THORN LIGHTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00263866
Status Active
Incorporation Date 24 March 1932
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016; Termination of appointment of St Johns Square Secretaries Limited as a secretary on 12 September 2016. The most likely internet sites of THORN LIGHTING LIMITED are www.thornlighting.co.uk, and www.thorn-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Thorn Lighting Limited is a Private Limited Company. The company registration number is 00263866. Thorn Lighting Limited has been working since 24 March 1932. The present status of the company is Active. The registered address of Thorn Lighting Limited is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. BRYDON, Gavin Antony is a Director of the company. COGGINS, Paul Marcus is a Director of the company. HOUGHTON, Peter John is a Director of the company. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary PATEL, Jaiprakash has been resigned. Secretary ROBERTSON, Malcolm Murray has been resigned. Secretary SMALL, Lindsay John has been resigned. Secretary STRINGER, David Michael has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Secretary ST JOHNS SQUARE SECRETARIES LIMITED has been resigned. Director ARROYO, Eladia Pulido has been resigned. Director BEHAR, Jacques has been resigned. Director BILLMAN, Marcus has been resigned. Director BRANDT, Martin Anton has been resigned. Director BRYCE, Robert Donaldson Hamish has been resigned. Director BURTSCHER, Johannes Georg, Dr has been resigned. Director CARMICHAEL, Terrence has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director DANIELS, Brian Roy Grant has been resigned. Director FARRAWAY, Nicholas John has been resigned. Director FRANK, Christian has been resigned. Director HANNAH, Neil Roberts has been resigned. Director HAZELL, David Barton has been resigned. Director HODGSON, Gary Edward has been resigned. Director HUTH, Johannes Peter has been resigned. Director JOHNSTON, David Ian has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KOPRIO, Juergen Alfred has been resigned. Director LAYBOURN, David Anthony has been resigned. Director LEVETT, Mark Howard has been resigned. Director MAST, Peter Karl Julius has been resigned. Director MATT, Hans Peter Josef has been resigned. Director MAYNE, Peter Robert has been resigned. Director MILDE, Peter Johannes has been resigned. Director MILLER, James Christopher has been resigned. Director PECHURA, Gerd has been resigned. Director QUITMANN, Hans-Achim has been resigned. Director REDIN, Lars Gustaf has been resigned. Director RHODES, Phillip Baverstock has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director ROPER, David Alexander has been resigned. Director SHORT, Christopher has been resigned. Director SMALL, Lindsay John has been resigned. Director SPENCER, Daniel Robert has been resigned. Director STRINGER, David Michael has been resigned. Director VAYSSETTE, Thierry has been resigned. Director WATSON, Clive Graeme has been resigned. Director ZUMTOBEL, Jurg has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
BRYDON, Gavin Antony
Appointed Date: 10 January 2014
58 years old
Director
COGGINS, Paul Marcus
Appointed Date: 01 July 2010
56 years old
Director
HOUGHTON, Peter John
Appointed Date: 28 February 2011
66 years old

