About

Registered Number: 02236337
Date of Incorporation: 28/03/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Building E, Stafford Park, Stafford Park 1, Telford, Staffordshire, TF3 3BD,

 

Kingfisher Lighting Ltd was setup in 1988, it has a status of "Active". We do not know the number of employees at Kingfisher Lighting Ltd. This organisation has 8 directors listed as Hornby, John, Hornby, John Charles, Pritchard, Ian, Friestad, Leif, Harding, Barbara Phyllis, Hatton, David James, Marchant, Dennis James, Stretton, Rachel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, John Charles 15 September 2017 - 1
FRIESTAD, Leif 07 October 2013 05 March 2014 1
HARDING, Barbara Phyllis N/A 23 January 2006 1
HATTON, David James 06 May 2005 30 November 2006 1
MARCHANT, Dennis James 08 April 1999 08 February 2002 1
STRETTON, Rachel 01 October 1999 29 June 2001 1
Secretary Name Appointed Resigned Total Appointments
HORNBY, John 20 February 2018 - 1
PRITCHARD, Ian 15 September 2017 20 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Harding/
1948-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 01 February 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 16 October 2018
MR01 - N/A 20 June 2018
MR01 - N/A 20 June 2018
AP01 - Appointment of director 21 February 2018
AP03 - Appointment of secretary 21 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
AP01 - Appointment of director 20 February 2018
MR04 - N/A 10 October 2017
RESOLUTIONS - N/A 05 October 2017
CS01 - N/A 05 October 2017
AA01 - Change of accounting reference date 05 October 2017
MR01 - N/A 25 September 2017
SH01 - Return of Allotment of shares 19 September 2017
PSC02 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AP03 - Appointment of secretary 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
AD01 - Change of registered office address 19 September 2017
AA - Annual Accounts 18 July 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 27 October 2016
AP01 - Appointment of director 26 May 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 30 October 2014
AP01 - Appointment of director 21 March 2014
RESOLUTIONS - N/A 18 March 2014
SH01 - Return of Allotment of shares 18 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 18 March 2014
SH08 - Notice of name or other designation of class of shares 18 March 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 09 December 2013
AA03 - Notice of resolution removing auditors 12 November 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 October 2012
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH03 - Change of particulars for secretary 08 November 2011
AP01 - Appointment of director 06 April 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 02 November 2010
AR01 - Annual Return 02 November 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AA - Annual Accounts 31 October 2009
AAMD - Amended Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 01 May 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 30 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
363s - Annual Return 09 November 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 01 November 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 11 October 2004
287 - Change in situation or address of Registered Office 10 May 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 01 November 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 09 October 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 16 November 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 10 November 1999
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
AA - Annual Accounts 08 October 1998
363s - Annual Return 08 October 1998
RESOLUTIONS - N/A 18 June 1998
RESOLUTIONS - N/A 18 June 1998
RESOLUTIONS - N/A 18 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
123 - Notice of increase in nominal capital 18 June 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 21 July 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 24 October 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
288 - N/A 13 October 1995
363s - Annual Return 12 October 1995
AA - Annual Accounts 25 August 1995
287 - Change in situation or address of Registered Office 29 June 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 27 May 1994
288 - N/A 27 May 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 02 December 1993
363b - Annual Return 14 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 1993
AA - Annual Accounts 04 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 1993
363a - Annual Return 09 September 1992
395 - Particulars of a mortgage or charge 02 September 1992
363a - Annual Return 31 July 1992
AA - Annual Accounts 20 June 1992
288 - N/A 05 May 1992
363b - Annual Return 11 October 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
287 - Change in situation or address of Registered Office 09 January 1991
CERTNM - Change of name certificate 30 October 1990
CERTNM - Change of name certificate 30 October 1990
395 - Particulars of a mortgage or charge 24 October 1990
288 - N/A 17 May 1990
395 - Particulars of a mortgage or charge 02 January 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
PUC 2 - N/A 20 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1988
287 - Change in situation or address of Registered Office 19 May 1988
288 - N/A 19 May 1988
NEWINC - New incorporation documents 28 March 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2018 Outstanding

N/A

A registered charge 05 June 2018 Outstanding

N/A

A registered charge 15 September 2017 Outstanding

N/A

Mortgage debenture 21 August 1992 Fully Satisfied

N/A

Legal charge 15 October 1990 Fully Satisfied

N/A

Debenture 15 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.