ALLIED LIGHTING LIMITED
PRESTON BILLION ASSETS LIMITED

Hellopages » Lancashire » Preston » PR2 2YP

Company number 05762369
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Gareth Wilkinson as a director on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLIED LIGHTING LIMITED are www.alliedlighting.co.uk, and www.allied-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Allied Lighting Limited is a Private Limited Company. The company registration number is 05762369. Allied Lighting Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Allied Lighting Limited is 4 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . TAYLOR, David Wilson is a Director of the company. TAYLOR, Joseph Wilson is a Director of the company. Secretary ABBOTT, Kevin Mark has been resigned. Secretary CROWE, Michael Ian has been resigned. Secretary FINNERTY, Paul has been resigned. Director BARROW, David Paul has been resigned. Director JACKSON, Steven Terence has been resigned. Director JACKSON, Zak has been resigned. Director TIMBURY, Benn has been resigned. Director WILKINSON, Gareth has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
TAYLOR, David Wilson
Appointed Date: 20 February 2013
75 years old

Director
TAYLOR, Joseph Wilson
Appointed Date: 02 April 2013
42 years old

Resigned Directors

Secretary
ABBOTT, Kevin Mark
Resigned: 28 February 2007
Appointed Date: 30 March 2006

Secretary
CROWE, Michael Ian
Resigned: 04 April 2009
Appointed Date: 28 February 2007

Secretary
FINNERTY, Paul
Resigned: 20 February 2013
Appointed Date: 04 April 2009

Director
BARROW, David Paul
Resigned: 25 January 2016
Appointed Date: 02 April 2013
42 years old

Director
JACKSON, Steven Terence
Resigned: 04 April 2009
Appointed Date: 30 March 2006
59 years old

Director
JACKSON, Zak
Resigned: 20 February 2013
Appointed Date: 04 April 2009
35 years old

Director
TIMBURY, Benn
Resigned: 10 October 2014
Appointed Date: 04 April 2009
44 years old

Director
WILKINSON, Gareth
Resigned: 05 January 2017
Appointed Date: 01 October 2014
42 years old

ALLIED LIGHTING LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Jan 2017
Termination of appointment of Gareth Wilkinson as a director on 5 January 2017
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Registered office address changed from 88 Fishergate Hill Preston PR1 8JD to 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 13 June 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 111.11

...
... and 46 more events
03 May 2007
Return made up to 30/03/07; full list of members
12 Mar 2007
Secretary resigned
12 Mar 2007
New secretary appointed
24 Nov 2006
Secretary's particulars changed
30 Mar 2006
Incorporation

ALLIED LIGHTING LIMITED Charges

11 June 2013
Charge code 0576 2369 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 January 2012
All assets debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…