G.B. LIGHTING LTD.
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3PQ

Company number 01343559
Status Active
Incorporation Date 12 December 1977
Company Type Private Limited Company
Address 17 PARK STREET, CAMBERLEY, SURREY, GU15 3PQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Edward Anthony Deberry Salter as a director on 1 June 2016. The most likely internet sites of G.B. LIGHTING LTD. are www.gblighting.co.uk, and www.g-b-lighting.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty-seven years and twelve months. The distance to to Bagshot Rail Station is 3.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Lighting Ltd is a Private Limited Company. The company registration number is 01343559. G B Lighting Ltd has been working since 12 December 1977. The present status of the company is Active. The registered address of G B Lighting Ltd is 17 Park Street Camberley Surrey Gu15 3pq. The company`s financial liabilities are £1344.9k. It is £-108.05k against last year. The cash in hand is £2243.3k. It is £-116.86k against last year. And the total assets are £3122.96k, which is £53.74k against last year. WATSON, Andrew John Ronald is a Secretary of the company. FLOYD, Kara Frances is a Director of the company. MEIKLE, Kenneth George is a Director of the company. SALTER, Edward Anthony Deberry is a Director of the company. WATSON, Andrew John Ronald is a Director of the company. WATSON, Caroline Amanda Louise is a Director of the company. Secretary WATSON, Fergus William has been resigned. Director GRIDLEY, Donna Juliet has been resigned. Director WATSON, Elizabeth Emma has been resigned. Director WATSON, Fergus William has been resigned. The company operates in "Manufacture of electric lighting equipment".


g.b. lighting Key Finiance

LIABILITIES £1344.9k
-8%
CASH £2243.3k
-5%
TOTAL ASSETS £3122.96k
+1%
All Financial Figures

Current Directors


Director
FLOYD, Kara Frances
Appointed Date: 01 March 2014
52 years old

Director
MEIKLE, Kenneth George
Appointed Date: 01 July 2011
51 years old

Director
SALTER, Edward Anthony Deberry
Appointed Date: 01 June 2016
47 years old

Director

Director

Resigned Directors

Secretary
WATSON, Fergus William
Resigned: 05 April 1992

Director
GRIDLEY, Donna Juliet
Resigned: 01 March 2016
Appointed Date: 01 July 2007
59 years old

Director
WATSON, Elizabeth Emma
Resigned: 05 April 1992
86 years old

Director
WATSON, Fergus William
Resigned: 05 April 1992
92 years old

Persons With Significant Control

Mr Andrew John Ronald Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Amanda Louise Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B. LIGHTING LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Appointment of Mr Edward Anthony Deberry Salter as a director on 1 June 2016
08 Aug 2016
Termination of appointment of Donna Juliet Gridley as a director on 1 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
24 Nov 1987
Accounts for a small company made up to 31 December 1986

24 Nov 1987
Return made up to 31/03/87; full list of members

29 Aug 1986
Accounts for a small company made up to 31 December 1985

29 Aug 1986
Return made up to 20/03/86; full list of members

12 Dec 1977
Certificate of incorporation

G.B. LIGHTING LTD. Charges

9 December 1983
Fixed and floating charge
Delivered: 15 December 1983
Status: Satisfied on 4 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
9 March 1979
Mortgage
Delivered: 19 March 1979
Status: Satisfied on 4 August 2011
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises at 129 southlands road, bromley…
19 December 1978
Legal mortgage
Delivered: 9 January 1979
Status: Satisfied on 4 August 2011
Persons entitled: National Westminster Bank LTD
Description: 129 southlands road, bromley title no. Sgl 165350. floating…