Company number 02441319
Status Active
Incorporation Date 9 November 1989
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ELDON STREET, THORNABY, STOCKTON-ON-TEES, TS17 7DJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Michael Poole as a director on 29 June 2016; Registration of charge 024413190033, created on 1 November 2016. The most likely internet sites of THE FIVE LAMPS ORGANISATION are www.thefivelamps.co.uk, and www.the-five-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Five Lamps Organisation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 02441319. The Five Lamps Organisation has been working since 09 November 1989.
The present status of the company is Active. The registered address of The Five Lamps Organisation is Eldon Street Thornaby Stockton On Tees Ts17 7dj. . CHAMBERS, Patricia is a Director of the company. HOLMES, Vivienne Jane is a Director of the company. POOLE, Michael is a Director of the company. WATSON, Trevor George is a Director of the company. WRIGHT, Ian Thomas is a Director of the company. Secretary HALLETT, Joyce has been resigned. Secretary HALLETT, Joyce has been resigned. Secretary MURPHY, Terence David has been resigned. Secretary RODHAM, Karen has been resigned. Director BOND, Carole has been resigned. Director BOWSTEAD, Malcolm has been resigned. Director BRENNAN, Peter has been resigned. Director BROWN, Derrick Thomas has been resigned. Director CHUBB, Caroline has been resigned. Director CRAGGS, Kenneth William Johnson has been resigned. Director DALGARNO, Ian John has been resigned. Director DEAN, Wilfred has been resigned. Director DEVINE, Marie has been resigned. Director GODWIN, Raymond, Councillor has been resigned. Director GRUBB, Ann has been resigned. Director HALLETT, Joyce has been resigned. Director HODGSON, Rebecca Rebecca has been resigned. Director INGRAM, Martyn has been resigned. Director KIRKHAM, Edmund Damien has been resigned. Director KITCHEN, Jean has been resigned. Director LUNN, Stephen, Councillor has been resigned. Director LYNCH, John has been resigned. Director MC GEENEY, Peter has been resigned. Director MCMANUS, Charles has been resigned. Director MURPHY, Terence David has been resigned. Director NESBITT, Elizabeth Ann, Councillor has been resigned. Director NORTON, Angela Jane has been resigned. Director PATTERSON, Diane has been resigned. Director POOLE, Graham William, Rev has been resigned. Director RICHARDSON, Carole has been resigned. Director ROBINSON, Beryl has been resigned. Director ROBSON, Alan Francis has been resigned. Director SLEIGHTHOLME, Christina has been resigned. Director SPRUCE, Richard has been resigned. Director STOTT, Tracey has been resigned. Director THOMPSON, Freda has been resigned. Director TUCKER, Philip Noel has been resigned. Director VOUT, Dorothy has been resigned. Director WALKER, Raymond has been resigned. Director WALLACE, Angela has been resigned. Director WALMSLEY, Steve has been resigned. Director WALMSLEY, Sylvia has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RODHAM, Karen
Resigned: 18 May 1993
Appointed Date: 14 April 1992
Director
BOND, Carole
Resigned: 01 April 2007
Appointed Date: 24 February 2004
65 years old
Director
BOWSTEAD, Malcolm
Resigned: 19 December 2014
Appointed Date: 24 August 2010
75 years old
Director
BRENNAN, Peter
Resigned: 01 November 2009
Appointed Date: 06 February 2008
61 years old
Director
CHUBB, Caroline
Resigned: 19 February 2003
Appointed Date: 21 June 1994
64 years old
Director
DEAN, Wilfred
Resigned: 21 September 2003
Appointed Date: 09 July 1996
95 years old
Director
DEVINE, Marie
Resigned: 24 June 2008
Appointed Date: 25 August 1998
76 years old
Director
GRUBB, Ann
Resigned: 19 July 2011
Appointed Date: 14 August 2007
77 years old
Director
HALLETT, Joyce
Resigned: 02 November 2009
Appointed Date: 06 April 2004
78 years old
Director
INGRAM, Martyn
Resigned: 03 June 2003
Appointed Date: 05 July 2000
54 years old
Director
KITCHEN, Jean
Resigned: 16 May 2002
Appointed Date: 21 June 1994
90 years old
Director
LYNCH, John
Resigned: 26 January 2009
Appointed Date: 04 February 2003
72 years old
Director
MCMANUS, Charles
Resigned: 14 July 1998
Appointed Date: 21 June 1994
90 years old
Director
PATTERSON, Diane
Resigned: 19 July 2011
Appointed Date: 09 January 1996
60 years old
Director
ROBINSON, Beryl
Resigned: 25 October 2011
Appointed Date: 07 February 2008
77 years old
Director
SPRUCE, Richard
Resigned: 25 October 2011
Appointed Date: 21 June 1994
72 years old
Director
