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ETERNA LIGHTING LIMITED

Learn more about ETERNA 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

ETERNA LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00410716
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.16
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

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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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2016.03.31
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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 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SMITH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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DIRECTOR APPOINTED MR GEORGE SMITH
Form type: AP01
Date: 2015.07.20
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY WADE / 12/03/2015
Form type: CH01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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DIRECTOR APPOINTED MISS LUCY WADE
Form type: AP01
Date: 2013.05.01
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN
Form type: AP01
Date: 2012.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BLATCHFORD
Form type: TM01
Date: 2012.12.28
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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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FULL 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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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINGSTON
Form type: TM01
Date: 2012.01.03
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FULL 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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MARK TINANT / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID TAYLOR / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBERT HINGSTON / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR HUMPHREYS / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009
Form type: CH03
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 24-27 BRUNEL CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 6QX
Form type: 287
Date: 2007.08.08
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FULL 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: 2007.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£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: 2005.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£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: 2003.04.12

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Company directors and board members:

ANDREW JAMESON FREEMAN (current)
Secretary, ACCOUNTANT, 2006.01.04
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ARNOLD GEOFFREY DENMAN (current)
Director, COMPANY DIRECTOR, 1992.03.19
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
MICHAEL DENNIS DENMAN (current)
Director, 2012.12.19
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ANDREW JAMESON FREEMAN (current)
Director, FINANCE DIRECTOR, 2006.01.04
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
GEORGE MACDONALD RATCLIFFE SMITH (current)
Director, SALES DIRECTOR, 2015.07.08
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
MARTIN JOHN STONE (current)
Director, MANAGING DIRECTOR, 2002.01.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
SIMEON MARK TINANT (current)
Director, OPERATIONS DIRECTOR, 2006.03.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
LUCY ELLEN WADE (current)
Director, COMMERCIAL DIRECTOR, 2013.05.01
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
ROBERT IAN BEESE (resigned)
Secretary, 1998.08.12 - 1999.01.13
35 GREAT BROCKERIDGE WESTBURY ON TRYM , BRISTOL
BS9 3UB
JOHN PATRICK MACLEAN BROWN (resigned)
Secretary, 1997.02.24 - 1998.08.12
MANY STONES COCKLAKE , WEDMORE
BS28 4HD, SOMERSET
PAUL NICHOLAS EVANS (resigned)
Secretary, 2000.04.01 - 2002.03.31
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
SUSAN ELIZABETH HOGAN (resigned)
Secretary, DIRECTOR, 2005.10.11 - 2006.01.04
CAMERS BARN BADMINTON ROAD, OLD SODBURY , BRISTOL
BS37 6RG
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1996.05.13 - 1997.02.24
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1999.01.14 - 2000.04.01
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
JOHN CHRISTOPHER MOULTON (resigned)
Secretary, 1992.03.19 - 1994.05.01
THE COURT HOUSE SHIPHAM , WINSCOMBE
BS25 1TN, AVON
DAVID RAWSON (resigned)
Secretary, DIRECTOR, 2002.04.01 - 2005.10.11
38 FERRIMAN ROAD , SPALDWICK
PE28 0TQ, CAMBRIDGESHIRE
NATALIE ELLEN RIGG (resigned)
Secretary, 1994.05.01 - 1996.05.13
23 RUSSELL GROVE WESTBURY PARK , BRISTOL
BS6 7UD
SUSAN ELIZABETH BLATCHFORD (resigned)
Director, 2005.10.11 - 2012.12.19
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
MICHAEL DENNIS DENMAN (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2003.11.25
FLAT 1 GEORGIAN HOUSE DUKE STREET , BATH
BA2 4AQ
NORMAN FRYER (resigned)
Director, SALES DIRECTOR, 1993.07.29 - 1997.12.24
33 SHETLAND ROAD , HAVERHILL
CB9 0LN, SUFFOLK
COLIN GILLINGWATER (resigned)
Director, COMPANY DIRECTOR, 1997.05.14 - 1998.08.24
3 CANES MILL COURT BOCKING , BRAINTREE
CM7 9AP, ESSEX
COLIN MALCOLM HILL (resigned)
Director, 1992.03.19 - 1992.05.28
29 FALCON CRESCENT , FLITWICK
MK45 1NU, BEDFORDSHIRE
PHILIP WILLIAM ROBERT HINGSTON (resigned)
Director, 1997.10.01 - 2011.12.31
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
DAVID BRODIE HOLDEN (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.01 - 2000.09.05
57 PALACE GATES ROAD WOOD GREEN , LONDON
N22 7BW
DAVID TREVOR HUMPHREYS (resigned)
Director, 1999.04.01 - 2009.12.31
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE
JOHN CHRISTOPHER MOULTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.19 - 2000.05.31
CHARLES COTTAGE LIPPIATT LANE SHIPHAM , WINSCOMBE
BS25 1QY, SOMERSET
DAVID RAWSON (resigned)
Director, 2002.01.21 - 2005.10.11
38 FERRIMAN ROAD , SPALDWICK
PE28 0TQ, CAMBRIDGESHIRE
JOANNE SUSAN RYBACK (resigned)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.10.31
5 MOUNTFIELD ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5SY, NORTHAMPTONSHIRE
BRIAN DAVID TAYLOR (resigned)
Director, 1992.03.19 - 2016.03.31
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH , WELLINGBOROUGH
NN8 6AB, NORTHAMPTONSHIRE

Companies near to ETERNA LIGHTING ltd.

Information about the Private Limited Company ETERNA 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: 2016.05.02. Reload the data