HALERS LIGHTING LIMITED
NORTHAMPTON APPLE LIGHTING LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0BT

Company number 07009431
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address BROOKLANDS HOUSE, SYWELL AERODROME SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HALERS LIGHTING LIMITED are www.halerslighting.co.uk, and www.halers-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Halers Lighting Limited is a Private Limited Company. The company registration number is 07009431. Halers Lighting Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Halers Lighting Limited is Brooklands House Sywell Aerodrome Sywell Northampton Northamptonshire Nn6 0bt. . MAEERS, Charles Justin is a Director of the company. MAEERS, Debra Jayne is a Director of the company. Director HALTON, Mark Barrie has been resigned. Director HALTON, Michelle Anne has been resigned. Director HAMPTON, Melvyn Paul has been resigned. Director PHILLIPS, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAEERS, Charles Justin
Appointed Date: 01 February 2010
59 years old
Director
MAEERS, Debra Jayne
Appointed Date: 27 July 2010
67 years old

Resigned Directors

Director
HALTON, Mark Barrie
Resigned: 04 October 2013
Appointed Date: 01 February 2010
52 years old
Director
HALTON, Michelle Anne
Resigned: 22 December 2010
Appointed Date: 27 July 2010
49 years old
Director
HAMPTON, Melvyn Paul
Resigned: 10 September 2012
Appointed Date: 19 December 2011
67 years old
Director
PHILLIPS, Michael John
Resigned: 01 March 2010
Appointed Date: 04 September 2009
69 years old

Persons With Significant Control

Seebeck 63 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALERS LIGHTING LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
14 Aug 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Satisfaction of charge 1 in full
...
... and 39 more events
03 Mar 2010
Change of name notice
25 Feb 2010
Appointment of Charles Justin Maeers as a director
24 Feb 2010
Director's details changed for Mr Mark Barry Halton on 1 February 2010
23 Feb 2010
Appointment of Mr Mark Barry Halton as a director
04 Sep 2009
Incorporation

HALERS LIGHTING LIMITED Charges

28 June 2010
Legal assignment
Delivered: 2 July 2010
Status: Satisfied on 7 July 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 16 March 2010
Status: Satisfied on 7 July 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 7 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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