Resigned Directors

Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 03 July 1995
Secretary
PATEL, Jaiprakash
Resigned: 31 March 2005
Appointed Date: 28 January 2004
Secretary
ROBERTSON, Malcolm Murray
Resigned: 03 July 1995
Appointed Date: 31 January 1995
Secretary
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 31 March 2005
Secretary
STRINGER, David Michael
Resigned: 31 January 1995
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 02 October 2000
Secretary
WOODCOCK, Michael Alan
Resigned: 28 January 2004
Appointed Date: 02 December 1998
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 30 May 2007
Secretary
ST JOHNS SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 01 May 2009
Director
ARROYO, Eladia Pulido
Resigned: 20 March 2014
Appointed Date: 01 July 2010
59 years old
Director
BEHAR, Jacques
Resigned: 01 June 2001
Appointed Date: 18 May 1999
70 years old
Director
BILLMAN, Marcus
Resigned: 31 July 2005
Appointed Date: 09 January 2003
68 years old
Director
BRANDT, Martin Anton
Resigned: 20 March 2014
Appointed Date: 01 July 2010
65 years old
Director
BRYCE, Robert Donaldson Hamish
Resigned: 27 November 1998
83 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 28 May 2004
Appointed Date: 01 June 2001
56 years old
Director
CARMICHAEL, Terrence
Resigned: 06 December 2013
Appointed Date: 01 October 2008
65 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 December 2001
Appointed Date: 08 March 1999
74 years old
Director
DANIELS, Brian Roy Grant
Resigned: 01 July 2010
Appointed Date: 26 April 2007
79 years old
Director
FARRAWAY, Nicholas John
Resigned: 26 April 2007
Appointed Date: 29 April 1999
64 years old
Director
FRANK, Christian
Resigned: 01 July 2010
Appointed Date: 25 May 2007
64 years old
Director
HANNAH, Neil Roberts
Resigned: 14 February 2000
Appointed Date: 08 January 1998
70 years old
Director
HAZELL, David Barton
Resigned: 24 February 1999
Appointed Date: 01 September 1993
79 years old
Director
HODGSON, Gary Edward
Resigned: 15 November 2008
Appointed Date: 01 June 2001
67 years old
Director
HUTH, Johannes Peter
Resigned: 20 October 2000
Appointed Date: 17 April 2000
65 years old
Director
JOHNSTON, David Ian
Resigned: 25 April 2007
Appointed Date: 12 July 2006
70 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
76 years old
Director
KOPRIO, Juergen Alfred
Resigned: 18 April 2006
Appointed Date: 13 December 2000
74 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 01 June 1998
74 years old
Director
LEVETT, Mark Howard
Resigned: 21 October 1996
79 years old
Director
MAST, Peter Karl Julius
Resigned: 18 August 1993
Appointed Date: 01 September 1992
85 years old
Director
MATT, Hans Peter Josef
Resigned: 15 April 2008
Appointed Date: 09 September 2005
63 years old
Director
MAYNE, Peter Robert
Resigned: 24 February 1999
Appointed Date: 02 October 1995
70 years old
Director
MILDE, Peter Johannes
Resigned: 30 April 2003
Appointed Date: 01 June 2001
72 years old
Director
MILLER, James Christopher
Resigned: 08 May 2000
Appointed Date: 01 December 1998
74 years old
Director
PECHURA, Gerd
Resigned: 01 August 2008
Appointed Date: 25 June 2004
66 years old
Director
QUITMANN, Hans-Achim
Resigned: 31 December 2009
Appointed Date: 25 May 2007
71 years old
Director
REDIN, Lars Gustaf
Resigned: 18 August 1993
86 years old
Director
RHODES, Phillip Baverstock
Resigned: 11 September 1995
Appointed Date: 01 September 1993
78 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 01 March 1999
Appointed Date: 17 June 1994
71 years old
Director
ROPER, David Alexander
Resigned: 08 May 2000
Appointed Date: 01 December 1998
74 years old
Director
SHORT, Christopher
Resigned: 21 April 2015
Appointed Date: 10 January 2014
53 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 09 September 2005
72 years old
Director
SPENCER, Daniel Robert
Resigned: 28 February 2011
Appointed Date: 01 May 2009
50 years old
Director
STRINGER, David Michael
Resigned: 23 December 1994
81 years old
Director
VAYSSETTE, Thierry
Resigned: 18 August 1993
74 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 19 April 2000
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
89 years old

THORN LIGHTING LIMITED Events

04 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St Johns Square Secretaries Limited as a secretary on 12 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 27,512,795
  • USD 139,430
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 240 more events
07 Dec 1989
Registered office changed on 07/12/89 from: 284 southbury road, enfield, middlesex, EN1 1TJ
10 Nov 1989
Director resigned
19 Jul 1989
Return made up to 30/06/89; full list of members
18 Jan 1989
Full accounts made up to 2 April 1988
12 Jul 1988
Return made up to 10/06/88; full list of members

THORN LIGHTING LIMITED Charges

21 February 2006
Supplemental deed
Delivered: 28 February 2006
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of accession
Delivered: 10 January 2003
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag
Description: The freehold land at thorn lighting limited merrington lane…
3 March 1999
Third guarantee and debenture
Delivered: 9 March 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited
Description: L/H property screen 2 silverscreens elstree way borehamwood…
13 January 1999
Second guarantee and debenture
Delivered: 21 January 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited,as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Debenture
Delivered: 16 September 1993
Status: Satisfied on 24 November 1994
Persons entitled: Societe Generaleas Agent and Trustee for Itself and the Securedparties
Description: Fixed and floating charges over the undertaking and all…

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