Company number 04871461
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE GRANGE, OLD GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TF
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Registration of charge 048714610012, created on 4 October 2016. The most likely internet sites of LIGHT GROUP LIMITED are www.lightgroup.co.uk, and www.light-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Group Limited is a Private Limited Company.
The company registration number is 04871461. Light Group Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Light Group Limited is The Grange Old Gloucester Road Cheltenham Gloucestershire Gl51 0tf. . LIGHT, Maria Teresa is a Secretary of the company. LIGHT, David Frank is a Director of the company. LIGHT, Maria Teresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 19 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr David Frank Light
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Teresa Light
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIGHT GROUP LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Oct 2016
Registration of charge 048714610012, created on 4 October 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
07 Jun 2016
Registration of charge 048714610011, created on 3 June 2016
...
... and 41 more events
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
19 Aug 2003
Incorporation
4 October 2016
Charge code 0487 1461 0012
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - uphill park folly lane…
3 June 2016
Charge code 0487 1461 0011
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property walton bay park coast road walton bay…
30 April 2013
Charge code 0487 1461 0010
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a beeches park hampton fields minchinhamoton stroud…
16 September 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Goonaveanpark foxhole st austell cornwall t/no CL64768 with…
14 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a valley view park station road bugle…
14 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a orchard park station road bugle cornwall…
29 February 2008
Legal mortgage
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H golden sands park guildford road hayle cornwall with…
16 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the firs residential mobile home park bakers hill…
31 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a ganders park, edginswell lane…
25 June 2004
Legal mortgage
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a radley park, radley road, lower…
18 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…