Company number 01748660
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registration of charge 017486600005, created on 13 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED are www.designedarchitecturallightingco.co.uk, and www.designed-architectural-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designed Architectural Lighting Co Limited is a Private Limited Company.
The company registration number is 01748660. Designed Architectural Lighting Co Limited has been working since 30 August 1983.
The present status of the company is Active. The registered address of Designed Architectural Lighting Co Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . SHORT, Christopher is a Secretary of the company. SAWYER, John is a Director of the company. SHORT, Christopher is a Director of the company. Secretary DENCH, James Charles has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
DESIGNED ARCHITECTURAL LIGHTING CO. LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 29 February 2016
21 Dec 2016
Registration of charge 017486600005, created on 13 December 2016
17 Dec 2016
Satisfaction of charge 2 in full
17 Dec 2016
Satisfaction of charge 3 in full
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 71 more events
15 Oct 1987
Particulars of mortgage/charge
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Full accounts made up to 28 February 1986
18 Mar 1987
Return made up to 17/09/86; full list of members
30 Aug 1983
Incorporation
13 December 2016
Charge code 0174 8660 0005
Delivered: 21 December 2016
Status: Outstanding
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23 August 2004
Fixed and floating charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied
on 17 December 2016
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 1988
Legal mortgage
Delivered: 18 July 1988
Status: Satisfied
on 17 December 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 bowling green lane london EC1…
30 September 1987
Mortgage debenture
Delivered: 15 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…