STEEPLE LIGHTING LIMITED
WELLINGBOROUGH LUMINATION PLC DENMANS ELECTRICAL P.L.C.

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 00376149
Status Active
Incorporation Date 18 September 1942
Company Type Private Limited Company
Address ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,529,530 . The most likely internet sites of STEEPLE LIGHTING LIMITED are www.steeplelighting.co.uk, and www.steeple-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and three months. Steeple Lighting Limited is a Private Limited Company. The company registration number is 00376149. Steeple Lighting Limited has been working since 18 September 1942. The present status of the company is Active. The registered address of Steeple Lighting Limited is Eterna Lighting Huxley Close Park Farm South Wellingborough Northamptonshire Nn8 6ab. . FREEMAN, Andrew Jameson is a Secretary of the company. BLATCHFORD, Susan Elizabeth is a Director of the company. DENMAN, Arnold Geoffrey is a Director of the company. DENMAN, Dorothy May is a Director of the company. DENMAN, Michael Dennis is a Director of the company. FREEMAN, Andrew Jameson is a Director of the company. STONE, Martin John is a Director of the company. Secretary BEESE, Robert Ian has been resigned. Secretary BROWN, John Patrick Maclean has been resigned. Secretary DENMAN, Arnold Geoffrey has been resigned. Secretary EVANS, Paul Nicholas has been resigned. Secretary MOULTON, John Christopher has been resigned. Secretary MOULTON, John Christopher has been resigned. Secretary MOULTON, John Christopher has been resigned. Secretary RIGG, Natalie Ellen has been resigned. Director BRADSHAW, Philip Gabriel has been resigned. Director BROWN, Malcolm Leslie has been resigned. Director DENMAN, Michael Dennis has been resigned. Director EVANS, Paul Nicholas has been resigned. Director LITTLE, Stuart Alexander has been resigned. Director MARSH, David John has been resigned. Director MOULTON, John Christopher has been resigned. Director ORAM, Trevor Sidney has been resigned. Director TAYLOR, Brian David has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
FREEMAN, Andrew Jameson
Appointed Date: 13 January 2006
Director
BLATCHFORD, Susan Elizabeth
Appointed Date: 01 January 2006
57 years old
Director
DENMAN, Arnold Geoffrey

89 years old
Director
DENMAN, Dorothy May
Appointed Date: 01 July 2013
89 years old
Director
DENMAN, Michael Dennis
Appointed Date: 16 December 2010
55 years old
Director
FREEMAN, Andrew Jameson
Appointed Date: 13 January 2006
63 years old
Director
STONE, Martin John
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Secretary
BEESE, Robert Ian
Resigned: 04 February 1999
Appointed Date: 04 August 1998
Secretary
BROWN, John Patrick Maclean
Resigned: 04 August 1998
Appointed Date: 24 February 1997
Secretary
DENMAN, Arnold Geoffrey
Resigned: 13 January 2006
Appointed Date: 26 June 2002
Secretary
EVANS, Paul Nicholas
Resigned: 25 June 2002
Appointed Date: 01 April 2000
Secretary
MOULTON, John Christopher
Resigned: 01 April 2000
Appointed Date: 04 February 1999
Secretary
MOULTON, John Christopher
Resigned: 24 February 1997
Appointed Date: 13 May 1996
Secretary
MOULTON, John Christopher
Resigned: 01 May 1994
Secretary
RIGG, Natalie Ellen
Resigned: 13 May 1996
Appointed Date: 01 May 1994
Director
BRADSHAW, Philip Gabriel
Resigned: 18 August 2000
Appointed Date: 17 July 1995
90 years old
Director
BROWN, Malcolm Leslie
Resigned: 31 March 2001
75 years old
Director
DENMAN, Michael Dennis
Resigned: 01 January 2006
Appointed Date: 01 October 2000
55 years old
Director
EVANS, Paul Nicholas
Resigned: 31 March 2002
Appointed Date: 07 August 1997
62 years old
Director
LITTLE, Stuart Alexander
Resigned: 14 August 1992
77 years old
Director
MARSH, David John
Resigned: 05 October 2006
81 years old
Director
MOULTON, John Christopher
Resigned: 31 May 2000
79 years old
Director
ORAM, Trevor Sidney
Resigned: 18 August 2000
Appointed Date: 01 October 1997
93 years old
Director
TAYLOR, Brian David
Resigned: 01 January 2006
Appointed Date: 01 October 1992
73 years old

Persons With Significant Control

Mr Arnold Geoffrey Denman
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Dennis Denman
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

STEEPLE LIGHTING LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,529,530
10 Sep 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4,529,530
...
... and 163 more events
19 Dec 1986
Director's particulars changed
30 Jul 1986
Director's particulars changed
07 Jun 1986
New director appointed
15 Feb 1984
Memorandum and Articles of Association
17 Sep 1942
Certificate of incorporation

STEEPLE LIGHTING LIMITED Charges

10 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1988
Debenture
Delivered: 4 November 1988
Status: Satisfied on 28 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 163A spon street, coventry, west midlands title no: wm…
18 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land and buildings at gover road, st. Austell, cornwall.
18 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 58 old market street bristol avon title no av 55482.
18 March 1985
Legal charge
Delivered: 27 March 1985
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of horton road, gloucester…
11 February 1983
Legal charge
Delivered: 18 February 1983
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold 2 malvern road, bournemouth dorset.
20 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land at bowerhill estate, melksham wilts.
10 November 1981
Legal charge
Delivered: 24 November 1981
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold premises at canal road, taunton, somerset.
30 June 1981
Legal charge
Delivered: 6 July 1981
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H the store, 341 southmead road, westbury-on-trymn…
13 February 1979
Legal charge
Delivered: 27 February 1979
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 59 old market street, bristol, avon. Title no. Bl 18120.
2 August 1978
Legal charge
Delivered: 21 August 1978
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 78 lower bristol road, bath avon title no av 13140.
2 August 1978
Legal charge
Delivered: 21 August 1978
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 39 stafford road, weston-super-mare, avon.
2 August 1978
Legal charge
Delivered: 21 August 1978
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: The pelican, south street,torre,devon title no dn 56524.
25 July 1974
Guarantee & debenture
Delivered: 30 July 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
7 January 1974
Legal charge
Delivered: 11 January 1974
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 48 ashton vale road, bristol, glos. Title no BL41950.
20 December 1973
Legal charge
Delivered: 28 December 1973
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: 182,184,186, lawrence hill, bristol, glos title no BL40424.
6 September 1973
Legal charge
Delivered: 13 September 1973
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Plot of land on the bowerhill estate, melksham, wiltshire.
6 September 1973
Legal charge
Delivered: 13 September 1973
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Warehouse and office, railway triangle, poundberry road…
17 August 1971
Legal charge
Delivered: 27 August 1971
Status: Satisfied on 15 October 1994
Persons entitled: Barclays Bank PLC
Description: Warehouse situate palace st, plymouth, devon, title no dn…
26 August 1948
Memorandum of deposit
Delivered: 7 September 1948
Status: Satisfied on 2 May 1992
Persons entitled: National Provincial Bank Limited
Description: 52 newfoundland st, st pauls, bristol.

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