D.B.N. LIGHTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BX

Company number 03510778
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address C/O BRIGHT PARTNERSHIP, YARMOUTH HOUSE TRIDENT BUSINESS PARK DATON AVENUE, WARRINGTON, CHESHIRE, WA3 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Second filing of the annual return made up to 16 February 2014; Statement of capital following an allotment of shares on 28 February 2013 GBP 154.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of D.B.N. LIGHTING LIMITED are www.dbnlighting.co.uk, and www.d-b-n-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. D B N Lighting Limited is a Private Limited Company. The company registration number is 03510778. D B N Lighting Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of D B N Lighting Limited is C O Bright Partnership Yarmouth House Trident Business Park Daton Avenue Warrington Cheshire Wa3 6bx. . PAGE, Stephen Richard Alistair is a Secretary of the company. ASHWORTH, Robin is a Director of the company. LEACH, Robert Jonathon is a Director of the company. PAGE, Stephen Richard Alistair is a Director of the company. ROBINSON, Peter John is a Director of the company. WALTON, Nicholas Alan Glynne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Stephen Richard Alistair
Appointed Date: 16 February 1998
Director
ASHWORTH, Robin
Appointed Date: 02 April 2017
53 years old
Director
LEACH, Robert Jonathon
Appointed Date: 02 April 2017
50 years old
Director
PAGE, Stephen Richard Alistair
Appointed Date: 16 February 1998
54 years old
Director
ROBINSON, Peter John
Appointed Date: 16 February 1998
57 years old
Director
WALTON, Nicholas Alan Glynne
Appointed Date: 07 November 2002
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Mr Stephen Richard Alistair Page
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Robinson
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.B.N. LIGHTING LIMITED Events

02 May 2017
Second filing of the annual return made up to 16 February 2014
19 Apr 2017
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 154.00
04 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2017
Appointment of Mr Robert Jonathon Leach as a director on 2 April 2017
03 Apr 2017
Appointment of Mr Robin Ashworth as a director on 2 April 2017
...
... and 66 more events
18 Feb 1998
New director appointed
18 Feb 1998
New secretary appointed;new director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: britannia suite international, house, 82-86 deansgate, manchester, M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1998
Registered office changed on 18/02/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
16 Feb 1998
Incorporation

D.B.N. LIGHTING LIMITED Charges

29 October 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 19 January 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Chattel mortgage
Delivered: 9 April 1998
Status: Satisfied on 7 July 2001
Persons entitled: Geoffrey Buckley
Description: The chattels as detailed in the list attached to the form…

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