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STEEPLE LIGHTING LIMITED

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

Company details

ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB

STEEPLE LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00376149
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.09.18
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.11

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 4529530
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED MRS DOROTHY MAY DENMAN
Form type: AP01
Date: 2014.03.13
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.02.13
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.13
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.13
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REREG PLC TO PRI; RES02 PASS DATE:12/02/2013
Form type: RES02
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012
Form type: CH01
Date: 2012.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN
Form type: AP01
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, ETERNA LIGHTING, HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE NN6 8AB
Form type: 287
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, STEEPLE GROUP STEEPLE HOUSE, PO BOX 1881 BADMINTON ROAD, BRISTOL, SOUTH GLOUCESTERSHIRE BS37 6WS
Form type: 287
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, STEEPLE HOUSE, 59 OLD MARKET STREET, BRISTOL BS2 0HF
Form type: 287
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.06.24
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/03
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24

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Company directors and board members:

ANDREW JAMESON FREEMAN (current)
Secretary, FINANCE DIRECTOR, 2006.01.13
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
SUSAN ELIZABETH BLATCHFORD (current)
Director, 2006.01.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ARNOLD GEOFFREY DENMAN (current)
Director, CHAIRMAN, 1992.03.12
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
DOROTHY MAY DENMAN (current)
Director, 2013.07.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
MICHAEL DENNIS DENMAN (current)
Director, COMPANY DIRECTOR, 2010.12.16
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ANDREW JAMESON FREEMAN (current)
Director, FINANCE DIRECTOR, 2006.01.13
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
MARTIN JOHN STONE (current)
Director, MANAGING DIRECTOR, 2006.01.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ROBERT IAN BEESE (resigned)
Secretary, 1998.08.04 - 1999.02.04
35 GREAT BROCKERIDGE WESTBURY ON TRYM , BRISTOL
BS9 3UB
JOHN PATRICK MACLEAN BROWN (resigned)
Secretary, 1997.02.24 - 1998.08.04
MANY STONES COCKLAKE , WEDMORE
BS28 4HD, SOMERSET
ARNOLD GEOFFREY DENMAN (resigned)
Secretary, DIRECTOR, 2002.06.26 - 2006.01.13
CAMERS BADMINTON ROAD , OLD SODBURY
BS37 6RG, SOUTH GLOUCESTERSHIRE
PAUL NICHOLAS EVANS (resigned)
Secretary, 2000.04.01 - 2002.06.25
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1999.02.04 - 2000.04.01
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1992.03.12 - 1994.05.01
THE COURT HOUSE SHIPHAM , WINSCOMBE
BS25 1TN, AVON
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1996.05.13 - 1997.02.24
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
NATALIE ELLEN RIGG (resigned)
Secretary, 1994.05.01 - 1996.05.13
23 RUSSELL GROVE WESTBURY PARK , BRISTOL
BS6 7UD
PHILIP GABRIEL BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.07.17 - 2000.08.18
3 BRIERCLIFFE ROAD , BRISTOL
BS9 2DB, AVON
MALCOLM LESLIE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2001.03.31
THE NEW COACH HOUSE 1 THE PARADE CHIPPING SODBURY , BRISTOL
BS37 6AT, AVON
MICHAEL DENNIS DENMAN (resigned)
Director, 2000.10.01 - 2006.01.01
CHESTNUT HOUSE THE STREET , ACTON TURVILLE
GL9 1HH, SOUTH GLOUCESTERSHIRE
PAUL NICHOLAS EVANS (resigned)
Director, 1997.08.07 - 2002.03.31
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
STUART ALEXANDER LITTLE (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1992.08.14
19 GLENVILLE KETTERING ROAD , NORTHAMPTON
NN3 6LZ, NORTHAMPTONSHIRE
DAVID JOHN MARSH (resigned)
Director, SOLICITOR, 1992.03.12 - 2006.10.05
THE OLD RECTORY BROAD STREET WRINGTON , BRISTOL
BS40 5LD
JOHN CHRISTOPHER MOULTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2000.05.31
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
TREVOR SIDNEY ORAM (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.08.18
MITFORD STROOD GREEN , WISBOROUGH GREEN
RH14 0HN, WEST SUSSEX
BRIAN DAVID TAYLOR (resigned)
Director, 1992.10.01 - 2006.01.01
WATERSIDE IVEL CLOSE , SHEFFORD
SG17 5JX, BEDFORDSHIRE

Companies near to STEEPLE LIGHTING ltd.

Information about the Private Limited Company STEEPLE LIGHTING 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: 2016.04.29. Reload the data