HACEL LIGHTING LIMITED
WALLSEND


Company number 01585274
Status Active
Incorporation Date 10 September 1981
Company Type Private Limited Company
Address HACEL HOUSE, KITTIWAKE CLOSE, WALLSEND, TYNE & WEAR NE 28 9ND
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Appointment of Mr Paul Wallace as a director on 1 January 2017. The most likely internet sites of HACEL LIGHTING LIMITED are www.hacellighting.co.uk, and www.hacel-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Hacel Lighting Limited is a Private Limited Company. The company registration number is 01585274. Hacel Lighting Limited has been working since 10 September 1981. The present status of the company is Active. The registered address of Hacel Lighting Limited is Hacel House Kittiwake Close Wallsend Tyne Wear Ne 28 9nd. . NEAL, Christopher Charles is a Secretary of the company. COCKBURN, David is a Director of the company. COCKBURN, Stephen is a Director of the company. WALLACE, Paul is a Director of the company. Secretary COCKBURN, David has been resigned. Secretary HEWSON, Mark David has been resigned. Secretary MATSON, Michael has been resigned. Director COCKBURN, Thomas Bentham has been resigned. Director GARDNER, Paul has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
NEAL, Christopher Charles
Appointed Date: 04 June 2013
Director
COCKBURN, David

69 years old
Director
COCKBURN, Stephen

63 years old
Director
WALLACE, Paul
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
COCKBURN, David
Resigned: 13 December 1995
Secretary
HEWSON, Mark David
Resigned: 06 June 2011
Appointed Date: 13 December 1995
Secretary
MATSON, Michael
Resigned: 31 October 2012
Appointed Date: 06 June 2011
Director
COCKBURN, Thomas Bentham
Resigned: 21 July 1998
94 years old
Director
GARDNER, Paul
Resigned: 22 September 2004
65 years old

HACEL LIGHTING LIMITED Events

25 Jan 2017
Satisfaction of charge 6 in full
25 Jan 2017
Satisfaction of charge 7 in full
03 Jan 2017
Appointment of Mr Paul Wallace as a director on 1 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 246,120
...
... and 94 more events
02 Jan 1987
Company name changed h & c electronics LIMITED\certificate issued on 02/01/87
04 Dec 1986
Return made up to 31/12/85; full list of members
04 Dec 1986
Return made up to 31/12/85; full list of members
04 Dec 1986
Return made up to 31/12/84; full list of members
04 Dec 1986
Return made up to 31/12/84; full list of members

HACEL LIGHTING LIMITED Charges

4 February 2003
Deed of covenant
Delivered: 5 February 2003
Status: Satisfied on 25 January 2017
Persons entitled: Yorkshire Bank PLC
Description: All the customers rights, title and interest present and…
4 February 2003
Mortgage of a ship to secure account current
Delivered: 5 February 2003
Status: Satisfied on 25 January 2017
Persons entitled: Yorkshire Bank PLC
Description: Sixty four shares in the vessel solara (official number…
21 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the east of the silverlink wallsend tyne &…
22 January 1991
Legal mortgage
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at silverlink industrial estate north shields tyne &…
7 July 1987
Debenture
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1984
Mortgage debenture
Delivered: 14 December 1984
Status: Satisfied on 28 November 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1982
Charge
Delivered: 22 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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