LIGHTING AND CEILING LOUVRES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 01416881
Status In Administration
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Notice of extension of period of Administration; Registered office address changed from C/O Resolve Partners One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016; Administrator's progress report to 19 July 2016. The most likely internet sites of LIGHTING AND CEILING LOUVRES LIMITED are www.lightingandceilinglouvres.co.uk, and www.lighting-and-ceiling-louvres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Lighting and Ceiling Louvres Limited is a Private Limited Company. The company registration number is 01416881. Lighting and Ceiling Louvres Limited has been working since 26 February 1979. The present status of the company is In Administration. The registered address of Lighting and Ceiling Louvres Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . HOWICK, David Roy is a Director of the company. Secretary COLLINS, David William has been resigned. Secretary HOLMES, Eric Allan has been resigned. Secretary MITCHELL, Joyce has been resigned. Secretary PARRIS, Leslie William has been resigned. Secretary PORT, Robin Michael has been resigned. Secretary YATES, Nova Nettie has been resigned. Secretary YATES, Nova Nettie has been resigned. Director COLE, Ivor John has been resigned. Director DERHAM, Eric Peter has been resigned. Director ELMES, Greg has been resigned. Director GOULDING, David Phillip has been resigned. Director WILKINSON, John Henry has been resigned. Director YATES, Nova Nettie has been resigned. Director YATES, Oliver George Kenneth has been resigned. Director YATES, Oliver George Kenneth has been resigned. Director YATES, Oliver George Kenneth has been resigned. Director YATES, Ronald George has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
HOWICK, David Roy
Appointed Date: 22 December 2015
72 years old

Resigned Directors

Secretary
COLLINS, David William
Resigned: 30 March 2001
Appointed Date: 17 February 2000
Secretary
HOLMES, Eric Allan
Resigned: 11 January 2000
Appointed Date: 05 June 1998
Secretary
MITCHELL, Joyce
Resigned: 13 July 2001
Appointed Date: 31 March 2001
Secretary
PARRIS, Leslie William
Resigned: 18 June 2013
Appointed Date: 22 June 2005
Secretary
PORT, Robin Michael
Resigned: 07 May 2015
Appointed Date: 18 June 2013
Secretary
YATES, Nova Nettie
Resigned: 22 June 2005
Appointed Date: 16 July 2001
Secretary
YATES, Nova Nettie
Resigned: 05 June 1998
Director
COLE, Ivor John
Resigned: 09 February 1993
81 years old
Director
DERHAM, Eric Peter
Resigned: 19 June 2013
Appointed Date: 26 February 2013
69 years old
Director
ELMES, Greg
Resigned: 09 May 2014
Appointed Date: 26 February 2013
48 years old
Director
GOULDING, David Phillip
Resigned: 22 December 2015
Appointed Date: 07 May 2015
87 years old
Director
WILKINSON, John Henry
Resigned: 17 May 2005
Appointed Date: 06 July 2000
101 years old
Director
YATES, Nova Nettie
Resigned: 07 May 2015
84 years old
Director
YATES, Oliver George Kenneth
Resigned: 12 June 2014
Appointed Date: 26 February 2013
57 years old
Director
YATES, Oliver George Kenneth
Resigned: 29 January 2004
Appointed Date: 10 October 2000
57 years old
Director
YATES, Oliver George Kenneth
Resigned: 12 August 1999
Appointed Date: 05 June 1998
57 years old
Director
YATES, Ronald George
Resigned: 27 May 1998
85 years old

LIGHTING AND CEILING LOUVRES LIMITED Events

30 Jan 2017
Notice of extension of period of Administration
08 Sep 2016
Registered office address changed from C/O Resolve Partners One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
31 Aug 2016
Administrator's progress report to 19 July 2016
22 Mar 2016
Statement of administrator's proposal
28 Jan 2016
Registered office address changed from Reflector Works Saltcoats Industrial Estate South Woodham Ferrers Essex CM3 5WA to C/O Resolve Partners One America Square Crosswall London EC3N 2LB on 28 January 2016
...
... and 144 more events
22 Jun 1987
Return made up to 21/05/87; full list of members
16 May 1987
Director resigned
26 Mar 1987
Return made up to 17/04/86; full list of members
26 Mar 1987
Registered office changed on 26/03/87 from: 11 queens road brentwood essex CM14 4HE
10 Mar 1987
Full accounts made up to 30 September 1985

