H.A.LIGHT,LIMITED
SMETHWICH WARLEY

Hellopages » West Midlands » Sandwell » B66 1NY

Company number 00240695
Status Active
Incorporation Date 29 June 1929
Company Type Private Limited Company
Address TRAMWAY, OLDBURY ROAD, SMETHWICH WARLEY, WEST MIDLANDS, B66 1NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Adam Leigh Smith as a director on 26 January 2017; Termination of appointment of Paul Marsh as a director on 26 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of H.A.LIGHT,LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. H A Light Limited is a Private Limited Company. The company registration number is 00240695. H A Light Limited has been working since 29 June 1929. The present status of the company is Active. The registered address of H A Light Limited is Tramway Oldbury Road Smethwich Warley West Midlands B66 1ny. . MARSH, Paul is a Secretary of the company. HEAD, Byron Preston is a Director of the company. SMITH, Adam Leigh 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 BALDOCK, Norman Frank 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. Director MARSH, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSH, Paul
Appointed Date: 13 November 2007
Director
HEAD, Byron Preston
Appointed Date: 01 November 2008
84 years old
Director
SMITH, Adam Leigh
Appointed Date: 26 January 2017
47 years old

Resigned Directors

Secretary
DAVIS, Adrian James Walker
Resigned: 13 November 2007
Appointed Date: 12 January 2007
Secretary
EDWARDS, Michael Thomas
Resigned: 13 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
BALDOCK, Norman Frank
Resigned: 27 January 1995
94 years old
Director
EDWARDS, Michael Thomas
Resigned: 28 October 2009
Appointed Date: 27 January 1995
79 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
Director
MARSH, Paul
Resigned: 26 January 2017
Appointed Date: 28 October 2009
58 years old

Persons With Significant Control

Rical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.A.LIGHT,LIMITED Events

30 Jan 2017
Appointment of Mr Adam Leigh Smith as a director on 26 January 2017
30 Jan 2017
Termination of appointment of Paul Marsh as a director on 26 January 2017
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 002406950015, created on 8 March 2016
...
... and 132 more events
26 Apr 1979
Accounts made up to 31 March 1978
19 May 1978
Accounts made up to 31 March 1977
31 Mar 1976
Accounts made up to 31 March 1976
29 Jun 1929
Accounts made up to 31 March 1975
29 Jun 1929
Certificate of incorporation

H.A.LIGHT,LIMITED Charges

8 March 2016
Charge code 0024 0695 0015
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0024 0695 0014
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as woods lane, cradley heath…
1 August 2014
Charge code 0024 0695 0013
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0024 0695 0012
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 10 August 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a land and buildings on the north side…
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…
29 November 1999
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at cuckoo road nec. And the proceeds…
16 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at new road netherton dudley west…
16 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a era works crompton road nechells…
16 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at woods lane cradley heath west…
16 May 1997
Legal mortgage
Delivered: 22 May 1997
Status: Satisfied on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at crice street/spon lane west…
27 January 1995
Legal mortgage
Delivered: 8 February 1995
Status: Satisfied on 5 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property situate at winster grove kingstanding…
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…
27 May 1983
Legal charge
Delivered: 3 June 1983
Status: Satisfied on 21 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at timmis road stambermill lye…
6 March 1980
Further guarantee & debenture
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deeds.. Undertaking…

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