Company number 01289226
Status Active
Incorporation Date 3 December 1976
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 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 2015-12-16
GBP 100
. The most likely internet sites of H.A. LIGHT (MULTIFORMS) LIMITED are www.halightmultiforms.co.uk, and www.h-a-light-multiforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. H A Light Multiforms Limited is a Private Limited Company.
The company registration number is 01289226. H A Light Multiforms Limited has been working since 03 December 1976.
The present status of the company is Active. The registered address of H A Light Multiforms 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 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 "Dormant Company".
h.a. light (multiforms) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MARSH, Paul
Appointed Date: 28 October 2009
58 years old
Resigned Directors
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 (MULTIFORMS) LIMITED Events
5 April 2007
Mortgage debenture
Delivered: 25 April 2007
Status: Satisfied
on 1 August 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1995
Chattel mortgage
Delivered: 7 February 1995
Status: Satisfied
on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedules attached to…
27 January 1995
Legal mortgage
Delivered: 3 February 1995
Status: Satisfied
on 4 April 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a or being property situate at woods…
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…
6 March 1980
Further guarantee & debenture
Delivered: 26 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…