Founded in 1981, Hacel Lighting Ltd are based in Wallsend in Tyne & Wear, it has a status of "Active". The current directors of the company are listed as Neal, Christopher Charles, Cockburn, Stephen, Wallace, Paul, Cockburn, David, Hewson, Mark David, Matson, Michael, Cockburn, Thomas Bentham, Gardner, Paul. We don't currently know the number of employees at Hacel Lighting Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKBURN, Stephen | N/A | - | 1 |
| WALLACE, Paul | 01 January 2017 | - | 1 |
| COCKBURN, Thomas Bentham | N/A | 21 July 1998 | 1 |
| GARDNER, Paul | N/A | 22 September 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEAL, Christopher Charles | 04 June 2013 | - | 1 |
| COCKBURN, David | N/A | 13 December 1995 | 1 |
| HEWSON, Mark David | 13 December 1995 | 06 June 2011 | 1 |
| MATSON, Michael | 06 June 2011 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| SH03 - Return of purchase of own shares | 01 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| SH06 - Notice of cancellation of shares | 22 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| MR04 - N/A | 25 January 2017 | |
| MR04 - N/A | 25 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP03 - Appointment of secretary | 04 June 2013 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AP03 - Appointment of secretary | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363s - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 169 - Return by a company purchasing its own shares | 27 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| AUD - Auditor's letter of resignation | 19 August 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 395 - Particulars of a mortgage or charge | 28 January 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 02 June 1997 | |
| AA - Annual Accounts | 08 July 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1996 | |
| MEM/ARTS - N/A | 01 May 1996 | |
| 123 - Notice of increase in nominal capital | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 26 April 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| 288 - N/A | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 24 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1990 | |
| 287 - Change in situation or address of Registered Office | 28 August 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 20 July 1990 | |
| 288 - N/A | 12 April 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 21 July 1987 | |
| 395 - Particulars of a mortgage or charge | 16 July 1987 | |
| 288 - N/A | 09 July 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| CERTNM - Change of name certificate | 02 January 1987 | |
| 363 - Annual Return | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of covenant | 04 February 2003 | Fully Satisfied |
N/A |
| Mortgage of a ship to secure account current | 04 February 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 21 January 2000 | Outstanding |
N/A |
| Legal mortgage | 22 January 1991 | Outstanding |
N/A |
| Debenture | 07 July 1987 | Outstanding |
N/A |
| Mortgage debenture | 03 December 1984 | Fully Satisfied |
N/A |
| Charge | 16 March 1982 | Fully Satisfied |
N/A |
