REFULGENT LIMITED
PAINSWICK VARIABLE MESSAGE SIGNS LIMITED INHOCO 2740 LIMITED

Hellopages » Gloucestershire » Stroud » GL6 6SA

Company number 04570825
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address MILLPOOL HOUSE TICKLESTONE LANE, KINGSMILL LANE, PAINSWICK, GLOUCESTERSHIRE, GL6 6SA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REFULGENT LIMITED are www.refulgent.co.uk, and www.refulgent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Refulgent Limited is a Private Limited Company. The company registration number is 04570825. Refulgent Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Refulgent Limited is Millpool House Ticklestone Lane Kingsmill Lane Painswick Gloucestershire Gl6 6sa. The company`s financial liabilities are £76.13k. It is £54.97k against last year. The cash in hand is £0.18k. It is £-43.96k against last year. And the total assets are £0.18k, which is £-48.27k against last year. DUFFIELD, Andrew John is a Secretary of the company. DUFFIELD, Andrew John is a Director of the company. Secretary HAMILTON, William Bell has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director DAY, Stephen John has been resigned. Director HAMILTON, William Bell has been resigned. Director HOOD, John Philip has been resigned. Director HOOD, John Philip has been resigned. Director JOHNSON, Mark has been resigned. Director JORDAN, Keith Stuart has been resigned. Director MCGRORY, Anne Florence has been resigned. Director MCGRORY, John has been resigned. Director REYNOLDS, Keith Carrington has been resigned. Director SMITH, Anthony John has been resigned. Director STAINFORTH, Roger William has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


refulgent Key Finiance

LIABILITIES £76.13k
+259%
CASH £0.18k
-100%
TOTAL ASSETS £0.18k
-100%
All Financial Figures

Current Directors

Secretary
DUFFIELD, Andrew John
Appointed Date: 11 July 2014
Director
DUFFIELD, Andrew John
Appointed Date: 11 July 2014
70 years old

Resigned Directors

Secretary
HAMILTON, William Bell
Resigned: 11 July 2014
Appointed Date: 03 June 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 June 2003
Appointed Date: 23 October 2002
Director
DAY, Stephen John
Resigned: 04 June 2014
Appointed Date: 27 February 2008
58 years old
Director
HAMILTON, William Bell
Resigned: 11 July 2014
Appointed Date: 03 June 2003
59 years old
Director
HOOD, John Philip
Resigned: 11 July 2014
Appointed Date: 07 April 2014
66 years old
Director
HOOD, John Philip
Resigned: 06 March 2012
Appointed Date: 03 June 2003
66 years old
Director
JOHNSON, Mark
Resigned: 06 March 2012
Appointed Date: 03 June 2003
57 years old
Director
JORDAN, Keith Stuart
Resigned: 05 April 2008
Appointed Date: 03 June 2003
73 years old
Director
MCGRORY, Anne Florence
Resigned: 14 February 2013
Appointed Date: 12 July 2012
64 years old
Director
MCGRORY, John
Resigned: 03 July 2012
Appointed Date: 27 February 2008
71 years old
Director
REYNOLDS, Keith Carrington
Resigned: 25 April 2007
Appointed Date: 20 August 2004
73 years old
Director
SMITH, Anthony John
Resigned: 11 January 2012
Appointed Date: 16 February 2004
78 years old
Director
STAINFORTH, Roger William
Resigned: 04 March 2012
Appointed Date: 03 June 2003
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Andrew John Duffield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REFULGENT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,182,740.1
28 Aug 2015
Auditor's resignation
...
... and 124 more events
15 Aug 2003
New director appointed
15 Aug 2003
New director appointed
31 Jul 2003
Company name changed inhoco 2740 LIMITED\certificate issued on 31/07/03
30 Jul 2003
Particulars of mortgage/charge
23 Oct 2002
Incorporation

REFULGENT LIMITED Charges

23 December 2013
Charge code 0457 0825 0008
Delivered: 24 December 2013
Status: Satisfied on 14 July 2014
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
25 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 27 October 2011
Status: Satisfied on 31 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
21 October 2011
Legal assignment
Delivered: 29 October 2011
Status: Satisfied on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Satisfied on 14 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
All assets debenture
Delivered: 4 November 2009
Status: Satisfied on 10 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Debenture
Delivered: 20 October 2009
Status: Satisfied on 18 June 2011
Persons entitled: Bank of Scotland PLC
Description: F/H and l/h unit 1 monkton business park, north mill lane…
27 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 13 October 2009
Persons entitled: John Mcgrory
Description: Fixed and floating charge over the undertaking and all…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied on 19 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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