LIGHTING AND CEILING LOUVRES LIMITED Charges

23 December 2015
Charge code 0141 6881 0025
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
7 May 2015
Charge code 0141 6881 0024
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Arden Commercial Finance Limited (Company Number 06812464)
Description: 1. Any estate, right or interest in or over land owned by…
7 May 2015
Charge code 0141 6881 0023
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: County Asset Finance Limited (Company Number 03068154)
Description: Contains fixed charge…
21 October 2013
Charge code 0141 6881 0022
Delivered: 28 October 2013
Status: Satisfied on 16 May 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 July 2010
Debenture
Delivered: 24 July 2010
Status: Satisfied on 23 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2003
All assets debenture
Delivered: 6 December 2003
Status: Satisfied on 25 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 16 May 2015
Persons entitled: Barclays Bank PLC
Description: Reflector works, 7-13 cutlers road, saltcoats industrial…
21 June 2000
All assets debenture
Delivered: 22 June 2000
Status: Satisfied on 11 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 11 November 2010
Persons entitled: Tsb Bank PLC
Description: 29 drapers road,eastern industrial estate,south woodham…
21 March 1995
Fixed charge financing deed
Delivered: 22 March 1995
Status: Satisfied on 27 November 2003
Persons entitled: Tsb Bank PLC
Description: All right title and interest of the company arising out of…
21 March 1995
Mortgage debenture
Delivered: 22 March 1995
Status: Satisfied on 27 November 2003
Persons entitled: Tsb Bank PLC
Description: 7-13 cutlers road saltcoats industrial estate south woodham…
21 March 1995
Legal charge
Delivered: 22 March 1995
Status: Satisfied on 11 November 2010
Persons entitled: Tsb Bank PLC
Description: 7-13 cutlers road reflector works saltcoat industrial…
23 September 1994
Legal charge
Delivered: 10 October 1994
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Plot 2,site j,eastern industrial estate,bancrofts…
6 July 1993
Fixed charge supplemental to a guarantee & debenture dated 28/1/86
Delivered: 19 July 1993
Status: Satisfied on 6 September 1995
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of a factoring…
6 May 1993
Book debts debenture deed
Delivered: 19 May 1993
Status: Satisfied on 11 November 2010
Persons entitled: Hill Samuel Commercial Finance Limited
Description: First fixed charge on all book and other debts in…
20 November 1989
Debenture
Delivered: 7 December 1989
Status: Satisfied on 6 May 1995
Persons entitled: Royal Trust Bank
Description: Fixed and floating charges over the undertaking and all…
21 December 1988
Legal charge
Delivered: 29 December 1988
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Plot 13(a) saltcoats industrial area, south woodham…
12 November 1987
Legal charge
Delivered: 17 November 1987
Status: Satisfied on 6 May 1995
Persons entitled: Royal Trust Bank
Description: Plot 13A saltcoats industrial estate, S. woodham ferrers…
4 November 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Plot 13, saltcoats industrial estate, south woodham…
15 October 1987
Legal charge
Delivered: 27 October 1987
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: 3, drapers rd, eastern industrial estate, south woodham…
15 October 1987
Deed of charge
Delivered: 16 October 1987
Status: Satisfied on 24 August 1993
Persons entitled: Council for Small Industries in Rural Areas.
Description: Property k/a site N. drapers rd, eastern industrial estate…
28 January 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Plot 12A(1) cutlers rd. Saltcoats industrial area, south…
28 January 1986
Guarantee & debenture
Delivered: 5 February 1986
Status: Satisfied on 6 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1982
Charge
Delivered: 8 September 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
20 August 1982
Charge
Delivered: 26 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the interest of the company in the land and premises…

Similar Companies

LIGHTING & SIGNS LIMITED LIGHTING ANALYSTS LIMITED LIGHTING AND ELECTRICS LIMITED LIGHTING AND ELECTRONIC DESIGN LIMITED LIGHTING AND GENERAL LIMITED LIGHTING AND INTERIORS LIMITED LIGHTING AND LAMPS UK LIMITED