Company number 01270401
Status Active
Incorporation Date 26 July 1976
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD, SMETHWICK, WARLEY WEST MIDLANDS, B66 1NY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 August 2015; Registration of charge 012704010007, created on 8 March 2016. The most likely internet sites of H.A. LIGHT FINDINGS LIMITED are www.halightfindings.co.uk, and www.h-a-light-findings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. H A Light Findings Limited is a Private Limited Company.
The company registration number is 01270401. H A Light Findings Limited has been working since 26 July 1976.
The present status of the company is Active. The registered address of H A Light Findings 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. Secretary DAVIS, Adrian James Walker has been resigned. 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 "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ha Light Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
H.A. LIGHT FINDINGS LIMITED Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Aug 2016
Full accounts made up to 31 August 2015
24 Mar 2016
Registration of charge 012704010007, created on 8 March 2016
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
22 Sep 2015
Full accounts made up to 31 August 2014
...
... and 85 more events
14 Nov 1988
Return made up to 10/11/88; full list of members
13 Jan 1988
Full accounts made up to 31 March 1987
13 Jan 1988
Return made up to 26/11/87; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 13/11/86; full list of members
8 March 2016
Charge code 0127 0401 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 August 2014
Charge code 0127 0401 0006
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0127 0401 0005
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 April 2007
Mortgage debenture
Delivered: 25 April 2007
Status: Satisfied
on 10 August 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Chattel mortgage
Delivered: 6 February 1995
Status: Satisfied
on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule attached to…
27 January 1995
Mortgage debenture
Delivered: 3 February 1995
Status: Satisfied
on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1980
Further guarantee & debenture
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…