STOTT, Tracey
Resigned: 02 November 2009
Appointed Date: 08 February 2008
65 years old
Director
THOMPSON, Freda
Resigned: 18 November 1996
Appointed Date: 21 June 1994
87 years old
Director
VOUT, Dorothy
Resigned: 09 January 2001
Appointed Date: 21 June 1994
87 years old
Director
WALKER, Raymond
Resigned: 07 October 1997
Appointed Date: 21 June 1994
81 years old
Director
WALLACE, Angela
Resigned: 13 January 2004
Appointed Date: 04 February 2003
72 years old
Director
WALMSLEY, Steve
Resigned: 03 June 2003
Appointed Date: 05 July 2000
74 years old
Director
WALMSLEY, Sylvia
Resigned: 24 May 2011
Appointed Date: 02 November 2009
65 years old
THE FIVE LAMPS ORGANISATION Events
1 November 2016
Charge code 0244 1319 0034
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
1 November 2016
Charge code 0244 1319 0033
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
12 May 2016
Charge code 0244 1319 0032
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
12 May 2016
Charge code 0244 1319 0031
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
5 April 2016
Charge code 0244 1319 0030
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
5 April 2016
Charge code 0244 1319 0028
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
8 October 2015
Charge code 0244 1319 0027
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None…
8 October 2015
Charge code 0244 1319 0026
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
30 April 2015
Charge code 0244 1319 0025
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
30 April 2015
Charge code 0244 1319 0024
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
25 February 2015
Charge code 0244 1319 0023
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
25 February 2015
Charge code 0244 1319 0022
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 November 2014
Charge code 0244 1319 0021
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
27 November 2014
Charge code 0244 1319 0020
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
8 September 2014
Charge code 0244 1319 0019
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
8 September 2014
Charge code 0244 1319 0018
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
28 May 2014
Charge code 0244 1319 0017
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
28 May 2014
Charge code 0244 1319 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 March 2014
Charge code 0244 1319 0015
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
6 March 2014
Charge code 0244 1319 0014
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
25 November 2013
Charge code 0244 1319 0013
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
25 November 2013
Charge code 0244 1319 0012
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: None.
2 October 2013
Charge code 0244 1319 0011
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: N/A.
28 May 2013
Charge code 0244 1319 0010
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Contains fixed charge…
3 April 2013
Assignment
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Rights, title and interest in and under the loan offers…
31 December 2012
Assignment
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All rights title and interest in and under the loan offers…
16 August 2012
Assignment
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All right, title and interest in respect of the debts and…
21 May 2012
Legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a land and buildings on the east side of…
9 May 2012
Assignment
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: All rights title and interest in and under the loan offers…
12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Sunderland City Council
Description: The private housing financial assistance programme has been…
6 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied
on 25 September 2015
Persons entitled: The Community Loan Fund for the North East (A Sub Fund of the Social Enterprise Loan Fund)
Description: Land and buildings lying to the south of winston churchill…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied
on 26 October 2009
Persons entitled: Unity Trust Bank PLC
Description: Land and buildings on the east side of thornaby road…
10 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied
on 15 February 2012
Persons entitled: The Community Loan Fund for the North-East (A Sub-Fund of the Local Investment Fund)
Description: Fixed and floating charges over the undertaking and all…