LUMINAIRE (UK) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5PA

Company number 01948852
Status Liquidation
Incorporation Date 20 September 1985
Company Type Private Limited Company
Address ARRANS RM209 PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 11-15 Henley Street Birmingham West Midlands B11 1JB to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 13 April 2016; Statement of affairs with form 4.19. The most likely internet sites of LUMINAIRE (UK) LIMITED are www.luminaireuk.co.uk, and www.luminaire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Luminaire Uk Limited is a Private Limited Company. The company registration number is 01948852. Luminaire Uk Limited has been working since 20 September 1985. The present status of the company is Liquidation. The registered address of Luminaire Uk Limited is Arrans Rm209 Pacific House Relay Point Tamworth B77 5pa. . BURY, Ian is a Secretary of the company. BURY, Ian is a Director of the company. BURY, Kevin is a Director of the company. Director BURY, Ronald has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BURY, Ian
Director
BURY, Ian

61 years old
Director
BURY, Kevin

62 years old

Resigned Directors

Director
BURY, Ronald
Resigned: 04 February 2010
88 years old

LUMINAIRE (UK) LIMITED Events

11 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2016
Registered office address changed from 11-15 Henley Street Birmingham West Midlands B11 1JB to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 13 April 2016
08 Apr 2016
Statement of affairs with form 4.19
08 Apr 2016
Appointment of a voluntary liquidator
08 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-23
...
... and 69 more events
08 Jul 1988
Accounts for a small company made up to 30 November 1986
12 Oct 1987
Return made up to 14/02/87; full list of members
11 Jun 1987
Particulars of mortgage/charge
08 Jan 1987
New director appointed
17 Dec 1986
Accounting reference date shortened from 31/03 to 30/11

LUMINAIRE (UK) LIMITED Charges

3 March 2014
Charge code 0194 8852 0006
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Notification of addition to or amendment of charge…
9 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 28 stratford street north birmingham t/no WM919498.
22 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a 28 stratford street north, camp hill…
27 May 2004
Floating charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Kevin Bury, Yvette Bury, Darren Bury, Sandra Bury, Ian Bury, Ron Bury & Norwich Union Trusteeslimited
Description: By way of floating charge the undertaking of the company…
12 July 1994
Debenture
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1987
Debenture
Delivered: 11 June 1987
Status: Satisfied on 13 July 1995
Persons entitled: Lloyds Bank PLC
Description: And heritable property in scotland. Fixed and floating…

Similar Companies

LUMINAI CONSULT LIMITED LUMINAIR LTD LUMINAIRE ARTS LIMITED LUMINAIRE CONSULTANCY LTD LUMINAIRE ELECTRICAL & BUILDING SERVICES LTD. LUMINAIRE EVENTS LTD LUMINAIRE EXTRAORDINAIRE LIMITED