Kingfisher Lighting Ltd was setup in 1988, it's status at Companies House is "Active". 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. Currently we aren't aware of the number of employees at the the company.
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 05 November 2019 | |
| CS01 - N/A | 04 November 2019 | |
| 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 |
| 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 |
