JUST LAMPS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4PN
Company number 04466712
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4PN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Nigel Grant Thomas as a secretary on 6 March 2017; Appointment of Speafi Secretarial Limited as a secretary on 6 March 2017; Registered office address changed from Advantage House 87 Castle Street Reading Berkshire RG1 7SN England to 1 London Street Reading Berkshire RG1 4PN on 22 March 2017. The most likely internet sites of JUST LAMPS LIMITED are www.justlamps.co.uk, and www.just-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Just Lamps Limited is a Private Limited Company. The company registration number is 04466712. Just Lamps Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Just Lamps Limited is 1 London Street Reading Berkshire England Rg1 4pn. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. KELLY, Kevin Michael is a Director of the company. THOMAS, Nigel Grant is a Director of the company. WILKINS, Mark Robert Murcell is a Director of the company. Secretary MURRAY, Marc Campbell has been resigned. Secretary THOMAS, Nigel Grant has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETHELL, David Nicholas has been resigned. Director MURRAY, Marc Campbell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 06 March 2017
Director
KELLY, Kevin Michael
Appointed Date: 15 June 2016
56 years old
Director
THOMAS, Nigel Grant
Appointed Date: 23 June 2010
70 years old
Director
WILKINS, Mark Robert Murcell
Appointed Date: 15 June 2016
63 years old

Resigned Directors

Secretary
MURRAY, Marc Campbell
Resigned: 16 June 2016
Appointed Date: 21 June 2002
Secretary
THOMAS, Nigel Grant
Resigned: 06 March 2017
Appointed Date: 16 June 2016
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
BETHELL, David Nicholas
Resigned: 16 June 2016
Appointed Date: 21 June 2002
63 years old
Director
MURRAY, Marc Campbell
Resigned: 16 June 2016
Appointed Date: 21 June 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

JUST LAMPS LIMITED Events

22 Mar 2017
Termination of appointment of Nigel Grant Thomas as a secretary on 6 March 2017
22 Mar 2017
Appointment of Speafi Secretarial Limited as a secretary on 6 March 2017
22 Mar 2017
Registered office address changed from Advantage House 87 Castle Street Reading Berkshire RG1 7SN England to 1 London Street Reading Berkshire RG1 4PN on 22 March 2017
18 Jan 2017
Registered office address changed from Turnfields Court Turnfields Thatcham Berkshire RG19 4PT to Advantage House 87 Castle Street Reading Berkshire RG1 7SN on 18 January 2017
21 Nov 2016
Auditor's resignation
...
... and 60 more events
19 Jul 2002
New secretary appointed;new director appointed
19 Jul 2002
New director appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
21 Jun 2002
Incorporation

JUST LAMPS LIMITED Charges

27 April 2012
Legal assignment
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2012
Floating charge (all assets)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 November 2011
Fixed charge on purchased debts which fail to vest
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Debenture
Delivered: 9 January 2007
Status: Satisfied on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Satisfied on 11 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 22 February 2007
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
6 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 10 October 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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