H.A.LIGHT(ENGINEERING)LIMITED
SMETHWICK WARLEY

Hellopages » West Midlands » Sandwell » B66 1NY
Company number 00597615
Status Active
Incorporation Date 22 January 1958
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD, SMETHWICK WARLEY, WEST MIDLANDS, B66 1NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,000 . The most likely internet sites of H.A.LIGHT(ENGINEERING)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. H A Light Engineering Limited is a Private Limited Company. The company registration number is 00597615. H A Light Engineering Limited has been working since 22 January 1958. The present status of the company is Active. The registered address of H A Light Engineering Limited is Tramway Oldbury Road Smethwick Warley West Midlands B66 1ny. . MARSH, Paul is a Secretary of the company. HEAD, Byron Preston is a Director of the company. MARSH, Paul is a Director of the company. Secretary EDWARDS, Michael Thomas has been resigned. Secretary FARR, Raymond Edward Walter has been resigned. Secretary REES, Andrew Merfyn has been resigned. Director EDWARDS, Michael Thomas has been resigned. Director FARR, Raymond Edward Walter has been resigned. Director HEAD, Byron Preston has been resigned. Director LIGHT, Horace Payton has been resigned. Director LIGHT, Peter Brian has been resigned. The company operates in "Dormant Company".


Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSH, Paul
Appointed Date: 20 November 2007
Director
HEAD, Byron Preston
Appointed Date: 28 October 2009
84 years old
Director
MARSH, Paul
Appointed Date: 28 October 2009
58 years old

Resigned Directors

Secretary
EDWARDS, Michael Thomas
Resigned: 20 November 2007
Appointed Date: 13 December 1999
Secretary
FARR, Raymond Edward Walter
Resigned: 27 January 1995
Secretary
REES, Andrew Merfyn
Resigned: 13 December 1999
Appointed Date: 27 January 1995
Director
EDWARDS, Michael Thomas
Resigned: 28 October 2009
Appointed Date: 27 January 1995
80 years old
Director
FARR, Raymond Edward Walter
Resigned: 27 January 1995
89 years old
Director
HEAD, Byron Preston
Resigned: 21 March 2006
Appointed Date: 27 January 1995
84 years old
Director
LIGHT, Horace Payton
Resigned: 27 January 1995
122 years old
Director
LIGHT, Peter Brian
Resigned: 27 January 1995
88 years old

Persons With Significant Control

William Mitchell (Sinkers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.A.LIGHT(ENGINEERING)LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5,000
...
... and 81 more events
14 Jan 1988
Accounts for a small company made up to 31 March 1987
14 Jan 1988
Return made up to 26/11/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986
18 Dec 1986
Return made up to 13/11/86; full list of members
04 Nov 1978
Accounts made up to 31 March 1975

H.A.LIGHT(ENGINEERING)LIMITED Charges

27 January 1995
Chattel mortgage
Delivered: 6 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of various items specified in the schedule to…
27 January 1995
Mortgage debenture
Delivered: 3 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Legal mortgage
Delivered: 3 February 1995
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at new road, dudley, west midlands…
6 March 1980
Gurther guarantee & debenture
Delivered: 26 March 1980
Status: Satisfied on 4 April 2007
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & furhter deeds.. Undertaking…
10 March 1972
Legal charge
Delivered: 16 March 1972
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: Land & premises in new rd, neltherton, worcs.
16 March 1964
Mortgage
Delivered: 23 March 1964
Status: Satisfied on 26 January 1995
Persons entitled: Midland Bank PLC
Description: Property at queens road nelterton pudley. Together with…

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