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BRITISH ELECTRIC LAMPS LIMITED

Learn more about BRITISH ELECTRIC LAMPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 THE SHOW HOUSE, MERTON ABBEY MILLS WATERMILL WAY, LONDON, SW19 2RD

BRITISH ELECTRIC LAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00167205
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.07
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.08.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 9201
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEAD / 20/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL GROTE / 20/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWIN GROTE / 20/07/2011
Form type: CH01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN GROTE / 20/07/2011
Form type: CH01
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEAD / 06/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL GROTE / 06/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDWIN GROTE / 06/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN GROTE / 06/07/2010
Form type: CH01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, UNIT 39, THE GRANGE 1, CENTRAL ROAD, MORDEN, SURREY, SM4 5PQ, UNITED KINGDOM
Form type: AD01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GROTE / 07/08/2009
Form type: 288c
Date: 2009.08.10
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, UNIT 9, FIRST QUARTER BUSINESS PARK, BLENHEIM ROAD EPSOM, SURREY, KT19 9QN
Form type: 287
Date: 2009.06.16
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DIRECTOR APPOINTED MR RICHARD JOHN HEAD
Form type: 288a
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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GBP IC 12052/9201, 25/02/08, GBP SR [email protected]=2851
Form type: 169
Date: 2008.03.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.08
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£ IC 13002/12052, 19/11/07, £ SR [email protected]=950
Form type: 169
Date: 2007.12.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27

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Company directors and board members:

MICHAEL EDWIN GROTE (current)
Director, ENGINEER, 1991.07.06
UNIT 3 THE SHOW HOUSE MERTON ABBEY MILLS WATERMILL WAY , LONDON
SW19 2RD
RALPH EDWIN GROTE (current)
Director, MANAGING DIRECTOR, 2004.09.01
UNIT 3 THE SHOW HOUSE MERTON ABBEY MILLS WATERMILL WAY , LONDON
SW19 2RD
TREVOR MICHAEL GROTE (current)
Director, MANAGING DIRECTOR, 2004.09.01
UNIT 3 THE SHOW HOUSE MERTON ABBEY MILLS WATERMILL WAY , LONDON
SW19 2RD
RICHARD JOHN HEAD (current)
Director, ACCOUNTANT, 2008.08.27
UNIT 3 THE SHOW HOUSE MERTON ABBEY MILLS WATERMILL WAY , LONDON
SW19 2RD
BRIAN LEGGETT (resigned)
Secretary, 1991.07.06 - 2007.08.09
49 GATES GREEN ROAD , WEST WICKHAM
BR4 9DE, KENT
DAVID KEVIN BARNES (resigned)
Director, ELECTRICAL ENGINEER, 2003.09.01 - 2006.05.19
49 FAIRFIELD DRIVE , DORKING
RH4 1JQ, SURREY
ANDREW JAMES BERESFORD (resigned)
Director, TECHNICAL DIRECTOR, 1994.04.01 - 2000.01.31
31 EAST PARADE HEWORTH , YORK
YO3 7YB
EDWIN WHITCOMBE GROTE (resigned)
Director, 1991.07.06 - 1992.12.13
TIA MARIA HAYE LANE , LYME REGIS
DT7 3NG, DORSET
PHILLIS RUTH HELENA GROTE (resigned)
Director, 1991.07.06 - 1995.12.02
TIA MARIA HAYE LANE , LYME REGIS
DT7 3NG, DORSET
JOHN KNOTT (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 2003.10.31
100 ARAGON ROAD , MORDEN
SM4 4QQ, SURREY
DONALD LAMING (resigned)
Director, 1991.07.06 - 1999.02.28
6 STRAND CLOSE MAIDENBOWER , CRAWLEY
RH10 7HB, WEST SUSSEX
BRIAN LEGGETT (resigned)
Director, 1991.07.06 - 2007.08.09
49 GATES GREEN ROAD , WEST WICKHAM
BR4 9DE, KENT
STANLEY TERENCE SMITH (resigned)
Director, 1991.07.06 - 1993.12.31
WILLOW BRAE GRANGE ROAD , LEATHERHEAD
KT22 7JU, SURREY

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Information about the Private Limited Company BRITISH ELECTRIC LAMPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data