more events
08 Jun 2003
New secretary appointed;new director appointed
08 Jun 2003
Registered office changed on 08/06/03 from: 1 mitchell lane bristol BS1 6BU
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
22 Apr 2003
Incorporation

POOLE LIGHTING LIMITED Charges

15 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings to the north east of…
15 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Guarantee and fixed and floating charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Guarantee and debenture
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 airfield way christchurch dorset.
30 October 2003
Legal charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 30 balena close creekmore…
26 September 2003
Guarantee & debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 26 March 2005
Persons entitled: Emess Group Trading Limited
Description: F/H property unit 30 balena close creekmoor poole. Fixed…

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